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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Filiou

    Related profiles found in government register
  • Mr Michael Filiou
    Cypriot born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Filiou
    Cypriot born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot certified accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot certified chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot chartered certified accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot chartered certified accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot property investor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot accountant

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot chartered certified accountant

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot company director

    Registered addresses and corresponding companies
  • Filiou, Michael
    Cypriot property investor

    Registered addresses and corresponding companies
  • Filiou, Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    AMELEON WORLDWIDE LIMITED
    06930830
    Dissolved Corporate (5 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 32 - Director → ME
  • 2
    AT ALL TIMES LTD
    10467648
    Dissolved Corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AVIA ADVISORY LIMITED - now
    ITALIAN GROUP LTD
    - 2025-07-02 11470928
    Active Corporate (2 parents)
    Officer
    2018-07-18 ~ 2025-06-27
    IIF 21 - Director → ME
    Person with significant control
    2018-07-18 ~ 2025-06-27
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BARACUDA CATERING (PARK MEWS) LIMITED
    00933008
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 17 - Director → ME
  • 5
    BLUE ISLAND PROPERTIES LIMITED
    04554615
    Dissolved Corporate (5 parents)
    Officer
    2002-10-07 ~ 2009-12-30
    IIF 28 - Director → ME
    2002-10-07 ~ 2009-12-30
    IIF 39 - Secretary → ME
  • 6
    CARDIFF CITY FOOTBALL CLUB LIMITED
    - now 00109065 04044254... (more)
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB,LIMITED - 2001-09-26
    Active Corporate (47 parents)
    Officer
    2013-07-22 ~ 2016-11-07
    IIF 30 - Director → ME
  • 7
    CFC ENTERPRISES LIMITED
    06899826
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 31 - Director → ME
    2009-05-08 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    CRAVEN STREET RESIDENTS LIMITED
    - now 02747926
    INTERCEDE 999 LIMITED - 1993-02-25
    Active Corporate (17 parents)
    Officer
    2009-12-02 ~ 2012-05-16
    IIF 11 - Director → ME
  • 9
    DITTO ASSETS LTD
    15874779
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EMPORIO FILIOU LTD
    11528870
    Active Corporate (3 parents)
    Officer
    2018-08-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    EXECUTIVE VENTURES LIMITED
    05638607
    Dissolved Corporate (6 parents)
    Officer
    2005-11-29 ~ 2018-12-31
    IIF 29 - Director → ME
    2005-11-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 12
    FILIOU INVESTMENTS LTD
    - now 11471381
    SPANISH GROUP LTD
    - 2024-08-19 11471381
    Active Corporate (2 parents)
    Officer
    2018-07-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FREEMANS PARTNERSHIP LLP
    OC301685
    Active Corporate (10 parents)
    Officer
    2002-03-13 ~ 2008-03-31
    IIF 36 - LLP Designated Member → ME
  • 14
    FULHAM PROPERTIES LIMITED
    05837505
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-06-05 ~ 2013-01-07
    IIF 35 - Director → ME
    2006-06-05 ~ 2012-10-31
    IIF 43 - Secretary → ME
  • 15
    HARLEY STREET ACADEMY LIMITED
    06877446
    Active Corporate (4 parents)
    Officer
    2009-04-15 ~ 2015-01-31
    IIF 33 - Director → ME
    2009-04-15 ~ 2015-01-31
    IIF 42 - Secretary → ME
  • 16
    ITALIAN.IT LTD
    11243393
    Active Corporate (2 parents)
    Officer
    2018-03-08 ~ now
    IIF 12 - Director → ME
  • 17
    KISSING FROG LTD
    14396484
    Active Corporate (2 parents)
    Officer
    2022-10-04 ~ now
    IIF 14 - Director → ME
  • 18
    LEFKARA VENTURES LTD
    08714633
    Active Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    LEGAL INTEGRATION LTD
    08440639
    Dissolved Corporate (4 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 27 - Director → ME
  • 20
    LISTED PROPERTIES LIMITED
    03708980
    Dissolved Corporate (5 parents)
    Officer
    1999-02-24 ~ dissolved
    IIF 23 - Director → ME
  • 21
    MICHAEL FILIOU CONSULTING LTD
    10543130
    Active Corporate (1 parent)
    Officer
    2016-12-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    MICHAEL FILIOU HOLDINGS LTD
    11127257
    Active Corporate (1 parent)
    Officer
    2017-12-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-12-29 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    MICHAEL FILIOU LIMITED
    - now 04209024
    MICHAEL FILIOU PLC
    - 2019-09-23 04209024
    MICHAEL FREEMAN PLC
    - 2007-12-28 04209024
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-05-01 ~ now
    IIF 22 - Director → ME
    2014-02-17 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    ONEZONE EDUCATION PLC
    10717763
    Dissolved Corporate (2 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ROSE & TIGER LIMITED
    - now 05156477
    ROSE & TIGER PUBLIC LIMITED COMPANY
    - 2010-04-22 05156477
    Dissolved Corporate (5 parents)
    Officer
    2004-06-17 ~ 2010-07-30
    IIF 25 - Director → ME
    2004-06-17 ~ 2010-07-31
    IIF 38 - Secretary → ME
  • 26
    SAN MARINO INVESTMENTS LIMITED
    06732450
    Active Corporate (5 parents)
    Officer
    2009-01-02 ~ 2015-10-01
    IIF 24 - Director → ME
  • 27
    VISIONBROOK LIMITED
    03123417
    Active Corporate (8 parents)
    Officer
    1995-11-21 ~ 2007-08-31
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.