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.
Filis, Efstratios
- Registered addresses and corresponding companies
Filis, Efstratios
- British directorRegistered addresses and corresponding companies
Filis, Efstratios
2, Drayton Park, London, N5 1NU, England
IIF 7
- British director - secrataryRegistered addresses and corresponding companies
Filis, Efstratios
2, Drayton Park, London, N5 1NU, England
IIF 8
- born in April 1978
Filis, Efstratios
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 9
- British born in April 1978
Filis, Efstratios
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Filis, Efstratios
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1978
Filis, Efstratios
Resident in United Kingdom
Registered addresses and corresponding companies2, Drayton Park, Islington, London, N5 1NU, United Kingdom
IIF 17
- British born in April 1978
Mr Efstratios Filis
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Efstratios Filis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Mr Efstratios Filis
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANTHEA ESTATES LTD
153529632 Drayton Park, Islington, London, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2024-12-31Officer2023-12-15 ~ nowIIF 16 - Director → ME2023-12-15 ~ nowIIF 3 - Secretary → MEPerson with significant control2023-12-15 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANTHEA HOLDINGS LTD
129906611 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2024-12-31Officer2020-11-02 ~ nowIIF 14 - Director → ME2020-11-02 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-11-02 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ANTHEA HOTELS LIMITED
076773602 Drayton Park Islington, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)826 GBP2025-06-30Officer2011-06-21 ~ nowIIF 13 - Director → ME2011-06-21 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ANTHEA INVESTMENTS LIMITED
053635812 Drayton Park, Highbury, Islington, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,505,565 GBP2024-12-31Officer2005-02-14 ~ nowIIF 10 - Director → ME2005-02-14 ~ nowIIF 8 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 5
ANTHEA LETTINGS LIMITED
054185322 Drayton Park Highbury, Islington, LondonActive Corporate (2 parents)Equity (Company account)-43 GBP2025-06-30Officer2005-04-08 ~ nowIIF 11 - Director → ME2005-04-08 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANTHEA LIMITED
08756105Anthea 2 Drayton Park, Islington, London, Greater London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)74 GBP2024-10-31Officer2013-10-31 ~ nowIIF 12 - Director → ME2013-10-31 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FC PARTNERS LTD
129906421 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,855,077 GBP2024-12-31Officer2020-11-02 ~ nowIIF 15 - Director → ME2020-11-02 ~ nowIIF 2 - Secretary → MEPerson with significant control2020-11-02 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 8
FSI PARTNERS LLP
OC4494331 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Officer2023-10-06 ~ dissolvedIIF 9 - LLP Designated Member → ME - 9
INVESTAC LTD
147567442 Drayton Park, Islington, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-25 ~ dissolvedIIF 17 - Director → ME2023-03-25 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2023-03-25 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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