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.
Theodorou, Andreas
Theodorou, Andreas
British Registered addresses and corresponding companiesTheodorou, Andreas
British finance directorRegistered addresses and corresponding companies
IIF 3
Ash Radar Station, Marshborough Road, Sandwich, Kent, CT13 0PL
Theodorou, Andreas
British company secretary/director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 4 Ash Radar Station, Marshborough Road, Sandwich, Kent, CT13 0PL
Theodorou, Andreas
British accountant born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 124, Regal Way, Harrow, Middlesex, HA3 0SQ
Theodorou, Andreas
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesTheodorou, Andreas
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesTheodorou, Andreas
British non executive director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 124 Regal Way, Harrow, Middlesex, HA3 OSQ, United Kingdom
Theodorou, Andreas
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Mr Andreas Theodorou
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Michael Filiou Limited, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-1,879,089 GBP2023-07-30Officer
2021-08-26 ~ nowIIF 12 - director → ME - 2
ALPHA101 LIMITED
- nowTHE BUNKER2 LIMITED - 2017-06-16THE BUNKER HOSTING LIMITED - 2008-06-16 Ash Radar Station, Marshborough Road, Sandwich, KentDissolved corporate (2 parents)Officer 2008-04-24 ~ dissolvedIIF 2 - secretary → ME - 3AQUILA INVESTMENTS (UK) LTD - 2012-07-27 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-671,187 GBP2023-07-30Officer 2012-05-14 ~ nowIIF 7 - director → ME
- 4 Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer 2016-05-23 ~ dissolvedIIF 11 - director → ME
- 5 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)7,955,669 GBP2023-07-30Officer 2013-01-07 ~ nowIIF 6 - director → ME
- 626 CHILTERN LIMITED - 2021-09-21 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (2 parents)Equity (Company account)126,819 GBP2024-10-31Officer 2013-10-17 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)1,000 GBP2021-07-31Officer 2020-07-05 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-07-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8
ORIGINS LIVING LIMITED
- nowHOMESTYLE DIRECT LIMITED - 2021-12-16 Unit 21 Hainault Works Hainault Road, Little Heath, Romford, EssexCorporate (3 parents)Equity (Company account)437,752 GBP2024-03-31Officer 2019-10-01 ~ nowIIF 14 - director → ME - 9 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2021-07-30Officer 2015-09-03 ~ dissolvedIIF 10 - director → ME
- 10 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-07-30Officer 2012-05-14 ~ dissolvedIIF 9 - director → ME
- 11 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved corporate (1 parent)Officer 2018-06-28 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1
CYBERFORT LIMITED
- nowTHE BUNKER SECURE HOSTING LIMITED - 2020-05-26BPC 2067 LIMITED - 2004-09-03 Ash Radar Station, Marshborough Road, Sandwich, KentCorporate (6 parents, 1 offspring)Officer 2015-11-25 ~ 2017-07-07IIF 4 - director → ME 2005-03-01 ~ 2017-07-07IIF 3 - secretary → ME - 2
ORIGINS LIVING LIMITED
- nowHOMESTYLE DIRECT LIMITED - 2021-12-16 Unit 21 Hainault Works Hainault Road, Little Heath, Romford, EssexCorporate (3 parents)Equity (Company account)437,752 GBP2024-03-31Officer 2003-01-02 ~ 2013-04-09IIF 5 - director → ME - 3THE BUNKER NOMINEES LIMITED - 2020-06-02 Ash Radar Station, Marshborough, Road, Marshborough, SandwichCorporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer 2006-07-13 ~ 2017-07-07IIF 1 - secretary → ME
