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.
Sophocli, Anthony
- British born in January 1964
Sophocli, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 1
- British company director born in January 1964
Sophocli, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 2
- British director born in January 1964
Sophocli, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies8 Poets Gate, St James Road, Goffs Oak, Hertfordshire, EN7 6SB
IIF 3
- British born in January 1964
Sophocli, Antonis
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1964
Sophocli, Antonis
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 8
- British born in January 1964
Mr Anthony Sophocli
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 9
- British born in January 1964
Mr Antonis Sophocli
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Sophocli, Anthony
8 Poets Gate, St James Road, Goffs Oak, Hertfordshire, EN7 6SB
IIF 12
- British fishmongerRegistered addresses and corresponding companies
Sophocli, Antonis
C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 13
- 1
AGENT X LIMITED
04541906C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2002-09-23 ~ nowIIF 7 - Director → ME2002-09-23 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AXIOS ENERGY LIMITED
07126355Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, HertfordshireDissolved Corporate (3 parents)Officer2010-05-27 ~ dissolvedIIF 2 - Director → ME - 3
AXIOS GLOBAL LIMITED
058883931 Kings Avenue, London, EnglandDissolved Corporate (4 parents)Officer2006-07-27 ~ dissolvedIIF 3 - Director → ME2006-07-27 ~ dissolvedIIF 12 - Secretary → ME - 4
FRESCO FISHERIES LIMITED
- 1998-01-08 03483151C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer1997-12-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FRESCO PRIME LTD
11891531C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-03-19 ~ nowIIF 4 - Director → ME - 6
IGNITE FITNESS GROUP LTD
12578325C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)Officer2020-04-29 ~ nowIIF 6 - Director → MEPerson with significant control2020-04-29 ~ 2020-04-29IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
OPEN FRESH LTD
11008354C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Officer2017-10-11 ~ nowIIF 5 - Director → ME - 8
SOPHOCLI LLP
OC422755C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer2018-06-05 ~ dissolvedIIF 8 - LLP Designated Member → ME
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