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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 Luciano Capaldo

    Related profiles found in government register
  • Mr Luciano Capaldo
    Italian born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5 AS, England

      IIF 7 IIF 8

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 9 IIF 10

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14
  • Mr Luciano Capaldo
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 15

    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS

      IIF 16
  • Capaldo, Luciano
    Italian born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5 AS, England

      IIF 24

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 32 IIF 33 IIF 34

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS, United Kingdom

      IIF 35 IIF 36

    • C/o Michael Filiou Plc, Salisbury House, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 37

    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS

      IIF 38
  • Capaldo, Luciano
    Italian born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 39
  • Mr Luciano Capaldo
    British,italian born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Alpha Business Park, Travellers Close, North Mymms, Hatfield, AL9 7NT, England

      IIF 40
  • Luciano, Capaldo
    Italian born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 41
  • Capaldo, Luciano
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 Alpha Business Park, Travellers Close, North Mymms, Hatfield, AL9 7NT, England

      IIF 42

    • Mishcon De Reya Llp, Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom

      IIF 43

    • Unit 210a, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

      IIF 44

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 45

    • Salisbury House, 81 High Street, Potters Bar, EN6 5AS, England

      IIF 46
  • Capaldo, Luciano
    Italian born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52 IIF 53

    • 33 Bruton Place, Mayfair, London, W1J 6NP, England

      IIF 54

    • Charetered Certified Accountants Salisbury House 8, High Street, Potters Bar, Hertfordshire, EN6 5AS

      IIF 55

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 56 IIF 57 IIF 58

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 59

    • C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS, United Kingdom

      IIF 60

    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64 IIF 65
  • Capaldo, Luciano
    Italian

    Registered addresses and corresponding companies
  • Capaldo, Luciano
    Italian born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Alpha Business Park, Welham Green, Hertfordshire, AL9 7NT, England

      IIF 73
  • Capaldo, Luciano

    Registered addresses and corresponding companies

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 74

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 75
  • Capaldo, Luciano
    British

    Registered addresses and corresponding companies

    • 33 Bruton Place, Mayfair, London, W1J 6NP, England

      IIF 76

    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS

      IIF 77
child relation
Offspring entities and appointments 42
  • 1
    A ADVISORS LTD - now
    G & A ADVISORS LTD
    - 2021-09-22 10647395
    First Floor Office, 3 Hornton Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-07-17 ~ 2018-11-15
    IIF 27 - Director → ME
  • 2
    AG2L CONSULTANCY LIMITED
    05846010
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 41 - Director → ME
    2006-06-15 ~ 2011-02-22
    IIF 51 - Director → ME
    2008-12-31 ~ dissolved
    IIF 72 - Secretary → ME
    2006-06-14 ~ 2008-01-31
    IIF 69 - Secretary → ME
  • 3
    AGS CORPORATION LTD
    08778135
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 20 - Director → ME
    2015-01-01 ~ 2021-03-01
    IIF 73 - Director → ME
  • 4
    AMELEON WORLDWIDE LIMITED
    06930830
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-11 ~ 2010-04-30
    IIF 53 - Director → ME
    2009-06-11 ~ 2010-04-30
    IIF 70 - Secretary → ME
  • 5
    ARCHING LIMITED
    05936443
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-09-15 ~ 2010-10-15
    IIF 48 - Director → ME
    2006-10-30 ~ 2008-01-31
    IIF 71 - Secretary → ME
  • 6
    ASSET ADVISORY & MANAGEMENT LTD
    11987877
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2019-05-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    BROOKMANS VENTURES LIMITED
    06933507
    Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-15 ~ 2017-05-31
    IIF 64 - Director → ME
    2009-06-15 ~ 2017-05-31
    IIF 77 - Secretary → ME
  • 8
    C D 95 LTD
    08484101
    C/o Michael Filiou Plc, Salisbury House, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    CETTO AIR LTD
    07725870
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    CFC ENTERPRISES LIMITED
    06899826
    C/o Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 50 - Director → ME
  • 11
    CHEEVERS POOLE LTD
    - now 08428054
    Insolvency (Case 1) In administration
    Administration started on 2022-09-08
    Administration ended on 2025-09-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-03
    CHEEVERS & HOWARD CONSTRUCTION LIMITED - 2021-04-30
    5th Floor Grove House, 248a Marylebone Road, London, United Kingdom
    Liquidation Corporate (12 parents, 3 offsprings)
    Officer
    2021-09-23 ~ 2021-12-29
    IIF 44 - Director → ME
  • 12
    CHELSEA MANOR STREET LTD
    11321167
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    CONCEPT DESIGN 95 LTD
    03148248
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-01-18 ~ 1996-05-25
    IIF 49 - Director → ME
    1997-02-01 ~ now
    IIF 59 - Director → ME
    1996-05-25 ~ 2003-01-01
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    DRS BUSINESS STRATEGIES LTD
    - now 06817268
    DAHLIA RENEWABLE SOLUTIONS LTD
    - 2016-06-06 06817268
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-11 ~ 2017-05-18
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    ETHICAL INVESTMENT ASSET MANAGEMENT LIMITED
    12045874
    8 Alpha Business Park Travellers Close, North Mymms, Hatfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 16
    FOOD & LIFE PLC
    11650252
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-15
    Dissolved on 2025-01-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2018-10-30 ~ 2018-11-15
    IIF 45 - Director → ME
    2018-10-30 ~ 2018-11-15
    IIF 75 - Secretary → ME
  • 17
    GBPA (UK) LTD
    - now 08048377
    ZERO PLUS (GLOBAL) LIMITED
    - 2015-02-13 08048377
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2012-04-27 ~ 2020-12-01
    IIF 58 - Director → ME
  • 18
    GI CREDIT LTD - now
    J CREDIT LTD - 2021-02-10
    J CREDIT LTD - 2021-02-03
    JCI CREDIT LTD - 2021-02-03
    JCI CREDIT LTD - 2020-12-06
    SUNSET CREDIT YIELD LTD
    - 2020-04-16 07136055
    EUROCONSULTANCY (RE) LIMITED
    - 2018-03-11 07136055
    REANLUAN LIMITED
    - 2011-01-25 07136055
    85 Great Portland Street, London, Greater London
    Active Corporate (15 parents)
    Officer
    2010-01-26 ~ 2018-11-28
    IIF 54 - Director → ME
    2010-01-26 ~ 2018-11-28
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-10
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    IL TUO NIDO A LONDRA LTD
    09043467
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 17 - Director → ME
    2014-05-16 ~ 2016-05-01
    IIF 36 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    INVESTMENT ASSET MANAGEMENT LIMITED
    08029740
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2014-03-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    KIKKA MARCO LTD
    10286497
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-04-26 ~ 2020-12-29
    IIF 29 - Director → ME
    2022-10-05 ~ now
    IIF 18 - Director → ME
  • 22
    L T M INVESTMENTS LIMITED
    06470029
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2008-01-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LONDON 60 SA LIMITED
    11908767
    60 Sloane Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 43 - Director → ME
  • 24
    MY GUSTO DELIVERY LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-12-05
    Commencement of winding up on 2023-01-18
    Conclusion of winding up on 2024-09-25
    Dissolved on 2025-02-22
    BRAVO DELIVERY LTD - 2020-02-21
    MY GUSTO RETAIL LTD
    - 2019-09-04 11620067
    TICCO RETAIL LTD
    - 2018-10-24 11620067
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2018-10-12 ~ 2018-11-15
    IIF 25 - Director → ME
  • 25
    ODIKON LIMITED
    06739281 08829638
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 47 - Director → ME
    2008-11-03 ~ dissolved
    IIF 66 - Secretary → ME
  • 26
    ODIKON SERVICES PLC
    - now 08829638 06739281
    BEAUMONT INVEST SERVICES PLC
    - 2018-08-08 08829638
    BEAUMONT INVEST SERVICES LTD - 2017-12-04
    AZATOM LTD - 2015-11-04
    45/55 Commercial Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-05-16 ~ 2018-11-15
    IIF 31 - Director → ME
    2018-05-16 ~ 2018-11-15
    IIF 74 - Secretary → ME
  • 27
    PROJECT RE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-31
    Dissolved on 2024-07-14
    SEASONS RE LTD - 2022-04-26
    GLIFE FOOD LTD - 2021-08-04
    VIRTUALBRICKS LIMITED
    - 2020-06-03 10940193
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (21 parents, 8 offsprings)
    Officer
    2017-08-31 ~ 2018-11-15
    IIF 30 - Director → ME
    Person with significant control
    2017-08-31 ~ 2018-11-15
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    READ AND PARTNERS LIMITED
    05524785
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-03 ~ 2010-12-20
    IIF 52 - Director → ME
    2005-08-02 ~ 2010-12-20
    IIF 67 - Secretary → ME
  • 29
    RED STRATEGIES LTD
    - now 09135283
    EASYVIRGIN LTD - 2014-09-01
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-12-27 ~ 2018-09-03
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    2018-11-30 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 30
    RESTAURANTS & MANAGEMENT LTD
    - now 10238138
    SALCAPONE LONDON LTD
    - 2017-06-23 10238138
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-04-25 ~ 2017-10-27
    IIF 34 - Director → ME
  • 31
    RINA PRIME VALUE SERVICES INTERNATIONAL LTD
    14658831
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2023-02-13 ~ now
    IIF 19 - Director → ME
  • 32
    SALUTE BIO MASTERS LTD
    - now 08048441
    ZERO MINUS (GLOBAL) LIMITED
    - 2015-02-13 08048441
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2012-04-27 ~ 2020-11-27
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 33
    SUITUP INVEST LTD
    09800091
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 33 - Director → ME
  • 34
    TICCO FOODS LIMITED
    - now 02978769 07602583
    TICCO LIMITED - 2012-04-11
    THE ITALIAN CAKE COMPANY LIMITED - 2008-04-04
    Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-11-15
    IIF 46 - Director → ME
    2018-08-10 ~ 2018-08-10
    IIF 39 - Director → ME
  • 35
    TOTTENHAM RESTAURANTS & MANAGEMENT LTD
    10834073
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ 2018-07-09
    IIF 24 - Director → ME
    Person with significant control
    2017-06-23 ~ 2018-07-09
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 36
    U.N.K. CONSULTING LTD
    08095790
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-07 ~ 2015-03-09
    IIF 60 - Director → ME
  • 37
    VENICE LANDMARK FINANCE LIMITED
    07288602
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2010-10-05
    IIF 63 - Director → ME
  • 38
    VENICE LANDMARK GROUP LIMITED
    - now 07289202 15982782... (more)
    VENICE LANDGROUP LIMITED
    - 2010-07-13 07289202 15982782... (more)
    Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2010-10-05
    IIF 55 - Director → ME
  • 39
    VENICE LANDMARK REAL ESTATE LIMITED
    - now 07288561
    VENICE LANDMARK LIMITED
    - 2010-07-01 07288561
    Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2010-10-05
    IIF 65 - Director → ME
  • 40
    VITA HEALTHY LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-09-20
    Commencement of winding up on 2022-11-30
    SUNSET ENTERPRISE LTD
    - 2020-05-11 08972315
    SONICATEL UK LIMITED - 2017-03-30
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-05-16
    IIF 26 - Director → ME
  • 41
    X GREEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-16
    Dissolved on 2021-06-30
    UNIAMBRO LIMITED
    - 2018-04-20 07370455
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-01 ~ 2017-12-06
    IIF 38 - Director → ME
  • 42
    YOUR NEST IN LONDON LTD
    09043301
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 32 - Director → ME
    2014-05-16 ~ 2015-09-09
    IIF 35 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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