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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
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parent relation
Individuals in focus

Capaldo, Luciano

    Related profiles found in government register
  • Capaldo, Luciano
    British advisor 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 1
  • Capaldo, Luciano
    British businessman born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Capaldo, Luciano
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Capaldo, Luciano
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Capaldo, Luciano
    Italian born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Capaldo, Luciano
    Italian architect 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 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Capaldo, Luciano
    Italian company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18 IIF 19

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27
  • Capaldo, Luciano
    Italian businessman born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Capaldo, Luciano
    British

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Capaldo, Luciano
    Italian

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34
  • Capaldo, Luciano
    Italian architect

    Registered addresses and corresponding companies

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

      IIF 35
  • Capaldo, Luciano
    Italian civil engineer

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37

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

      IIF 38
  • Capaldo, Luciano
    Italian born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • Capaldo, Luciano
    Italian architect born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46
  • Capaldo, Luciano
    Italian building engineer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Capaldo, Luciano
    Italian civil engineer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Capaldo, Luciano
    Italian company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Capaldo, Luciano
    Italian designer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53
  • Capaldo, Luciano
    Italian director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Capaldo, Luciano
    Italian none born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56
  • Capaldo, Luciano

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58
  • 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 59 IIF 60 IIF 61

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

      IIF 65 IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71
  • Luciano, Capaldo
    Italian none 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 73
  • 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 74
child relation
Offspring entities and appointments 40
  • 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 19 - 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
    2006-06-15 ~ 2011-02-22
    IIF 43 - Director → ME
    2011-04-04 ~ dissolved
    IIF 73 - Director → ME
    2006-06-14 ~ 2008-01-31
    IIF 33 - Secretary → ME
    2008-12-31 ~ dissolved
    IIF 34 - 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 8 - Director → ME
    2015-01-01 ~ 2021-03-01
    IIF 56 - Director → ME
  • 4
    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 36 - Secretary → ME
  • 5
    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 9 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 6
    BROOKMANS VENTURES LIMITED
    06933507
    Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-15 ~ 2017-05-31
    IIF 54 - Director → ME
    2009-06-15 ~ 2017-05-31
    IIF 30 - Secretary → ME
  • 7
    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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 8
    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 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 9
    CHEEVERS POOLE LTD
    - now 08428054
    CHEEVERS & HOWARD CONSTRUCTION LIMITED - 2021-04-30
    5th Floor Grove House, 248a Marylebone Road, London, United Kingdom
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2021-09-23 ~ 2021-12-29
    IIF 3 - Director → ME
  • 10
    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 20 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    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 47 - Director → ME
    1997-02-01 ~ now
    IIF 41 - Director → ME
    1996-05-25 ~ 2003-01-01
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 13
    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 1 - Director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 14
    FOOD & LIFE PLC
    11650252
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2018-10-30 ~ 2018-11-15
    IIF 5 - Director → ME
    2018-10-30 ~ 2018-11-15
    IIF 58 - Secretary → ME
  • 15
    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 45 - Director → ME
  • 16
    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 39 - Director → ME
    2010-01-26 ~ 2018-11-28
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-10
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 17
    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
    2014-05-16 ~ 2016-05-01
    IIF 26 - Director → ME
    2018-01-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 18
    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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 19
    KIKKA MARCO LTD
    10286497
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2022-10-05 ~ now
    IIF 6 - Director → ME
    2018-04-26 ~ 2020-12-29
    IIF 21 - Director → ME
  • 20
    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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LONDON 60 SA LIMITED
    11908767
    60 Sloane Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 4 - Director → ME
  • 22
    MY GUSTO DELIVERY LTD - now
    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 (9 parents)
    Officer
    2018-10-12 ~ 2018-11-15
    IIF 17 - Director → ME
  • 23
    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 42 - Director → ME
    2008-11-03 ~ dissolved
    IIF 35 - Secretary → ME
  • 24
    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 22 - Director → ME
    2018-05-16 ~ 2018-11-15
    IIF 57 - Secretary → ME
  • 25
    PROJECT RE LTD - now
    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 (19 parents, 8 offsprings)
    Officer
    2017-08-31 ~ 2018-11-15
    IIF 14 - Director → ME
    Person with significant control
    2017-08-31 ~ 2018-11-15
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    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 50 - Director → ME
    2005-08-02 ~ 2010-12-20
    IIF 31 - Secretary → ME
  • 27
    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 12 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    2017-12-27 ~ 2018-09-03
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 28
    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 24 - Director → ME
  • 29
    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 7 - Director → ME
  • 30
    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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 31
    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 15 - Director → ME
  • 32
    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 ~ 2018-08-10
    IIF 28 - Director → ME
    2018-08-10 ~ 2018-11-15
    IIF 2 - Director → ME
  • 33
    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 13 - Director → ME
    Person with significant control
    2017-06-23 ~ 2018-07-09
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 34
    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 46 - Director → ME
  • 35
    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 52 - Director → ME
  • 36
    VENICE LANDMARK GROUP LIMITED
    - now 07289202 11712681... (more)
    VENICE LANDGROUP LIMITED
    - 2010-07-13 07289202 11712681... (more)
    Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2010-10-05
    IIF 51 - Director → ME
  • 37
    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 53 - Director → ME
  • 38
    VITA HEALTHY LTD - now
    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 (8 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-05-16
    IIF 18 - Director → ME
  • 39
    X GREEN LIMITED - now
    UNIAMBRO LIMITED
    - 2018-04-20 07370455
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2017-12-06
    IIF 16 - Director → ME
  • 40
    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 23 - Director → ME
    2014-05-16 ~ 2015-09-09
    IIF 25 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.