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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Karpathios, Theophilos

    Related profiles found in government register
  • Karpathios, Theophilos
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Berkeley Mews, 29 High Street, Cheltenham, Gloucestershire, GL50 1DY

      IIF 1

    • icon of address 7, Maiden Lane, Sibarita Restaurant, London, WC2E 7NA, England

      IIF 2

    • icon of address Calder & Co, 1 Regent Street, London, SW1Y 4NW

      IIF 3

    • icon of address Flat 2, 21 Hoxton Square, London, N1 6NT, United Kingdom

      IIF 4

    • icon of address Unit 1 Ground Floor, 14 Triangle Road, London, E8 3RP

      IIF 5
  • Karpathios, Theophilos
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW

      IIF 6 IIF 7

    • icon of address Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, Uk

      IIF 8

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

      IIF 9

    • icon of address C/o Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 10

    • icon of address C/o Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ

      IIF 11
  • Karpathios, Theophilos
    British none born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9WW, United Kingdom

      IIF 12
  • Karpathios, Theophilos
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 13
  • Karpathios, Theophilos
    British partner in clothing company born in June 1963

    Registered addresses and corresponding companies

    • icon of address 91 Warwick Road, London, SW5 9EZ

      IIF 14
  • Karpathios, Theophilos
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Karpathios, Theophilos
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 23 IIF 24

    • icon of address 30, Orange Street, London, WC2H 7HF, England

      IIF 25
  • Karpathios, Theophilos
    British company director

    Registered addresses and corresponding companies

    • icon of address 17 Berkeley Mews, 29 High Street, Cheltenham, Gloucestershire, GL50 1DY

      IIF 26
  • Karpathios, Theophilos
    British partner in clothing company

    Registered addresses and corresponding companies

    • icon of address 91 Warwick Road, London, SW5 9EZ

      IIF 27
  • Karpathios, Theophilos

    Registered addresses and corresponding companies

    • icon of address 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 28
  • Mr Theophilos Karpathios
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Charles Ii Street, London, SW1Y 4NW, England

      IIF 29

    • icon of address 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 30

    • icon of address Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 31

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address C/o Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ

      IIF 36

    • icon of address Flat 1, 87 Marlow Crescent, Twickenham, TW1 1DD, United Kingdom

      IIF 37
  • Theophilos Karpathios
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Theophilos Karpathios
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Orange Street, London, WC2H 7HF, England

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,002 GBP2024-01-31
    Officer
    icon of calendar 2014-01-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    icon of address 30 Orange Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,432,864 GBP2024-03-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,659 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2012-11-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    444,802 GBP2023-12-31
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    HIGH JINKS COVENT GARDEN LIMITED - 2005-10-20
    icon of address 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-15 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2004-01-15 ~ dissolved
    IIF 26 - Secretary → ME
  • 6
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    526,942 GBP2017-08-31
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 9 - Director → ME
  • 7
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    405,795 GBP2025-04-30
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    SUPERGROUP HOLDINGS LLP - 2010-01-11
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-10-11 ~ dissolved
    IIF 13 - LLP Member → ME
  • 9
    112 RICHMOND HILL LIMITED - 2019-06-20
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -153,719 GBP2024-12-31
    Officer
    icon of calendar 2013-04-23 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    96,685 GBP2021-09-30
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,619 GBP2024-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    112 RICHMOND HILL LIMITED - 2019-06-28
    THEBACKOFFICECO LIMITED - 2019-06-20
    KARPATHIOS CONSULTANCY LIMITED - 2014-09-01
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    309,362 GBP2022-09-30
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,332,328 GBP2020-09-30
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2014-09-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 14
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,534 GBP2017-08-31
    Officer
    icon of calendar 2015-08-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    icon of address 1 Rees Drive, Stanmore, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-03-30 ~ 2021-10-19
    IIF 4 - Director → ME
  • 2
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    169,461 GBP2023-12-31
    Officer
    icon of calendar 2019-11-08 ~ 2025-02-14
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2025-02-14
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2012-08-14
    IIF 7 - Director → ME
  • 4
    icon of address Flat 1 87 Marlow Crescent, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    CHARCO 51 LIMITED - 2011-07-07
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2012-08-14
    IIF 8 - Director → ME
  • 6
    icon of address 7 Maiden Lane, Sibarita Restaurant, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,429 GBP2017-11-30
    Officer
    icon of calendar 2017-09-15 ~ 2018-03-09
    IIF 2 - Director → ME
  • 7
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    928,837 GBP2024-12-31
    Officer
    icon of calendar 2010-05-21 ~ 2021-04-01
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BCOMP 446 LIMITED - 2012-03-02
    icon of address 5 Tebbit Mews, Winchcombe Street, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -230,292 GBP2024-06-30
    Officer
    icon of calendar 2017-06-30 ~ 2019-04-02
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ 2019-04-02
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2014-10-31
    IIF 5 - Director → ME
  • 10
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2012-08-14
    IIF 6 - Director → ME
  • 11
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-21 ~ 2012-08-14
    IIF 12 - Director → ME
  • 12
    112 RICHMOND HILL LIMITED - 2019-06-20
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -153,719 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-25
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2021-06-21 ~ 2024-01-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    icon of address 8 Hogarth Place, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1995-01-01 ~ 1997-11-28
    IIF 14 - Director → ME
    icon of calendar 1997-05-15 ~ 1997-11-28
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.