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
Individuals in focus
Mr Charles Anthony Nicholas
Mr Charles Anthony Nicholas
Irish born in December 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
11a, Crockmore Road, Claudy, Londonderry, BT47 4AX, Northern Ireland
Mr Charles Anthony Nicholas
Irish born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companiesMr Charlie Anthony Nicholas
Irish born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 6, Clanna Rury, Claudy, Londonderry, BT47 4FB, Northern Ireland
Nicholas, Charles Anthony
Irish director born in December 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 11a, Crockmore Road, Claudy, Londonderry, BT47 4AX, Northern Ireland
Nicholas, Charles Anthony
Irish company director born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companiesMr Charles Nicholas
United Kingdom born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 81, Lower Ballyartan Road, Killaloo, Derry, BT47 3SE, Northern Ireland
Nicholas, Charles Anthony
British director born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 11, Crockmore Road, Claudy, Derry, Londonderry, BT47 4AX, Northern Ireland
Nicholas, Charles Anthony
British joiner born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 11, Crockmore Road, Claudy, Derry, BT47 4AX, Northern Ireland
Charles, Nicholas
British company director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 11 21a, Westbourne Terrace Road, London, W2 6NF, England
Charles, Nicholas
British director born in July 1978Resident in England
Registered addresses and corresponding companiesCharles, Paul Nicholas
British army officer born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 17 107, Far Gosford Street, Coventry, CV1 5EA, England
Charles, Nicholas
British accountant born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesCharles, Nicholas
British company director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesCharles, Nicholas
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Charles
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 31 105, Seven Sisters Road, London, N7 7QR, England
Nicholas, Charles
United Kingdom director born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 32 81, Lower Ballyartan Road, Killaloo, Derry, BT47 3SE, Northern Ireland
Mr Nicholas Charles
British born in July 1978Resident in England
Registered addresses and corresponding companiesNicholas Paul Charles
British born in July 1974Resident in England
Registered addresses and corresponding companiesPaul Nicholas Charles
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 40 107, Far Gosford Street, Coventry, CV1 5EA, England
Charles, Nicholas Paul
American accounts manager born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 41 Flat 7 4-5, Westgate Buildings, Bath, BA1 1EB, England
Charles, Nicholas Paul
British director born in July 1974Resident in England
Registered addresses and corresponding companiesCharles, Nicholas Paul
English it consultancy born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 44 15773788 - Companies House Default Address, Cardiff, CF14 8LH
Nicholas Paul Charles
English born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 45 15773788 - Companies House Default Address, Cardiff, CF14 8LH
Nicholas Paul Charles
English born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 46 24, Market Street, Aberdeen, AB11 5PL, Scotland
Charles, Nicholas Paul
English entrepreneur born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 47 24, Market Street, Aberdeen, AB11 5PL, Scotland
Mr Nicholas Charles
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Paul Charles
British born in July 1974Resident in Australia
Registered addresses and corresponding companiesMr Nicholas Paul Charles
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 24, High St, Hailsham, BN27 1BJ, United Kingdom
Nicholas Paul Charles
American born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 55 Flat 7 4-5, Westgate Buildings, Bath, BA1 1EB, England
Nicholas Paul Charles
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesNicholas Paul Charles
English born in July 1974Resident in United States
Registered addresses and corresponding companies
IIF 59 Unit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States
Charles, Nicholas
British Registered addresses and corresponding companies
IIF 60 105 Seven Sisters Road, London, N7 7QP
Charles, Nicholas
British accountantRegistered addresses and corresponding companiesCharles, Nicholas Paul
British consultant born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 7, Poppy Close, Thetford, IP24 2XP, United Kingdom
Charles, Nicholas Paul
British director born in July 1974Resident in Australia
Registered addresses and corresponding companiesCharles, Nicholas Paul
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesCharles, Nicholas Paul
British general manager born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 address
Charles, Nicholas Paul
English company director born in July 1974Resident in United States
Registered addresses and corresponding companies
IIF 70 Unit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 21a Westbourne Terrace Road, London, EnglandActive Corporate (5 parents)Officer
2018-04-01 ~ nowIIF 11 - Director → ME - 2 Argyle Court, 105 Seven Sisters Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-12 ~ dissolvedIIF 29 - Director → ME
- 3 69-77 Paul St, London, United KingdomActive Corporate (1 parent)Officer 2024-12-13 ~ nowIIF 70 - Director → MEPerson with significant control 2024-12-13 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 4 40 Curragh Road, Dungiven, Londonderry, Northern IrelandActive Corporate (2 parents)Officer 2020-04-30 ~ nowIIF 6 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 105 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Officer 2012-06-01 ~ nowIIF 27 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 6 105 Seven Sisters Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2014-10-07 ~ nowIIF 28 - Director → MEPerson with significant control 2016-10-05 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 7 105 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)Officer 2017-10-31 ~ nowIIF 20 - Director → ME
- 8 4385, 15773788 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-06-12 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2024-06-12 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 9 24 High St, Hailsham, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 67 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 10 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer 2012-03-01 ~ nowIIF 26 - Director → ME
- 11 6 Clanna Rury, Claudy, Londonderry, Northern IrelandDissolved Corporate (2 parents)Person with significant control 2019-07-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 11 Crockmore Road, Claudy, Derry, Northern IrelandDissolved Corporate (1 parent)Officer 2012-02-24 ~ dissolvedIIF 10 - Director → ME
- 13
DANTI GLOBAL LIMITED
- nowDANTI HOLDINGS LIMITED - 2024-07-03 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer 2022-10-20 ~ nowIIF 14 - Director → MEPerson with significant control 2022-10-20 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 14 Charles Group, 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer 2022-10-21 ~ nowIIF 16 - Director → MEPerson with significant control 2022-10-21 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 15 100 High Street, London, United KingdomActive Corporate (1 parent)Officer 2024-08-07 ~ nowIIF 65 - Director → MEPerson with significant control 2024-08-07 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 16 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2004-06-09 ~ nowIIF 19 - Director → ME 2004-06-09 ~ nowIIF 62 - Secretary → MEPerson with significant control 2017-03-20 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 105 Seven Sisters Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)533,351 GBP2024-03-31Officer 2008-08-01 ~ nowIIF 25 - Director → ME
- 18 Chase Business Centre, 39-41 Chase Side, London, EnglandActive Corporate (1 parent)Officer 2024-07-22 ~ nowIIF 63 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 19 4385, 15879564 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 66 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 20 105 Seven Sisters Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-15 ~ dissolvedIIF 15 - Director → ME
- 21 4385, 16134692 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-12-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2024-12-13 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 22 25 Dean Street, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-06 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2023-11-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 23 Flat 7 4-5 Westgate Buildings, Bath, EnglandDissolved Corporate (1 parent)Person with significant control 2024-01-09 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 24 18 Badminton Road, Downend, Bristol, EnglandDissolved Corporate (1 parent)Officer 2022-03-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2022-03-22 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 25 4385, 14166969: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-06-13 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 26 105 Seven Sisters Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 51 Conduit Street, Gloucester, EnglandDissolved Corporate (1 parent)Officer 2022-09-13 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2022-09-13 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 28 105 Seven Sisters Road, London, EnglandDissolved Corporate (4 parents)Officer 2012-07-18 ~ dissolvedIIF 21 - Director → ME
- 29 4385, 15503273 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-02-19 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2024-02-19 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 30 6 Clanna Rury, Claudy, Londonderry, Northern IrelandActive Corporate (2 parents)Officer 2024-08-14 ~ nowIIF 7 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 11a Crockmore Road, Claudy, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer 2016-12-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 32CHARLES PROPERTY CONSULTANTS LIMITED - 2017-06-19CHARLES GROUP CONSULTANTS LIMITED - 2019-10-16CHARLES INVESTMENT PROPERTIES LIMITED - 2015-05-01 105 Seven Sisters Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-59,527 GBP2023-10-31Officer 2005-06-28 ~ nowIIF 18 - Director → ME
- 33 107 Far Gosford Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2022-11-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-11-09 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 34
WHITE ROCK INTERIORS LTD
- nowWHITE ROCK CEILINGS AND PARTITIONS LIMITED - 2019-01-23 81 Lower Ballyartan Road, Killaloo, Derry, Northern IrelandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)39,512 GBP2024-03-31Officer 2017-03-20 ~ nowIIF 32 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE
Ceased
9
- 1 37 Upfield, Horley, EnglandActive Corporate (4 parents)Officer 2019-05-22 ~ 2019-09-27IIF 13 - Director → ME
- 2GLOBAL DIGITAL ASSETS LIMITED - 2021-02-03 Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer 2020-03-03 ~ 2021-01-29IIF 12 - Director → MEPerson with significant control 2020-03-03 ~ 2021-01-29IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Officer 2015-06-01 ~ 2017-04-14IIF 22 - Director → ME
- 4 105 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Officer 2003-12-15 ~ 2013-04-18IIF 60 - Secretary → MEPerson with significant control 2017-04-17 ~ 2020-04-14IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 5 11 Crockmore Road, Claudy, Derry, Northern IrelandDissolved Corporate (1 parent)Officer 2010-07-30 ~ 2011-05-06IIF 9 - Director → ME
- 6 Salisbury Henderson, 12 Fore Street, Callington, CornwallDissolved Corporate (1 parent)Officer 2012-11-27 ~ 2014-06-11IIF 30 - Director → ME
- 7 C Charles And Co, 105 Seven Sisters Road, LondonDissolved Corporate (1 parent)Officer 2014-04-17 ~ 2018-08-28IIF 24 - Director → MEPerson with significant control 2017-04-17 ~ 2018-04-29IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Flat 7 4-5 Westgate Buildings, Bath, EnglandDissolved Corporate (1 parent)Officer 2024-01-09 ~ 2025-01-09IIF 41 - Director → ME
- 9CHARLES PROPERTY CONSULTANTS LIMITED - 2017-06-19CHARLES GROUP CONSULTANTS LIMITED - 2019-10-16CHARLES INVESTMENT PROPERTIES LIMITED - 2015-05-01 105 Seven Sisters Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-59,527 GBP2023-10-31Officer 2005-06-28 ~ 2013-01-14IIF 61 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.