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
Individuals in focus
Charles, Nicholas Paul
- British born in July 1974
Charles, Nicholas Paul
Resident in England
Registered addresses and corresponding companies - English it consultancy born in July 1974
Charles, Nicholas Paul
Resident in England
Registered addresses and corresponding companies15773788 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3
- British born in July 1978
Charles, Nicholas
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1978
Charles, Nicholas
Resident in England
Registered addresses and corresponding companiesArgyle Court, 105 Seven Sisters Road, London, N7 7QR, England
IIF 7
- British director born in July 1978
Charles, Nicholas
Resident in England
Registered addresses and corresponding companies - American accounts manager born in July 1974
Charles, Nicholas Paul
Resident in England
Registered addresses and corresponding companiesFlat 7 4-5, Westgate Buildings, Bath, BA1 1EB, England
IIF 11
- British born in July 1974
Charles, Nicholas Paul
Resident in Australia
Registered addresses and corresponding companies131, Keylana Drive, Keysborough, 3173, Australia
IIF 12
- British director born in July 1974
Charles, Nicholas Paul
Resident in Australia
Registered addresses and corresponding companies - English entrepreneur born in July 1974
Charles, Nicholas Paul
Resident in Scotland
Registered addresses and corresponding companies24, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 15
- English born in July 1974
Charles, Nicholas Paul, Mr.
Resident in England
Registered addresses and corresponding companiesMortimer Court, Flat 50, Abbey Road, London, NW8 9AB, England
IIF 16
- British born in July 1974
Charles, Paul Nicholas
Resident in England
Registered addresses and corresponding companies107, Far Gosford Street, Coventry, CV1 5EA, England
IIF 17
- British born in July 1974
Charles, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1974
Charles, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies24, High St, Hailsham, BN27 1BJ, United Kingdom
IIF 21
- British born in July 1974
Mr Nicholas Charles
Resident in England
Registered addresses and corresponding companies105, Seven Sisters Road, London, N7 7QR, England
IIF 22
- British born in July 1974
Paul Nicholas Charles
Resident in England
Registered addresses and corresponding companies107, Far Gosford Street, Coventry, CV1 5EA, England
IIF 23
- British born in July 1978
Mr Nicholas Charles
Resident in England
Registered addresses and corresponding companies - English born in July 1974
Charles, Nicholas Paul
Resident in United States
Registered addresses and corresponding companiesUnit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States
IIF 29
- British Registered addresses and corresponding companies
Charles, Nicholas
- British born in July 1978
Charles, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies9, St George's Yard, Castle Street, Farnham, Surrey, GU9 7LW, United Kingdom
IIF 33105, Seven Sisters Road, London, N7 7QP, England
IIF 34105, Seven Sisters Road, London, N7 7QP, United Kingdom
IIF 35105, Seven Sisters Road, London, N7 7QR, England
IIF 36 IIF 37 IIF 38 (more)(less)105, Seven Sisters Road, London, N7 7QR, United Kingdom
IIF 4342 Bourne Avenue, Southgate, London, N14 6PD
IIF 44 IIF 45Argyle Court, 105 Seven Sisters Road, London, London, N7 7QP, United Kingdom
IIF 46Argyle Court, 105 Seven Sisters Road, London, N7 7QP, United Kingdom
IIF 47 IIF 48
- British born in July 1974
Nicholas Paul Charles
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Charles, Nicholas Paul
Mortimer Court, Flat 50, Abbey Road, London, NW8 9AB, England
IIF 51
- English born in July 1974
Mr. Nicholas Paul Charles
Resident in England
Registered addresses and corresponding companiesMortimer Court, Flat 50 Abbey Road, London, NW8 9AB, England
IIF 52
- English born in July 1974
Nicholas Paul Charles
Resident in England
Registered addresses and corresponding companies15773788 - Companies House Default Address, Cardiff, CF14 8LH
IIF 53
- British born in July 1974
Mr Nicholas Paul Charles
Resident in Australia
Registered addresses and corresponding companies - American born in July 1974
Nicholas Paul Charles
Resident in England
Registered addresses and corresponding companiesFlat 7 4-5, Westgate Buildings, Bath, BA1 1EB, England
IIF 57
- British born in July 1978
Mr Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1974
Nicholas Paul Charles
Resident in Scotland
Registered addresses and corresponding companies24, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 61
- British born in July 1974
Mr Nicholas Paul Charles
Resident in United Kingdom
Registered addresses and corresponding companies24, High St, Hailsham, BN27 1BJ, United Kingdom
IIF 62
- British born in July 1974
Nicholas Paul Charles
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1974
Nicholas Paul Charles
Resident in United States
Registered addresses and corresponding companiesUnit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States
IIF 66
Related profiles found in government register
Offspring entities and appointments
37
- 121a Westbourne Terrace Road, London, EnglandActive Corporate (8 parents)Officer2018-04-01 ~ nowIIF 5 - Director → ME
- 2
37 LENNOX ROAD LIMITED
06773088105 Seven Sisters Road, LondonDissolved Corporate (1 parent)Officer2008-12-15 ~ dissolvedIIF 45 - Director → ME - 3
6 SANDALL ROAD FREEHOLD LIMITED
12012935Flat C, 6 Sandall Road, London, EnglandActive Corporate (5 parents)Officer2019-05-22 ~ 2019-09-27IIF 9 - Director → ME2025-07-01 ~ 2025-10-03IIF 7 - Director → ME - 4
6 SANDALL ROAD LTD
07701333Argyle Court, 105 Seven Sisters Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-12 ~ dissolvedIIF 46 - Director → ME - 5
ARCADIA CREST CAPITAL LTD
1613464269-77 Paul St, London, United KingdomDissolved Corporate (1 parent)Officer2024-12-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-12-13 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 6ARGENTIUM DIGITAL ASSET MANAGEMENT LIMITED - nowRyefield Unit 139 Airport House, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (5 parents)Officer2020-03-03 ~ 2021-01-29IIF 8 - Director → MEPerson with significant control2020-03-03 ~ 2021-01-29IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
BRIDGECOMBE CONSULTING LIMITED
09134087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2022-12-21Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2015-06-01 ~ 2017-04-14IIF 34 - Director → ME - 8
C. CHARLES & CO LIMITED
04737961105 Seven Sisters Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-06-01 ~ nowIIF 38 - Director → ME2003-12-15 ~ 2013-04-18IIF 30 - Secretary → MEPerson with significant control2017-04-17 ~ 2020-04-14IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE2020-04-14 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
CHARLES GROUP (HOLDINGS) LIMITED
09251379105 Seven Sisters Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2014-10-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 10
CHARLES GROUP INVESTMENTS LIMITED
11040218105 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)Officer2017-10-31 ~ nowIIF 43 - Director → ME - 11
CHARLES MANAGEMENT CO. LTD
157737884385, 15773788 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-06-12 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 12
CHARLES RETAIL LTD
1569782624 High St, Hailsham, United KingdomDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 13
CHARLES SANDALL
07461092105 Seven Sisters Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-12-06 ~ dissolvedIIF 47 - Director → ME - 14
CHARLES TAX ADVISORS LIMITED
07971393105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer2012-03-01 ~ nowIIF 37 - Director → ME - 15
DANTI HOLDINGS LIMITED
- 2024-07-03 14433657105 Seven Sisters Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-10-20 ~ nowIIF 4 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
FAMILY PERPETUITY LIMITED
14435825Charles Group, 105 Seven Sisters Road, London, EnglandActive Corporate (3 parents)Officer2022-10-21 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 17
FORTUNO MARKETS (UK) LTD
15884483100 High Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-08-07 ~ 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 - 18
FRONTIER COACHING LIMITED
08088418Salisbury Henderson, 12 Fore Street, Callington, CornwallDissolved Corporate (7 parents)Officer2012-11-27 ~ 2014-06-11IIF 48 - Director → ME - 19
GREENBRIDGE PROPERTIES LIMITED
05080737105 Seven Sisters Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-06-09 ~ nowIIF 42 - Director → ME2004-06-09 ~ 2025-11-28IIF 32 - Secretary → MEPerson with significant control2017-03-20 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
GROWFAST PROPERTIES LIMITED
02054482105 Seven Sisters Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-08-01 ~ nowIIF 36 - Director → ME - 21
INTERNATIONAL YOUTH DEVELOPMENT FOUNDATION
15852131Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved Corporate (1 parent)Officer2024-07-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 22
KESTRA INVESTMENT SERVICES LTD
158795644385, 15879564 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-08-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-08-06 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 23
LONDON ESCROW COMPANY LIMITED
09001989C Charles And Co, 105 Seven Sisters Road, LondonDissolved Corporate (2 parents)Officer2014-04-17 ~ 2018-08-28IIF 35 - Director → MEPerson with significant control2017-04-17 ~ 2018-04-29IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 24
MIC PROPERTY INVESTMENTS LIMITED
11064397105 Seven Sisters Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-15 ~ dissolvedIIF 10 - Director → ME - 25
MIKE CARRY LTD
161346924385, 16134692 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-12-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-12-13 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 26
MUSEPURSE LIMITED
1526265225 Dean Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-11-06 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 27
NICHOLAS PAUL CHARLES LTD
15399794Flat 7 4-5 Westgate Buildings, Bath, EnglandDissolved Corporate (1 parent)Officer2024-01-09 ~ 2025-01-09IIF 11 - Director → MEPerson with significant control2024-01-09 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 28
NICHOLAS PAUL SPORT GARMENT TRADE LTD
1399362918 Badminton Road, Downend, Bristol, EnglandDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 29
NICHOLASPAUL LIMITED
141669694385, 14166969: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 30
PARADUB LIMITED
09876937105 Seven Sisters Road, London, EnglandDissolved Corporate (2 parents)Officer2016-01-31 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Has significant influence or control → OE - 31
PAULLL LTD
1435322051 Conduit Street, Gloucester, EnglandDissolved Corporate (1 parent)Officer2022-09-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 32
PENNY POWER LIMITED
07762110105 Seven Sisters Road, London, EnglandDissolved Corporate (5 parents)Officer2012-07-18 ~ dissolvedIIF 33 - Director → ME - 33
PLSXA GLOBAL LIMITED
155032734385, 15503273 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 3467 High Street, Chobham, SurreyDissolved Corporate (1 parent)Officer2009-09-04 ~ dissolvedIIF 44 - Director → ME
- 35PEARLEM LTD - 2025-08-29UEZ MARKETS LTD - 2025-04-07FINLEGAL LTD - 2024-12-30NETWORK REAL LTD - 2023-08-25Mortimer Court Abbey Road, Flat 50, London, EnglandActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 16 - Director → ME2025-09-03 ~ nowIIF 51 - Secretary → MEPerson with significant control2025-09-03 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 36
CHARLES GROUP CONSULTANTS LIMITED
- 2019-10-16 05331830CHARLES PROPERTY CONSULTANTS LIMITED
- 2017-06-19 05331830CHARLES INVESTMENT PROPERTIES LIMITED
- 2015-05-01 05331830105 Seven Sisters Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-06-28 ~ nowIIF 41 - Director → ME2005-06-28 ~ 2013-01-14IIF 31 - Secretary → ME - 37
TROJAN HR INVESTMENT LIMITED
14471822107 Far Gosford Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2022-11-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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