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
Karpathios, Theophilos
- British born in June 1963
Karpathios, Theophilos
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1963
Karpathios, Theophilos
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 3
- British director born in June 1963
Karpathios, Theophilos
Resident in United Kingdom
Registered addresses and corresponding companies16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 4
- British born in June 1963
Karpathios, Theophilos
Resident in England
Registered addresses and corresponding companies17 Berkeley Mews, 29 High Street, Cheltenham, Gloucestershire, GL50 1DY
IIF 5Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW
IIF 6 IIF 7Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, Uk
IIF 8Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9WW, United Kingdom
IIF 92nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
IIF 107, Maiden Lane, Sibarita Restaurant, London, WC2E 7NA, England
IIF 11Calder & Co, 1 Regent Street, London, SW1Y 4NW
IIF 12C/o Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 13C/o Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
IIF 14Flat 2, 21 Hoxton Square, London, N1 6NT, United Kingdom
IIF 15Unit 1 Ground Floor, 14 Triangle Road, London, E8 3RP
IIF 16
- British born in June 1963
Karpathios, Theophilos
Resident in Greece
Registered addresses and corresponding companies - British born in June 1963Registered addresses and corresponding companies
Karpathios, Theophilos
91 Warwick Road, London, SW5 9EZ
IIF 24
- born in June 1963
Karpathios, Theophilos
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Theophilos Karpathios
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Karpathios, Theophilos
- Registered addresses and corresponding companies
Karpathios, Theophilos
16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 32
- British born in June 1963
Mr Theophilos Karpathios
Resident in England
Registered addresses and corresponding companies16, Charles Ii Street, London, SW1Y 4NW, England
IIF 335th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 34Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
IIF 35Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 36 IIF 37C/o Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
IIF 38Flat 1, 87 Marlow Crescent, Twickenham, TW1 1DD, United Kingdom
IIF 39
- British born in June 1963
Theophilos Karpathios
Resident in Greece
Registered addresses and corresponding companies - British born in June 1963
Mr Theophilos Karpathios
Resident in Greece
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
- 2
9 CITY GARDEN ROW LIMITED
08851383Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Officer2014-01-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 3
BRIDGE&HILL LIMITED
12305198Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Officer2019-11-08 ~ 2025-02-14IIF 2 - Director → MEPerson with significant control2019-11-08 ~ 2025-02-14IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4
CULT RETAIL LLP
OC312305Unit 60 The Runnings, Cheltenham, GloucestershireDissolved Corporate (68 parents)Officer2009-12-01 ~ 2010-03-07IIF 25 - LLP Designated Member → ME - 5
CYBER PARK CHELTENHAM LIMITED
1366783830 Orange Street, London, EnglandActive Corporate (4 parents)Officer2021-10-07 ~ nowIIF 17 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 6
DKH RETAIL LIMITED
07063508Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (15 parents, 3 offsprings)Officer2010-02-12 ~ 2012-08-14IIF 7 - Director → ME - 7
FOUR LEGS LONDON LIMITED
09427885Flat 1 87 Marlow Crescent, Twickenham, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-03-14IIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE - 8Unit 60 The Runnings, Cheltenham, GloucestershireDissolved Corporate (9 parents)Officer2011-07-06 ~ 2012-08-14IIF 8 - Director → ME
- 9
GASTROMIKA LTD
102186337 Maiden Lane, Sibarita Restaurant, London, EnglandDissolved Corporate (5 parents)Officer2017-09-15 ~ 2018-03-09IIF 11 - Director → ME - 10
KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED
08304699Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Officer2012-11-22 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 11Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-11-18 ~ nowIIF 20 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 12Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2010-05-21 ~ 2021-04-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of controlHIGH JINKS COVENT GARDEN LIMITED
- 2005-10-20 0501687617 Berkeley Mews 29 High Street, Cheltenham, GloucestershireDissolved Corporate (6 parents, 3 offsprings)Officer2004-01-15 ~ dissolvedIIF 5 - Director → ME2004-01-15 ~ dissolvedIIF 30 - Secretary → ME - 14
LAUNDRY ATHLETICS LLP
OC309473Unit 60, The Runnings, Cheltenham, GloucestershireDissolved Corporate (65 parents)Officer2009-12-01 ~ 2010-03-07IIF 26 - LLP Designated Member → ME - 15BCOMP 446 LIMITED - 2012-03-025 Tebbit Mews, Winchcombe Street, Cheltenham, EnglandActive Corporate (6 parents)Officer2017-06-30 ~ 2019-04-02IIF 13 - Director → MEPerson with significant control2017-06-30 ~ 2019-04-02IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 16
ON THE EDGE LIMITED
04368048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-04 during the appointment or period of control
Dissolved on 2020-05-06 during the appointment or period of control2nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (14 parents)Officer2015-12-14 ~ dissolvedIIF 10 - Director → ME - 17
RUFF AND HUDDLE LONDON LIMITED
08830069Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-19
Dissolved on 2017-04-30The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (10 parents)Officer2014-01-30 ~ 2014-10-31IIF 16 - Director → ME - 18
SHIRUKA LIMITED
11545033Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2017-02-17 during the appointment or period of controlSUPERGROUP HOLDINGS LLP
- 2010-01-11 OC3317234 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (16 parents, 2 offsprings)Officer2009-10-11 ~ dissolvedIIF 27 - LLP Member → ME - 20SUPERDRY LIMITED - nowSUPERDRY PLC - 2025-08-11SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11DKH CLOTHING PLC - 2010-01-11Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (44 parents, 9 offsprings)Officer2010-02-03 ~ 2012-08-14IIF 6 - Director → ME
- 21
SUPERGROUP INTERNET NORTH AMERICA LIMITED
07751612Unit 60 The Runnings, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2011-12-21 ~ 2012-08-14IIF 9 - Director → ME - 22Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Officer2021-12-08 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 23
TIMOTHY EVEREST (HOLDINGS) LIMITED
09228244Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-09-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 24Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-04-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-25IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-06-21 ~ 2024-01-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-04 during the appointment or period of control
Dissolved on 2025-02-09 during the appointment or period of controlKARPATHIOS CONSULTANCY LIMITED
- 2014-09-01 081904945th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2012-08-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 26
TIMOTHY EVEREST SPITALFIELDS LIMITED
09228254Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-15 during the appointment or period of control
Dissolved on 2022-12-21 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer2014-09-22 ~ dissolvedIIF 1 - Director → ME2014-09-22 ~ dissolvedIIF 32 - Secretary → ME - 27
WARWICK (91) LIMITED
0205567313 Crescent Place, London, Greater London, EnglandActive Corporate (22 parents)Officer1995-01-01 ~ 1997-11-28IIF 24 - Director → ME1997-05-15 ~ 1997-11-28IIF 31 - Secretary → ME - 28
WITNEY HOLDINGS LIMITED
09735567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-04 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2015-08-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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