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.
Mr Philipos Charalambous
- British born in June 1978
Mr Philipos Charalambous
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Mr Philip Charalambous
Resident in United Kingdom
Registered addresses and corresponding companies43 Friars Place Lane, London, W3 7AQ, United Kingdom
IIF 6
- British born in June 1978
Philipos Charalambous
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 7
- British born in June 1978
Philipos Charalambous
Resident in England
Registered addresses and corresponding companiesAthins & Co., 171 Ballards Lane, Finchley, London, N3 1LP, England
IIF 8
- British born in June 1978
Charalambos, Philipos
Resident in United Kingdom
Registered addresses and corresponding companies43 Friars Place Lane, London, W3 7AQ
IIF 9
- British born in June 1978
Charalambous, Philipos
Resident in United Kingdom
Registered addresses and corresponding companies182a, High Street, Beckenham, Kent, BR3 1EW, United Kingdom
IIF 10171, Ballards Lane, London, N3 1LP
IIF 11171, Ballards Lane, London, N3 1LP, England
IIF 12 IIF 1343 Friars Place Lane, London, W3 7AQ
IIF 14 IIF 15 IIF 16 (more)(less)43, Friars Place Lane, London, W3 7AQ, United Kingdom
IIF 18 IIF 1945, Friars Place Lane, London, W3 7AQ, England
IIF 206th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 2190 Brunswick Road, London, W5 1AE, United Kingdom
IIF 22923, Finchley Road, Golders Green, London, NW11 7PE
IIF 23C/o Simia Farra, 10 Western Road, Romford, RM1 3JT, England
IIF 24
- born in June 1978
Charalambous, Philipos
Resident in United Kingdom
Registered addresses and corresponding companies43, Friars Place Lane, East Acton, London, W3 7AQ, England
IIF 25
- British born in June 1978
Charalambous, Philipos
Resident in England
Registered addresses and corresponding companiesAthins & Co., 171 Ballards Lane, Finchley, London, N3 1LP, England
IIF 26
- 1
BP PROPCO LTD
10150530Athins & Co, 171 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2016-04-27 ~ nowIIF 12 - Director → ME - 2
CRESTGATE PROPERTIES LIMITED
0720488426 Blakesley Avenue, 5 Blakesley Court Ealing, London, EnglandDissolved Corporate (3 parents)Officer2010-10-13 ~ dissolvedIIF 11 - Director → ME - 3
CROWD PROPERTY FINANCE LIMITED
09238599Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, EnglandDissolved Corporate (4 parents)Officer2014-09-29 ~ 2014-10-24IIF 18 - Director → ME - 4
DEVELOPER LLP
OC3855772 Archery Close, London, LondonDissolved Corporate (3 parents)Officer2013-06-04 ~ 2013-06-04IIF 25 - LLP Designated Member → ME - 5
DNT INNOVATION LIMITED
12931806C/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, EnglandDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
ECONOMIC INSIGHT AND RESOLUTION LIMITED
07776123Athins And Co, 171 Ballards Lane Ballards Lane, LondonActive Corporate (4 parents)Officer2013-05-01 ~ 2025-04-01IIF 19 - Director → ME - 7
- 8
GROUPVEST PLC
- 2018-04-06 09279064Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United KingdomActive Corporate (6 parents, 13 offsprings)Officer2015-06-30 ~ 2023-02-17IIF 22 - Director → MEPerson with significant control2016-06-29 ~ 2017-05-12IIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 9
LIVING-INSPACE HOMES LIMITED
06530054St Nicholas House, 14 The Mount, Guildford, SurreyDissolved Corporate (6 parents)Officer2008-03-11 ~ dissolvedIIF 14 - Director → ME - 10
MEADOW QUARTZ LIMITED
13163349171 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
NEW WAY VENTURES LIMITED
06318387171 Ballards Lane, Finchley, LondonDissolved Corporate (4 parents)Officer2007-11-02 ~ dissolvedIIF 17 - Director → ME - 12
NEWCASTLE PROPCO LTD
14271199923 Finchley Road, Golders Green, LondonActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 23 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 13OMNIS GLOBAL LIMITED - now
OMNIS CAPITAL FX LIMITED
- 2012-12-17 064209282 Victoria Square, Fountain Court, St Albans, HertsDissolved Corporate (8 parents)Officer2007-11-07 ~ 2008-02-26IIF 16 - Director → ME - 14
PLAKA INVESTMENTS LIMITED
06456118171 Ballards Lane, Finchley, LondonActive Corporate (5 parents)Officer2026-01-26 ~ nowIIF 20 - Director → ME - 15
PLATINA TRADING LIMITED
105527126th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SOSI HOUSING LIMITED
12014961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-11 during the appointment or period of control
Due to be dissolved on 2025-01-15 during the appointment or period of control1066 London Road, Leigh On Sea, EssexDissolved Corporate (9 parents)Officer2019-05-23 ~ 2022-06-10IIF 24 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-05-23 ~ 2021-06-11IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LOLLIPOP GARMENTS LIMITED
- 2001-02-19 04061837171 Ballards Lane, LondonActive Corporate (6 parents, 2 offsprings)Officer2000-08-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VENTCROFT ESTATES LIMITED
05889211171 Ballards Lane, Finchley, LondonDissolved Corporate (6 parents)Officer2007-10-18 ~ dissolvedIIF 9 - Director → ME
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