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
Mr Theophilos Karpathios
- British born in June 1963
Mr Theophilos Karpathios
Resident in England
Registered addresses and corresponding companies16, Charles Ii Street, London, SW1Y 4NW, England
IIF 15th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 2Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
IIF 3Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 4 IIF 5C/o Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
IIF 6Flat 1, 87 Marlow Crescent, Twickenham, TW1 1DD, United Kingdom
IIF 7
- British born in June 1963
Mr Theophilos Karpathios
Resident in Greece
Registered addresses and corresponding companies - British born in June 1963
Theophilos Karpathios
Resident in Greece
Registered addresses and corresponding companies - British born in June 1963
Theophilos Karpathios
Resident in United Kingdom
Registered addresses and corresponding companies - 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 16Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW
IIF 17 IIF 18Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, Uk
IIF 19Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9WW, United Kingdom
IIF 202nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
IIF 217, Maiden Lane, Sibarita Restaurant, London, WC2E 7NA, England
IIF 22Calder & Co, 1 Regent Street, London, SW1Y 4NW
IIF 23C/o Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 24C/o Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
IIF 25Flat 2, 21 Hoxton Square, London, N1 6NT, United Kingdom
IIF 26Unit 1 Ground Floor, 14 Triangle Road, London, E8 3RP
IIF 27
- born in June 1963
Karpathios, Theophilos
Resident in England
Registered addresses and corresponding companies - British born in June 1963Registered addresses and corresponding companies
Karpathios, Theophilos
91 Warwick Road, London, SW5 9EZ
IIF 31
- British born in June 1963
Karpathios, Theophilos
Resident in Greece
Registered addresses and corresponding companies - 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 41
- 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 42
- 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 45
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 33 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 40 - Director → MEPerson with significant control2019-11-08 ~ 2025-02-14IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 28 - LLP Designated Member → ME - 5
CYBER PARK CHELTENHAM LIMITED
1366783830 Orange Street, London, EnglandActive Corporate (4 parents)Officer2021-10-07 ~ nowIIF 32 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 18 - 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 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 8Unit 60 The Runnings, Cheltenham, GloucestershireDissolved Corporate (9 parents)Officer2011-07-06 ~ 2012-08-14IIF 19 - Director → ME
- 9
GASTROMIKA LTD
102186337 Maiden Lane, Sibarita Restaurant, London, EnglandDissolved Corporate (5 parents)Officer2017-09-15 ~ 2018-03-09IIF 22 - Director → ME - 10
KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED
08304699Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Officer2012-11-22 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-11-18 ~ nowIIF 35 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 16 - Director → ME2004-01-15 ~ dissolvedIIF 43 - Secretary → ME - 14
LAUNDRY ATHLETICS LLP
OC309473Unit 60, The Runnings, Cheltenham, GloucestershireDissolved Corporate (65 parents)Officer2009-12-01 ~ 2010-03-07IIF 29 - 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 24 - Director → MEPerson with significant control2017-06-30 ~ 2019-04-02IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - 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 21 - 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 27 - Director → ME - 18
SHIRUKA LIMITED
11545033Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 30 - 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 17 - Director → ME
- 21
SUPERGROUP INTERNET NORTH AMERICA LIMITED
07751612Unit 60 The Runnings, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2011-12-21 ~ 2012-08-14IIF 20 - Director → ME - 22Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Officer2021-12-08 ~ nowIIF 34 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 42 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 24Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-04-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-25IIF 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% → OE2021-06-21 ~ 2024-01-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 39 - Director → ME2014-09-22 ~ dissolvedIIF 45 - Secretary → ME - 27
WARWICK (91) LIMITED
0205567313 Crescent Place, London, Greater London, EnglandActive Corporate (22 parents)Officer1995-01-01 ~ 1997-11-28IIF 31 - Director → ME1997-05-15 ~ 1997-11-28IIF 44 - 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 25 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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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