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
parent relation
Individuals in focus

Charalambides, Leon Bernard

    Related profiles found in government register
  • Charalambides, Leon Bernard
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 247, Gray's Inn Road, London, WC1X 8QZ, United Kingdom

      IIF 1

    • 46 Chiswick Staithe, Hartington Road, London, W4 3TP

      IIF 2 IIF 3 IIF 4

    • Leon Charles, Suite 307 Boundary House, Boston Road, London, W7 2QE, United Kingdom

      IIF 7

    • Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 8 IIF 9

    • Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 10
  • Charalambides, Leon Bernard
    British chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 247, Gray's Inn Road, London, WC1X 8QZ

      IIF 11

    • 46, Chiswick Staithe, London, W4 3TP, United Kingdom

      IIF 12 IIF 13

    • Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 14 IIF 15 IIF 16
  • Charalambides, Leon Bernard
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 17
  • Charalambides, Leon
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 18
  • Charalambides, Leon Bernard
    British accountant

    Registered addresses and corresponding companies

    • 46 Chiswick Staithe, Hartington Road, London, W4 3TP

      IIF 19
  • Charalambides, Leon Bernard
    British chartered accountant

    Registered addresses and corresponding companies

    • 46 Chiswick Staithe, Hartington Road, London, W4 3TP

      IIF 20
  • Mr Leon Charalambides
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 21
  • Mr Leon Bernard Charalambides
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 22

    • 197, Kingston Road, Epsom, Surrey, KT19 0AB

      IIF 23

    • Leon Charles, Suite 307 Boundary House, Boston Road, London, W7 2QE, United Kingdom

      IIF 24

    • Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 25 IIF 26 IIF 27
  • Mr Leon Bernard Charalambides
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,553 GBP2024-03-31
    Officer
    2019-07-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2017-12-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2016-02-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,457 GBP2023-03-31
    Officer
    2022-03-17 ~ now
    IIF 10 - Director → ME
  • 6
    247 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 11 - Director → ME
  • 7
    247 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 13 - Director → ME
  • 8
    SONAVISION LIMITED - 1994-08-17
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -298,685 GBP2022-06-01 ~ 2023-05-31
    Officer
    ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    46 Chiswick Staithe, Chiswick, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,384 GBP2015-10-31
    Officer
    2012-10-18 ~ dissolved
    IIF 12 - Director → ME
  • 10
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2012-03-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-03-12 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Leon Charles Suite 307 Boundary House, Boston Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    568,016 GBP2024-03-31
    Officer
    2003-03-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 13
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    184,950 GBP2024-03-31
    Officer
    1998-09-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    247 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 1 - Director → ME
  • 15
    247, Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 4 - Director → ME
    2007-08-16 ~ dissolved
    IIF 19 - Secretary → ME
Ceased 4
  • 1
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,457 GBP2023-03-31
    Officer
    2000-06-22 ~ 2007-06-07
    IIF 2 - Director → ME
  • 2
    13 Goodwin Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    1994-06-13 ~ 1995-06-15
    IIF 20 - Secretary → ME
  • 3
    BIRCHI INTERNATIONAL LIMITED - 2004-05-28
    Units 1 & 2 Linford Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -59,713 GBP2024-04-30
    Officer
    2004-05-13 ~ 2004-06-03
    IIF 3 - Director → ME
  • 4
    MAZALE LIMITED - 2004-05-14
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ 2004-06-02
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.