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.
Karpathios, Theophilos
- British company directorRegistered addresses and corresponding companies
Karpathios, Theophilos
17 Berkeley Mews, 29 High Street, Cheltenham, Gloucestershire, GL50 1DY
IIF 1
- British partner in clothing companyRegistered addresses and corresponding companies
Karpathios, Theophilos
91 Warwick Road, London, SW5 9EZ
IIF 2
- British partner in clothing company born in June 1963Registered addresses and corresponding companies
Karpathios, Theophilos
91 Warwick Road, London, SW5 9EZ
IIF 3
- Registered addresses and corresponding companies
Karpathios, Theophilos
16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 4
- British born in June 1963
Karpathios, Theophilos
Resident in Greece
Registered addresses and corresponding companies - born in June 1963
Karpathios, Theophilos
Resident in England
Registered addresses and corresponding companies4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 12
- British born in June 1963
Karpathios, Theophilos
Resident in England
Registered addresses and corresponding companiesC/o Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
IIF 13
- British company director born in June 1963
Karpathios, Theophilos
Resident in England
Registered addresses and corresponding companies17 Berkeley Mews, 29 High Street, Cheltenham, Gloucestershire, GL50 1DY
IIF 147, Maiden Lane, Sibarita Restaurant, London, WC2E 7NA, England
IIF 15Calder & Co, 1 Regent Street, London, SW1Y 4NW
IIF 16Flat 2, 21 Hoxton Square, London, N1 6NT, United Kingdom
IIF 17Unit 1 Ground Floor, 14 Triangle Road, London, E8 3RP
IIF 18
- British director born in June 1963
Karpathios, Theophilos
Resident in England
Registered addresses and corresponding companies - British none born in June 1963
Karpathios, Theophilos
Resident in England
Registered addresses and corresponding companiesUnit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9WW, United Kingdom
IIF 24
- British born in June 1963
Karpathios, Theophilos
Resident in United Kingdom
Registered addresses and corresponding companiesCalder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 25
- 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 26
- British director born in June 1963
Karpathios, Theophilos
Resident in United Kingdom
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
Mr Theophilos Karpathios
Resident in Greece
Registered addresses and corresponding companies - British born in June 1963
Mr Theophilos Karpathios
Resident in England
Registered addresses and corresponding companies16, Charles Ii Street, London, SW1Y 4NW, England
IIF 355th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 36Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
IIF 37Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 38 IIF 39C/o Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
IIF 40Flat 1, 87 Marlow Crescent, Twickenham, TW1 1DD, United Kingdom
IIF 41
- British born in June 1963
Theophilos Karpathios
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Rees Drive, Stanmore, United KingdomActive Corporate (13 parents)Officer2017-03-30 ~ 2021-10-19IIF 17 - Director → ME
- 2
9 CITY GARDEN ROW LIMITED
08851383Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Officer2014-01-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 25 - Director → MEPerson with significant control2019-11-08 ~ 2025-02-14IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 4
CYBER PARK CHELTENHAM LIMITED
1366783830 Orange Street, London, EnglandActive Corporate (4 parents)Officer2021-10-07 ~ nowIIF 5 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 5
DKH RETAIL LIMITED
07063508Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (15 parents, 2 offsprings)Officer2010-02-12 ~ 2012-08-14IIF 20 - Director → ME - 6
FOUR LEGS LONDON LIMITED
09427885Flat 1 87 Marlow Crescent, Twickenham, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-03-14IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 7Unit 60 The Runnings, Cheltenham, GloucestershireDissolved Corporate (9 parents)Officer2011-07-06 ~ 2012-08-14IIF 21 - Director → ME
- 8
GASTROMIKA LTD
102186337 Maiden Lane, Sibarita Restaurant, London, EnglandDissolved Corporate (5 parents)Officer2017-09-15 ~ 2018-03-09IIF 15 - Director → ME - 9
KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED
08304699Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Officer2012-11-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 10Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-11-18 ~ nowIIF 8 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 11Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2010-05-21 ~ 2021-04-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
HIGH JINKS COVENT GARDEN LIMITED
- 2005-10-20 0501687617 Berkeley Mews 29 High Street, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer2004-01-15 ~ dissolvedIIF 14 - Director → ME2004-01-15 ~ dissolvedIIF 1 - Secretary → ME - 13BCOMP 446 LIMITED - 2012-03-025 Tebbit Mews, Winchcombe Street, Cheltenham, EnglandActive Corporate (6 parents)Officer2017-06-30 ~ 2019-04-02IIF 23 - Director → MEPerson with significant control2017-06-30 ~ 2019-04-02IIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14
ON THE EDGE LIMITED
043680482nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (12 parents)Officer2015-12-14 ~ dissolvedIIF 22 - Director → ME - 15
RUFF AND HUDDLE LONDON LIMITED
08830069The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (8 parents)Officer2014-01-30 ~ 2014-10-31IIF 18 - Director → ME - 16
SHIRUKA LIMITED
11545033Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 17
SUPERGROUP HOLDINGS LLP
- 2010-01-11 OC3317234 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2009-10-11 ~ dissolvedIIF 12 - LLP Member → ME - 18SUPERDRY 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, 7 offsprings)Officer2010-02-03 ~ 2012-08-14IIF 19 - Director → ME
- 19
SUPERGROUP INTERNET NORTH AMERICA LIMITED
07751612Unit 60 The Runnings, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2011-12-21 ~ 2012-08-14IIF 24 - Director → ME - 20Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Officer2021-12-08 ~ nowIIF 7 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 21
TIMOTHY EVEREST (HOLDINGS) LIMITED
09228244Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-09-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 22Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (5 parents)Officer2013-04-23 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-21 ~ 2024-01-01IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-07-25IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
KARPATHIOS CONSULTANCY LIMITED
- 2014-09-01 081904945th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-08-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 24
TIMOTHY EVEREST SPITALFIELDS LIMITED
092282545th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 27 - Director → ME2014-09-22 ~ dissolvedIIF 4 - Secretary → ME - 25
WARWICK (91) LIMITED
0205567313 Crescent Place, London, Greater London, EnglandActive Corporate (22 parents)Officer1995-01-01 ~ 1997-11-28IIF 3 - Director → ME1997-05-15 ~ 1997-11-28IIF 2 - Secretary → ME - 26
WITNEY HOLDINGS LIMITED
09735567C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2015-08-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
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