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.
Charalambous, Demi
- British born in January 1983
Charalambous, Demi
Resident in United Kingdom
Registered addresses and corresponding companies - British investment advisor born in January 1983
Charalambous, Demi
Resident in United Kingdom
Registered addresses and corresponding companies4 Wellington Lodge, North Street, Winkfield, Windsor, Berkshire, SL4 4TA
IIF 8
- British born in January 1983
Charalambous, Demi Georgios
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1983
Charalambous, Demi Georgios
Resident in United Kingdom
Registered addresses and corresponding companiesNew, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 11
- British property investor born in January 1983
Charalambous, Demi Georgios
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10 Loxwood, 20 Oatlands Chase, Weybridge, Surrey, KT13 9SA, United Kingdom
IIF 12
- British born in January 1983
Charalambous, Demi Georgios
Resident in England
Registered addresses and corresponding companies - British business investor born in January 1983
Charalambous, Demi Georgios
Resident in England
Registered addresses and corresponding companies10 Loxwood, 20 Oatlands Chase, Weybridge, Surrey, KT13 9SA, United Kingdom
IIF 16
- British director born in January 1983
Charalambous, Demi Georgios
Resident in England
Registered addresses and corresponding companies2, Plough Cottage, Plough Lane Downside, Cobham, Surrey, KT11 3LT, England
IIF 172, Plough Cottage, Plough Lane Downside, Cobham, Surrey, KT11 3LT, United Kingdom
IIF 18Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
IIF 19 IIF 203rd Floor, 2 Portman Street, London, W1H 6DU, England
IIF 21
- British entrepreneur born in January 1983
Charalambous, Demi Georgios
Resident in England
Registered addresses and corresponding companies5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 22
- Other Registered addresses and corresponding companies
Charalambous, Demi
4, Wellington Lodge, North Street, Winkfield, Berkshire, SL4 4TA
IIF 23
- British born in January 1983
Mr Demi Georgios Charalambous
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mr Demi Georgios Charalambous
Resident in England
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-10 during the appointment or period of control
Dissolved on 2020-09-15 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents, 2 offsprings)Officer2017-09-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 28 Loxwood, 20 Oatlands Chase, Weybridge, SurreyDissolved Corporate (1 parent)Officer2009-12-21 ~ dissolvedIIF 14 - Director → ME
- 31 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2019-01-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 496 Kensington High Street, London, EnglandActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 5
BERYL CHASE PROJECTS LIMITED
1630739796 Kensington High Street, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6
CASMERE LIMITED
06787603104 King Edward Court, WindsorDissolved Corporate (4 parents)Officer2009-01-26 ~ dissolvedIIF 23 - Secretary → ME - 7
DELTA GAMMA LIMITED
07088932Flat 8 Loxwood, 20 Oatlands Chase, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 7 - Director → ME - 8
EVEREST CAPITAL LIMITED
11494199Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-08-01 ~ dissolvedIIF 19 - Director → ME - 9
EVEREST ZERO LIMITED
11495916Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-08-02 ~ dissolvedIIF 20 - Director → ME - 10JACAMI LIMITED - nowMASHED MEDIA LIMITED - 2011-09-21
RIGHT TIME INVESTMENTS LIMITED
- 2010-10-07 06414127New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (10 parents)Officer2009-01-15 ~ 2009-08-06IIF 8 - Director → ME - 11
LOXWOOD (OATLANDS CHASE) MANAGEMENT COMPANY LIMITED
0707611327 High Street, Horley, EnglandActive Corporate (7 parents)Officer2009-11-13 ~ 2013-11-14IIF 6 - Director → ME2014-03-07 ~ 2022-05-03IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-03IIF 31 - Has significant influence or control → OE - 124 Wellington Lodge North Street, Winkfield, WindsorDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 2 - Director → ME
- 134 Wellington Lodge North Street, Winkfield, WindsorDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 1 - Director → ME
- 144 Wellington Lodge North Street, Winkfield, WindsorDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 5 - Director → ME
- 154 Wellington Lodge North Street, Winkfield, WindsorDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 3 - Director → ME
- 164 Wellington Lodge North Street, Winkfield, WindsorDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 4 - Director → ME
- 17
LSPV FUNDING LIMITED
15705235New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer2024-05-17 ~ 2025-06-09IIF 11 - Director → ME - 18MALIKI FINANCE LTD - now
MALIKI LTD
- 2011-12-05 07328414CAFFE BIANCO LIMITED - 2011-03-23The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-03-28 ~ 2011-11-29IIF 18 - Director → ME - 19
PRIME CENTRAL LONDON INVESTMENTS LIMITED
1550853796 Kensington High Street, London, EnglandActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 20
THAMES STREET INVESTMENTS LIMITED
07328418The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-03-28 ~ 2011-11-29IIF 17 - Director → ME - 21
UE (LOXWOOD) LIMITED
11111547Flat 10 Loxwood 20 Oatlands Chase, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-12-14 ~ 2022-07-22IIF 12 - Director → MEPerson with significant control2017-12-14 ~ 2022-07-22IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 2210 Loxwood 20 Oatlands Chase, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-02-26 ~ dissolvedIIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.