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
Individuals in focus
Charles, Nicholas Paul
Charles, Nicholas Paul
British consultant born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Poppy Close, Thetford, IP24 2XP, United Kingdom
Charles, Nicholas Paul
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesCharles, Nicholas Paul
British general manager born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 address
Charles, Nicholas
British accountant born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesCharles, Nicholas
British company director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesCharles, Nicholas
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesCharles, Nicholas Paul
British director born in July 1974Resident in England
Registered addresses and corresponding companiesCharles, Nicholas Paul
English company director born in July 1974Resident in United States
Registered addresses and corresponding companies
IIF 20 Unit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States
Charles, Nicholas Paul
British director born in July 1974Resident in Australia
Registered addresses and corresponding companiesMr Nicholas Charles
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesCharles, Nicholas Paul
English entrepreneur born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 27 24, Market Street, Aberdeen, AB11 5PL, Scotland
Charles, Nicholas Paul
English it consultancy born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 28 15773788 - Companies House Default Address, Cardiff, CF14 8LH
Mr Nicholas Paul Charles
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 24, High St, Hailsham, BN27 1BJ, United Kingdom
Charles, Nicholas
British accountant born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 30 Argyle Court, 105 Seven Sisters Road, London, N7 7QR, England
Charles, Nicholas
British company director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 31 21a, Westbourne Terrace Road, London, W2 6NF, England
Charles, Nicholas
British director born in July 1978Resident in England
Registered addresses and corresponding companiesCharles, Nicholas Paul
American accounts manager born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 37 Flat 7 4-5, Westgate Buildings, Bath, BA1 1EB, England
Nicholas Paul Charles
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesCharles, Paul Nicholas
British army officer born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 41 107, Far Gosford Street, Coventry, CV1 5EA, England
Charles, Nicholas
British Registered addresses and corresponding companies
IIF 42 105 Seven Sisters Road, London, N7 7QP
Charles, Nicholas
British accountantRegistered addresses and corresponding companiesMr Nicholas Charles
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 45 105, Seven Sisters Road, London, N7 7QR, England
Paul Nicholas Charles
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 46 107, Far Gosford Street, Coventry, CV1 5EA, England
Mr Nicholas Charles
British born in July 1978Resident in England
Registered addresses and corresponding companiesMr Nicholas Paul Charles
British born in July 1974Resident in Australia
Registered addresses and corresponding companiesNicholas Paul Charles
British born in July 1974Resident in England
Registered addresses and corresponding companiesNicholas Paul Charles
English born in July 1974Resident in United States
Registered addresses and corresponding companies
IIF 57 Unit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States
Nicholas Paul Charles
English born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 58 15773788 - Companies House Default Address, Cardiff, CF14 8LH
Nicholas Paul Charles
English born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 59 24, Market Street, Aberdeen, AB11 5PL, Scotland
Nicholas, Charles Anthony
British director born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 60 11, Crockmore Road, Claudy, Derry, Londonderry, BT47 4AX, Northern Ireland
Nicholas, Charles Anthony
British joiner born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 61 11, Crockmore Road, Claudy, Derry, BT47 4AX, Northern Ireland
Nicholas Paul Charles
American born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 62 Flat 7 4-5, Westgate Buildings, Bath, BA1 1EB, England
Nicholas, Charles Anthony
Irish company director born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companiesNicholas, Charles Anthony
Irish director born in December 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 65 11a, Crockmore Road, Claudy, Londonderry, BT47 4AX, Northern Ireland
Mr Charles Anthony Nicholas
Irish born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companiesMr Charlie Anthony Nicholas
Irish born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 68 6, Clanna Rury, Claudy, Londonderry, BT47 4FB, Northern Ireland
Mr Charles Anthony Nicholas
Irish born in December 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 69 11a, Crockmore Road, Claudy, Londonderry, BT47 4AX, Northern Ireland
Mr Charles Nicholas
United Kingdom born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 70 81, Lower Ballyartan Road, Killaloo, Derry, BT47 3SE, Northern Ireland
Nicholas, Charles
United Kingdom director born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 71 81, Lower Ballyartan Road, Killaloo, Derry, BT47 3SE, Northern Ireland
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 21a Westbourne Terrace Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-741 GBP2024-03-31Officer
2018-04-01 ~ nowIIF 31 - Director → ME - 2 37 Upfield, Horley, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-05-31Officer 2025-07-01 ~ nowIIF 30 - Director → ME
- 3 Argyle Court, 105 Seven Sisters Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-12 ~ dissolvedIIF 16 - Director → ME
- 4 69-77 Paul St, London, United KingdomActive Corporate (1 parent)Officer 2024-12-13 ~ nowIIF 20 - Director → MEPerson with significant control 2024-12-13 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 5 40 Curragh Road, Dungiven, Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)152,104 GBP2024-04-30Officer 2020-04-30 ~ nowIIF 63 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 105 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Equity (Company account)99,595 GBP2024-04-30Officer 2012-06-01 ~ nowIIF 14 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 7 105 Seven Sisters Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-10-31Officer 2014-10-07 ~ nowIIF 15 - Director → MEPerson with significant control 2016-10-05 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 8 105 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2017-10-31 ~ nowIIF 7 - Director → ME
- 9 4385, 15773788 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-06-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2024-06-12 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 10 24 High St, Hailsham, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 11 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-03-01 ~ nowIIF 13 - Director → ME
- 12 6 Clanna Rury, Claudy, Londonderry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-07-31Person with significant control 2019-07-19 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 11 Crockmore Road, Claudy, Derry, Northern IrelandDissolved Corporate (1 parent)Officer 2012-02-24 ~ dissolvedIIF 61 - Director → ME
- 14
DANTI GLOBAL LIMITED
- nowDANTI HOLDINGS LIMITED - 2024-07-03 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-99,430 GBP2023-12-31Officer 2022-10-20 ~ nowIIF 34 - Director → MEPerson with significant control 2022-10-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 15 Charles Group, 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-10-21 ~ nowIIF 36 - Director → MEPerson with significant control 2022-10-21 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
- 16 100 High Street, London, United KingdomActive Corporate (1 parent)Officer 2024-08-07 ~ nowIIF 22 - Director → MEPerson with significant control 2024-08-07 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 17 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)45,199 GBP2024-03-31Officer 2004-06-09 ~ nowIIF 6 - Director → ME 2004-06-09 ~ nowIIF 44 - Secretary → MEPerson with significant control 2017-03-20 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 105 Seven Sisters Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)533,351 GBP2024-03-31Officer 2008-08-01 ~ nowIIF 12 - Director → ME
- 19 Chase Business Centre, 39-41 Chase Side, London, EnglandActive Corporate (1 parent)Officer 2024-07-22 ~ nowIIF 1 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 20 4385, 15879564 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 23 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 21 105 Seven Sisters Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-11-30Officer 2017-11-15 ~ dissolvedIIF 35 - Director → ME
- 22 4385, 16134692 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-12-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2024-12-13 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 23 25 Dean Street, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-11-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 24 Flat 7 4-5 Westgate Buildings, Bath, EnglandDissolved Corporate (1 parent)Person with significant control 2024-01-09 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 25 18 Badminton Road, Downend, Bristol, EnglandDissolved Corporate (1 parent)Officer 2022-03-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-03-22 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 26 4385, 14166969: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-06-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 27 105 Seven Sisters Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 51 Conduit Street, Gloucester, EnglandDissolved Corporate (1 parent)Officer 2022-09-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-09-13 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 29 105 Seven Sisters Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-17,508 GBP2015-07-31Officer 2012-07-18 ~ dissolvedIIF 8 - Director → ME
- 30 4385, 15503273 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-02-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2024-02-19 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 31 6 Clanna Rury, Claudy, Londonderry, Northern IrelandActive Corporate (2 parents)Officer 2024-08-14 ~ nowIIF 64 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 11a Crockmore Road, Claudy, Londonderry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2016-12-02 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 33CHARLES PROPERTY CONSULTANTS LIMITED - 2017-06-19CHARLES GROUP CONSULTANTS LIMITED - 2019-10-16CHARLES INVESTMENT PROPERTIES LIMITED - 2015-05-01 105 Seven Sisters Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-59,527 GBP2023-10-31Officer 2005-06-28 ~ nowIIF 5 - Director → ME
- 34 107 Far Gosford Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2022-11-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-11-09 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 35
WHITE ROCK INTERIORS LTD
- nowWHITE ROCK CEILINGS AND PARTITIONS LIMITED - 2019-01-23 81 Lower Ballyartan Road, Killaloo, Derry, Northern IrelandActive Corporate (2 parents)Profit/Loss (Company account)-2,178 GBP2023-04-01 ~ 2024-03-31Officer 2017-03-20 ~ nowIIF 71 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more → OE
Ceased
9
- 1 37 Upfield, Horley, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-05-31Officer 2019-05-22 ~ 2019-09-27IIF 33 - Director → ME
- 2GLOBAL DIGITAL ASSETS LIMITED - 2021-02-03 Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,095 GBP2021-03-31Officer 2020-03-03 ~ 2021-01-29IIF 32 - Director → MEPerson with significant control 2020-03-03 ~ 2021-01-29IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,367 GBP2016-07-31Officer 2015-06-01 ~ 2017-04-14IIF 9 - Director → ME
- 4 105 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Equity (Company account)99,595 GBP2024-04-30Officer 2003-12-15 ~ 2013-04-18IIF 42 - Secretary → MEPerson with significant control 2017-04-17 ~ 2020-04-14IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 5 11 Crockmore Road, Claudy, Derry, Northern IrelandDissolved Corporate (1 parent)Officer 2010-07-30 ~ 2011-05-06IIF 60 - Director → ME
- 6 Salisbury Henderson, 12 Fore Street, Callington, CornwallDissolved Corporate (1 parent)Officer 2012-11-27 ~ 2014-06-11IIF 17 - Director → ME
- 7 C Charles And Co, 105 Seven Sisters Road, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-04-30Officer 2014-04-17 ~ 2018-08-28IIF 11 - Director → MEPerson with significant control 2017-04-17 ~ 2018-04-29IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Flat 7 4-5 Westgate Buildings, Bath, EnglandDissolved Corporate (1 parent)Officer 2024-01-09 ~ 2025-01-09IIF 37 - Director → ME
- 9CHARLES PROPERTY CONSULTANTS LIMITED - 2017-06-19CHARLES GROUP CONSULTANTS LIMITED - 2019-10-16CHARLES INVESTMENT PROPERTIES LIMITED - 2015-05-01 105 Seven Sisters Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-59,527 GBP2023-10-31Officer 2005-06-28 ~ 2013-01-14IIF 43 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.