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.
Mr Demi Georgios Charalambous
- 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 - 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
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 20
- 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 24
- 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 252, Plough Cottage, Plough Lane Downside, Cobham, Surrey, KT11 3LT, United Kingdom
IIF 26Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
IIF 27 IIF 283rd Floor, 2 Portman Street, London, W1H 6DU, England
IIF 29
- 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 30
- Other Registered addresses and corresponding companies
Charalambous, Demi
4, Wellington Lodge, North Street, Winkfield, Berkshire, SL4 4TA
IIF 31
- 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 30 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 28 Loxwood, 20 Oatlands Chase, Weybridge, SurreyDissolved Corporate (1 parent)Officer2009-12-21 ~ dissolvedIIF 22 - Director → ME
- 31 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2019-01-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 496 Kensington High Street, London, EnglandActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 21 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
CASMERE LIMITED
06787603104 King Edward Court, WindsorDissolved Corporate (4 parents)Officer2009-01-26 ~ dissolvedIIF 31 - Secretary → ME - 7
DELTA GAMMA LIMITED
07088932Flat 8 Loxwood, 20 Oatlands Chase, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 19 - Director → ME - 8
EVEREST CAPITAL LIMITED
11494199Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-08-01 ~ dissolvedIIF 27 - Director → ME - 9
EVEREST ZERO LIMITED
11495916Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-08-02 ~ dissolvedIIF 28 - 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 20 - Director → ME - 11
LOXWOOD (OATLANDS CHASE) MANAGEMENT COMPANY LIMITED
0707611327 High Street, Horley, EnglandActive Corporate (7 parents)Officer2009-11-13 ~ 2013-11-14IIF 18 - Director → ME2014-03-07 ~ 2022-05-03IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-03IIF 8 - Has significant influence or control → OE - 124 Wellington Lodge North Street, Winkfield, WindsorDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 14 - Director → ME
- 134 Wellington Lodge North Street, Winkfield, WindsorDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 13 - Director → ME
- 144 Wellington Lodge North Street, Winkfield, WindsorDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 17 - Director → ME
- 154 Wellington Lodge North Street, Winkfield, WindsorDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 15 - Director → ME
- 164 Wellington Lodge North Street, Winkfield, WindsorDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 16 - 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 26 - 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 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 25 - 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 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 22
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