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, Stelios
Charalambous, Stelios
British accountant born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesCharalambous, Stelios
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Lutea House,warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
IIF 4 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 5 20, Wenlock Road, London, N1 7GU, England
IIF 6 IIF 7 IIF 8 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 14 20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 15 Cranmore Place, Cranmore Drive, Solihull, West Midlands, B90 4RZ, England
Charalambous, Stelios
British finance director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesCharalambous, Stelios
British Registered addresses and corresponding companies
IIF 18 Lutea House,warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
Mr Stelios Charalambous
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)1,874 GBP2023-12-31Officer
2017-12-07 ~ nowIIF 9 - director → MEPerson with significant control 2017-12-07 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2016-07-14 ~ dissolvedIIF 14 - director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,396 GBP2015-08-31Officer 2013-09-03 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-09-03 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2018-10-26 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2016-05-26 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2017-12-07 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)57 GBP2015-08-31Officer 2013-09-03 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-09-03 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2020-04-30 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-04-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2021-12-14 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-12-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 10 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2023-10-26 ~ nowIIF 5 - director → MEPerson with significant control 2023-10-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 2010-03-11 ~ 2013-07-31IIF 3 - director → ME
- 2 Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 2010-03-11 ~ 2013-02-15IIF 18 - secretary → ME
- 3 Cranmore Place, Cranmore Drive, Solihull, West Midlands, EnglandDissolved corporate (1 parent)Officer 2016-04-21 ~ 2016-08-21IIF 15 - director → MEPerson with significant control 2016-04-21 ~ 2016-08-21IIF 30 - Ownership of shares – 75% or more → OE
- 4 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2016-04-21 ~ 2016-08-21IIF 4 - director → MEPerson with significant control 2016-04-21 ~ 2016-08-21IIF 29 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)37,349 GBP2021-03-31Officer 2018-03-01 ~ 2018-03-26IIF 8 - director → ME
- 6
LINK LENDING LIMITED
- nowWOODBERRY SECURITIES PLC - 2006-08-01VELTONA LIMITED - 1996-08-14 7 More London Riverside, LondonDissolved corporateOfficer 2008-07-04 ~ 2009-10-08IIF 17 - director → ME - 7 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexCorporate (3 parents)Officer 2008-07-09 ~ 2013-07-31IIF 16 - director → ME
- 8
PING TECHNOLOGIES LTD
- nowELM LEAF FINANCE LTD - 2016-01-13 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)23,632 GBP2018-10-31Officer 2015-10-20 ~ 2016-10-21IIF 7 - director → MEPerson with significant control 2016-10-20 ~ 2016-10-21IIF 26 - Ownership of shares – 75% or more → OE
