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, Nicholas Philippos
- British Registered addresses and corresponding companies
Charalambous, Nicholas Philippos
15 Wolseley Road, London, N8 8RR
IIF 1
- British hotelierRegistered addresses and corresponding companies
Charalambous, Nicholas Philippos
15 Wolseley Road, London, N8 8RR
IIF 2
- British born in January 1937Registered addresses and corresponding companies
Charalambous, Philip
53 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JW
IIF 3
- British born in January 1939Registered addresses and corresponding companies
Charalambous, Philip
Camlet House, 53 Beech Hill, Hadley Wood, Hertfordshire, EN4 0JW
IIF 4
- Registered addresses and corresponding companies
Charalambous, Nicholas
15, Wolseley Road, London, N8 8RR, United Kingdom
IIF 5
- British director born in December 1973
Charalambous, Nicholas
Resident in England
Registered addresses and corresponding companies - born in December 1973
Charalambous, Nicholas Philippos
Resident in United Kingdom
Registered addresses and corresponding companies15, Wolsey Road, London, N8 8RR, United Kingdom
IIF 10
- British born in December 1973
Charalambous, Nicholas Philippos
Resident in United Kingdom
Registered addresses and corresponding companies107, Station Street, Unit 1, Burton On Trent, Staffordshire, DE14 1SZ, United Kingdom
IIF 11107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England
IIF 12 IIF 13143, Leman Street, London, E1 8EY, England
IIF 1415 Wolseley Road, London, N8 8RR
IIF 1515 Wolseley Road, London, N8 8RR, England
IIF 16 IIF 1715 Wolseley Road, London, N8 8RR, United Kingdom
IIF 18 IIF 1922-25, Eastcastle Street, 6th Floor, London, London, W1W 8DE, United Kingdom
IIF 2032, Junction Road, First Floor, London, N19 5RE, England
IIF 2182, St John Street, London, EC1M 4JN
IIF 229th Floor, Hill House, 17 Highgate Hill, London, N19 5NA, England
IIF 23Empyrean Developments Ltd, Hill House, Highgate Hill, London, N19 5NA, England
IIF 24Flat 1, 32, Junction Road, London, N19 5RE, England
IIF 25Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom
IIF 26 IIF 27
- British company director born in December 1973
Charalambous, Nicholas Philippos
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1973
Charalambous, Nicholas Philippos
Resident in United Kingdom
Registered addresses and corresponding companies107, Station Street, Burton-on-trent, Staffordshire, DE14 1SZ, England
IIF 32107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England
IIF 3312b, Mandeville Courtyard, 142 Battersea Park Road, London, SW11 4NB, England
IIF 3415 Wolseley Road, Couch End, London, N8 8RR, United Kingdom
IIF 3515 Wolseley Road, London, N8 8RR
IIF 36 IIF 3715, Wolseley Road, London, N8 8RR, England
IIF 38 IIF 39 IIF 40 (more)32, Junction Road, First Floor, London, N19 5RE, England
IIF 4232, Junction Road, First Floor, Roydon Mansions, London, N19 5RE, England
IIF 43 IIF 44 IIF 459th Floor Hill House, 17 Highgate Hill, London, N19 5NA, United Kingdom
IIF 46First Floor, Roydon Mansions, 32 Junction Road, London, N19 5RE, England
IIF 47Level1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
IIF 48Magic House 5-11, Green Lanes, London, N13 4TN, England
IIF 49Minster Court, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 50
- British hotelier born in December 1973
Charalambous, Nicholas Philippos
Resident in United Kingdom
Registered addresses and corresponding companies15 Wolseley Road, London, N8 8RR
IIF 51
- British managing director born in December 1973
Charalambous, Nicholas Philippos
Resident in United Kingdom
Registered addresses and corresponding companies107, Station Street, Burton-on-trent, Staffordshire, DE14 1BX, England
IIF 5222-25, Eastcastle Street, 6th Floor, London, London, W1W 8DE, United Kingdom
IIF 5322-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England
IIF 54 IIF 5527, Old Gloucester Street, London, WC1N 3AX, England
IIF 5627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 5732, Junction Road, First Floor, London, N19 5RE, England
IIF 58Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 59 IIF 60Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom
IIF 61
- British none born in December 1973
Charalambous, Nicholas Philippos
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor Hill House, 17 Highgate Hill, London, N19 5NA, United Kingdom
IIF 62
- British director born in December 1973
Charalambous, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 63
- British born in December 1973
Mr Nicholas Philippos Charalambous
Resident in England
Registered addresses and corresponding companies107, Station Street, Burton-on-trent, Staffordshire, DE14 1BX, England
IIF 64107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England
IIF 6522-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England
IIF 66 IIF 67 IIF 68 (more)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7032, Junction Road, First Floor, London, N19 5RE, England
IIF 716th Floor, 22-25 Eastcastle Street, London, W1W 8DE, United Kingdom
IIF 72Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
IIF 73 IIF 74 IIF 75Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom
IIF 76 IIF 77
- British born in December 1973
Mr Nicholas Philippos Charalambous
Resident in United Kingdom
Registered addresses and corresponding companies107, Unit 1, 107 Station Street, Burton On Trent, Staffordshire, DE14 1SZ, United Kingdom
IIF 78107, Station Street, Burton-on-trent, Staffordshire, DE14 1SZ
IIF 79107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England
IIF 8015, Wolseley Road, London, N8 8RR, England
IIF 8115 Wolseley Road, London, N8 8RR, United Kingdom
IIF 8222-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England
IIF 83 IIF 8422-25, Eastcastle Street, London, W1W 8DE, United Kingdom
IIF 85 IIF 8632, Junction Road, 1st Floor, London, N19 5RE, England
IIF 87 IIF 8882, St John Street, London, EC1M 4JN
IIF 89Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom
IIF 90
- 1
EMPYREAN BURTON LIMITED
- 2018-10-08 08541003C/o Begbies Traynor 340, Deansgate, ManchesterIn Administration Corporate (3 parents)Officer2015-04-01 ~ nowIIF 21 - Director → ME2013-05-23 ~ 2015-04-01IIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE - 2142 Battersea Park Road, 11c Mandeville Courtyard, LondonDissolved Corporate (5 parents)Officer2013-09-24 ~ 2015-01-01IIF 62 - Director → ME
- 312b Mandeville Courtyard, 142 Battersea Park Road, LondonDissolved Corporate (4 parents)Officer2013-12-13 ~ 2015-01-10IIF 34 - Director → ME
- 4
142 BATTERSEA PARK ROAD LIMITED
02154238C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (23 parents)Officer2014-04-23 ~ 2015-06-10IIF 46 - Director → ME - 5
252 HAYDONS ROAD LIMITED
13829723107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (8 parents)Officer2022-01-05 ~ nowIIF 13 - Director → MEPerson with significant control2022-01-05 ~ 2025-10-31IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 6
355 HIGHGATE LIMITED
1147144422-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (5 parents)Officer2018-09-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE - 7
355 INVESTMENTS LIMITED
08161653107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2024-08-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-08-14 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE - 8
APPLE GREEN RESIDENTIAL LIMITED
- 2015-05-28 07274843APPLEGREEN LETTINGS LIMITED
- 2014-05-30 07274843Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-06-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 9
C H PEPPIATT ESTATE AGENTS LIMITED
- 2020-08-12 06367492KARROTS LTD - 2009-12-11Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (9 parents)Officer2018-12-20 ~ 2021-03-01IIF 31 - Director → ME - 10
AVOYLESIP LTD
07393771718-722 Seven Sisters Road, London, EnglandDissolved Corporate (1 parent)Officer2010-10-01 ~ dissolvedIIF 35 - Director → ME - 11
BERNARD WORKS LIMITED
139670951 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2022-03-10 ~ 2023-01-06IIF 63 - Director → ME - 12
CAMDEN LOCK HOTEL LIMITED
0949190632 Junction Road, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-03-16 ~ 2018-12-20IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 71 - Ownership of shares – 75% or more → OE - 13
CAMDEN LOCK TRADING LTD
1099141522-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (1 parent)Officer2017-10-02 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 14
DEKH DEKH LIMITED
079516813 Warren Yard, Wolverton Mill, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2013-10-25 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EMPYREAN GROUP LIMITED
- 2023-07-14 07802445EMPYREAN WORLD LIMITED
- 2020-08-12 0780244522-25 Eastcastle Street, 6th Floor, London, EnglandLiquidation Corporate (4 parents, 6 offsprings)Officer2011-10-07 ~ nowIIF 19 - Director → ME2011-10-07 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 1635 High Street, Barnet, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-06-02 ~ 2012-07-11IIF 17 - Director → ME
- 17
EMPYREAN ATHENLAY LIMITED
08893380107 Station Street, Burton-on-trent, EnglandDissolved Corporate (6 parents)Officer2014-02-13 ~ 2015-04-01IIF 48 - Director → ME - 18107 Unit 1, 107 Station Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (4 parents)Officer2016-10-24 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 78 - Has significant influence or control → OE
- 19
EMPYREAN DEVELOPMENTS LIMITED
05687562Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2006-01-25 ~ 2015-04-01IIF 37 - Director → ME2015-04-01 ~ dissolvedIIF 60 - Director → ME2006-01-25 ~ 2012-07-01IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE - 20
EMPYREAN EASTDOWN LIMITED
1060209822-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 56 - Director → ME - 211 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2011-08-25 ~ 2016-11-17IIF 39 - Director → ME
- 22
EMPYREAN GOURLEY LIMITED
10783461107 Station Street, Unit 1, Burton On Trent, Staff, Station Street, Burton-on-trent, EnglandActive Corporate (3 parents)Officer2017-05-22 ~ nowIIF 26 - Director → MEPerson with significant control2017-05-22 ~ 2022-12-23IIF 77 - Ownership of shares – 75% or more → OE2024-10-02 ~ 2024-10-02IIF 81 - Ownership of shares – 75% or more → OE - 23
EMPYREAN INVESTMENTS LIMITED
08540858143 Leman Street, LondonActive Corporate (7 parents, 1 offspring)Officer2013-05-23 ~ 2013-10-16IIF 14 - Director → ME - 24
EMPYREAN LIVING LTD
09394322107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Officer2015-04-01 ~ nowIIF 12 - Director → ME2015-01-19 ~ 2015-04-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Right to appoint or remove directors → OE - 25
EMPYREAN RESIDENTIAL LIMITED
0854104822-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (3 parents)Officer2013-05-23 ~ 2015-04-01IIF 43 - Director → ME2015-04-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE - 26
EMPYREAN ROCKINGHAM LIMITED
11404414107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2019-09-13 ~ nowIIF 25 - Director → ME2018-06-08 ~ 2019-07-16IIF 27 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 90 - Right to appoint or remove directors → OE - 27
EMPYREAN SMA LIMITED
0922974882 St John Street, LondonIn Administration Corporate (3 parents)Officer2015-04-01 ~ nowIIF 22 - Director → ME2014-09-22 ~ 2015-04-01IIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Right to appoint or remove directors → OE - 28
EMPYREAN VENTURES LIMITED
0931632922-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-04-01 ~ dissolvedIIF 55 - Director → ME2014-11-18 ~ 2015-04-01IIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE - 29
EMPYREAN LONDON BEACH LIMITED
- 2024-06-22 13163372EMPYREAN HODDESDON LIMITED
- 2022-03-04 13163372107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Officer2024-08-15 ~ nowIIF 29 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
EVOLUTION AGENCIES LIMITED
05884212Jubilee House, Townsend Lane, LondonDissolved Corporate (1 parent)Officer2006-07-24 ~ dissolvedIIF 36 - Director → ME - 31
FUTURE URBAN LIMITED
0728467037 Sun Street, LondonDissolved Corporate (3 parents)Officer2010-06-15 ~ 2012-01-01IIF 41 - Director → ME - 32
GCAP INVESTMENTS LIMITED
090444921 Kings Avenue, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-05-16 ~ 2023-01-06IIF 6 - Director → ME - 331 Kings Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2018-07-09 ~ dissolvedIIF 8 - Director → ME
- 34
GO LET LONDON LIMITED
10646140Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Officer2017-03-01 ~ 2021-03-01IIF 61 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 35
GOURLEY TRIANGLE LIMITED
10221235Magic House 5-11 Green Lanes, London, EnglandDissolved Corporate (5 parents)Officer2016-06-08 ~ dissolvedIIF 49 - Director → ME - 36
HELPING HANDS OFFICE SERVICES LTD
0725091113 Meadowsweet Close, Christchurch, EnglandActive Corporate (2 parents)Officer2011-11-01 ~ 2016-11-15IIF 42 - Director → ME2018-01-10 ~ 2024-11-15IIF 33 - Director → ME - 37
HENRY JAMES PROPERTIES LTD
072854304th Floor 95 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2010-06-15 ~ 2011-05-05IIF 38 - Director → ME - 38
HERITAGE OFFICES LIMITED
15898918107 Station Street, Unit 1, Burton On Trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-08-15 ~ nowIIF 11 - Director → ME - 39
LIONCROSS EMPYREAN LLP
- 2016-09-06 OC3956276 Ford Lane Ford Lane, Wrecclesham, Farnham, EnglandActive Corporate (7 parents)Officer2014-10-02 ~ 2016-10-11IIF 10 - LLP Designated Member → ME - 40
LONPRO HAYDONS LIMITED
11847904Park House, 16-18 Finsbury Circus, London, EnglandActive Corporate (2 parents)Officer2019-02-26 ~ 2025-01-06IIF 53 - Director → MEPerson with significant control2019-02-26 ~ 2025-01-06IIF 85 - Right to appoint or remove directors → OE - 41
LONPRO HIGHGATE LIMITED
11623766107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2018-10-15 ~ nowIIF 20 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 86 - Right to appoint or remove directors → OE - 42
LONPRO HOLDINGS PLC
- 2022-03-02 09998716LONPRO HOLDINGS LIMITED
- 2016-07-26 09998716107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2016-02-10 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
GOLDSTILL LIMITED
- 2015-03-19 02607525107 Station Street, Burton-on-trent, StaffordshireActive Corporate (8 parents, 19 offsprings)Officer2001-06-01 ~ 2004-05-28IIF 3 - Director → ME1997-06-10 ~ 1998-09-25IIF 4 - Director → ME2004-05-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 44
OAKGATE CONSTRUCTION LIMITED
08925224Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Officer2014-03-06 ~ 2015-04-01IIF 47 - Director → ME2021-05-07 ~ dissolvedIIF 59 - Director → ME2015-04-01 ~ 2020-09-01IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-01IIF 64 - Ownership of shares – 75% or more → OE2021-05-07 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE - 45
ROMO DELI LIMITED
09505475Minster Court 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (4 parents)Officer2015-03-24 ~ 2016-01-22IIF 50 - Director → ME - 46
STARDALE HOTELS LTD
0728469832 Junction Road, First Floor, LondonDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 40 - Director → ME - 47
THE HORNSEY PROJECT LTD
100394671 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-03 ~ dissolvedIIF 7 - Director → ME - 48
LUNARDREAM LIMITED
- 2022-09-09 06516376107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (5 parents)Officer2009-02-27 ~ 2022-09-16IIF 51 - Director → ME2009-02-27 ~ 2022-09-16IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-16IIF 69 - Ownership of shares – 75% or more → OE
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