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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Nicholas Paul Charles
- British born in July 1974
Nicholas Paul Charles
Resident in England
Registered addresses and corresponding companies - English born in July 1974
Nicholas Paul Charles
Resident in England
Registered addresses and corresponding companies15773788 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3
- American born in July 1974
Nicholas Paul Charles
Resident in England
Registered addresses and corresponding companiesFlat 7 4-5, Westgate Buildings, Bath, BA1 1EB, England
IIF 4
- British born in July 1974
Mr Nicholas Charles
Resident in England
Registered addresses and corresponding companies105, Seven Sisters Road, London, N7 7QR, England
IIF 5
- English born in July 1974
Mr. Nicholas Paul Charles
Resident in England
Registered addresses and corresponding companiesMortimer Court, Flat 50 Abbey Road, London, NW8 9AB, England
IIF 6
- English born in July 1974
Nicholas Paul Charles
Resident in Scotland
Registered addresses and corresponding companies24, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 7
- British born in July 1978
Mr Nicholas Charles
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Paul Nicholas Charles
Resident in England
Registered addresses and corresponding companies107, Far Gosford Street, Coventry, CV1 5EA, England
IIF 13
- British born in July 1974
Mr Nicholas Paul Charles
Resident in Australia
Registered addresses and corresponding companies - British born in July 1974
Nicholas Paul Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British army officer born in July 1974
Charles, Paul Nicholas
Resident in England
Registered addresses and corresponding companies107, Far Gosford Street, Coventry, CV1 5EA, England
IIF 20
- British born in July 1974
Mr Nicholas Paul Charles
Resident in United Kingdom
Registered addresses and corresponding companies24, High St, Hailsham, BN27 1BJ, United Kingdom
IIF 21
- English born in July 1974
Nicholas Paul Charles
Resident in United States
Registered addresses and corresponding companiesUnit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States
IIF 22
- British director born in July 1974
Charles, Nicholas Paul
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Charles, Nicholas
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1978
Charles, Nicholas
Resident in England
Registered addresses and corresponding companiesArgyle Court, 105 Seven Sisters Road, London, N7 7QR, England
IIF 28
- British director born in July 1978
Charles, Nicholas
Resident in England
Registered addresses and corresponding companies - English born in July 1974
Charles, Nicholas Paul, Mr.
Resident in England
Registered addresses and corresponding companiesMortimer Court, Flat 50, Abbey Road, London, NW8 9AB, England
IIF 32
- British born in July 1978
Mr Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - English it consultancy born in July 1974
Charles, Nicholas Paul
Resident in England
Registered addresses and corresponding companies15773788 - Companies House Default Address, Cardiff, CF14 8LH
IIF 36
- American accounts manager born in July 1974
Charles, Nicholas Paul
Resident in England
Registered addresses and corresponding companiesFlat 7 4-5, Westgate Buildings, Bath, BA1 1EB, England
IIF 37
- British born in July 1974
Charles, Nicholas Paul
Resident in Australia
Registered addresses and corresponding companies131, Keylana Drive, Keysborough, 3173, Australia
IIF 38
- British director born in July 1974
Charles, Nicholas Paul
Resident in Australia
Registered addresses and corresponding companies - English entrepreneur born in July 1974
Charles, Nicholas Paul
Resident in Scotland
Registered addresses and corresponding companies24, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 41
- British born in July 1974
Charles, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies7, Poppy Close, Thetford, IP24 2XP, United Kingdom
IIF 42
- British director born in July 1974
Charles, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in July 1974
Charles, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 45
- British Registered addresses and corresponding companies
Charles, Nicholas
- British accountantRegistered addresses and corresponding companies
Charles, Nicholas
105 Seven Sisters Road, London, N7 7QP
IIF 48
- British born in July 1978
Charles, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1978
Charles, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1978
Charles, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1974
Charles, Nicholas Paul
Resident in United States
Registered addresses and corresponding companiesUnit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States
IIF 62
- Registered addresses and corresponding companies
Charles, Nicholas Paul
Mortimer Court, Flat 50, Abbey Road, London, NW8 9AB, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
34
- 1
21 WTR FREEHOLD LTD
0613259821a Westbourne Terrace Road, London, EnglandActive Corporate (8 parents)Officer2018-04-01 ~ nowIIF 26 - Director → ME - 2
6 SANDALL ROAD FREEHOLD LIMITED
1201293537 Upfield, Horley, EnglandActive Corporate (5 parents)Officer2019-05-22 ~ 2019-09-27IIF 30 - Director → ME2025-07-01 ~ 2025-10-03IIF 28 - Director → ME - 3
6 SANDALL ROAD LTD
07701333Argyle Court, 105 Seven Sisters Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-12 ~ dissolvedIIF 60 - Director → ME - 4
ARCADIA CREST CAPITAL LTD
1613464269-77 Paul St, London, United KingdomActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 62 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 5ARGENTIUM DIGITAL ASSET MANAGEMENT LIMITED - now
GLOBAL DIGITAL ASSETS LIMITED
- 2021-02-03 12494986Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (5 parents)Officer2020-03-03 ~ 2021-01-29IIF 29 - Director → MEPerson with significant control2020-03-03 ~ 2021-01-29IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BRIDGECOMBE CONSULTING LIMITED
09134087Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2015-06-01 ~ 2017-04-14IIF 57 - Director → ME - 7
C. CHARLES & CO LIMITED
04737961105 Seven Sisters Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-06-01 ~ nowIIF 51 - Director → ME2003-12-15 ~ 2013-04-18IIF 46 - Secretary → MEPerson with significant control2017-04-17 ~ 2020-04-14IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE2020-04-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
CHARLES GROUP (HOLDINGS) LIMITED
09251379105 Seven Sisters Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2014-10-07 ~ nowIIF 52 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
CHARLES GROUP INVESTMENTS LIMITED
11040218105 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)Officer2017-10-31 ~ nowIIF 55 - Director → ME - 10
CHARLES MANAGEMENT CO. LTD
157737884385, 15773788 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-06-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
CHARLES RETAIL LTD
1569782624 High St, Hailsham, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 43 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
CHARLES TAX ADVISORS LIMITED
07971393105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer2012-03-01 ~ nowIIF 50 - Director → ME - 13
DANTI HOLDINGS LIMITED
- 2024-07-03 14433657105 Seven Sisters Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-10-20 ~ nowIIF 25 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 14
FAMILY PERPETUITY LIMITED
14435825Charles Group, 105 Seven Sisters Road, London, EnglandActive Corporate (3 parents)Officer2022-10-21 ~ nowIIF 27 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 15
FORTUNO MARKETS (UK) LTD
15884483100 High Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-07 ~ nowIIF 38 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 16
FRONTIER COACHING LIMITED
08088418Salisbury Henderson, 12 Fore Street, Callington, CornwallDissolved Corporate (7 parents)Officer2012-11-27 ~ 2014-06-11IIF 61 - Director → ME - 17
GREENBRIDGE PROPERTIES LIMITED
05080737105 Seven Sisters Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-06-09 ~ nowIIF 54 - Director → ME2004-06-09 ~ 2025-11-28IIF 47 - Secretary → MEPerson with significant control2017-03-20 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GROWFAST PROPERTIES LIMITED
02054482105 Seven Sisters Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-08-01 ~ nowIIF 49 - Director → ME - 19
INTERNATIONAL YOUTH DEVELOPMENT FOUNDATION
15852131Chase Business Centre, 39-41 Chase Side, London, EnglandActive Corporate (1 parent)Officer2024-07-22 ~ nowIIF 42 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 20
KESTRA INVESTMENT SERVICES LTD
158795644385, 15879564 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 40 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 21
LONDON ESCROW COMPANY LIMITED
09001989C Charles And Co, 105 Seven Sisters Road, LondonDissolved Corporate (2 parents)Officer2014-04-17 ~ 2018-08-28IIF 59 - Director → MEPerson with significant control2017-04-17 ~ 2018-04-29IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
MIC PROPERTY INVESTMENTS LIMITED
11064397105 Seven Sisters Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-15 ~ dissolvedIIF 31 - Director → ME - 23
MIKE CARRY LTD
161346924385, 16134692 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-12-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2024-12-13 ~ dissolvedIIF 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 - 24
MUSEPURSE LIMITED
1526265225 Dean Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-11-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 25
NICHOLAS PAUL CHARLES LTD
15399794Flat 7 4-5 Westgate Buildings, Bath, EnglandDissolved Corporate (1 parent)Officer2024-01-09 ~ 2025-01-09IIF 37 - Director → MEPerson with significant control2024-01-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 26
NICHOLAS PAUL SPORT GARMENT TRADE LTD
1399362918 Badminton Road, Downend, Bristol, EnglandDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 27
NICHOLASPAUL LIMITED
141669694385, 14166969: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-13 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 28
PARADUB LIMITED
09876937105 Seven Sisters Road, London, EnglandDissolved Corporate (2 parents)Officer2016-01-31 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 29
PAULLL LTD
1435322051 Conduit Street, Gloucester, EnglandDissolved Corporate (1 parent)Officer2022-09-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 30UEZ MARKETS LTD - 2025-04-07FINLEGAL LTD - 2024-12-30NETWORK REAL LTD - 2023-08-25Flat 3 49 Roland Gardens, London, EnglandActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 32 - Director → ME2025-09-03 ~ nowIIF 63 - Secretary → MEPerson with significant control2025-09-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 31
PENNY POWER LIMITED
07762110105 Seven Sisters Road, London, EnglandDissolved Corporate (5 parents)Officer2012-07-18 ~ dissolvedIIF 56 - Director → ME - 32
PLSXA GLOBAL LIMITED
155032734385, 15503273 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 33
CHARLES GROUP CONSULTANTS LIMITED
- 2019-10-16 05331830CHARLES PROPERTY CONSULTANTS LIMITED
- 2017-06-19 05331830CHARLES INVESTMENT PROPERTIES LIMITED
- 2015-05-01 05331830105 Seven Sisters Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-06-28 ~ nowIIF 53 - Director → ME2005-06-28 ~ 2013-01-14IIF 48 - Secretary → ME - 34
TROJAN HR INVESTMENT LIMITED
14471822107 Far Gosford Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2022-11-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.