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
Charles, Nicholas Paul
- English entrepreneur born in July 1974
Charles, Nicholas Paul
Resident in Scotland
Registered addresses and corresponding companies24, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 1
- 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 2
- British director born in July 1974
Charles, Nicholas Paul
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 5
- 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 6
- British born in July 1974
Charles, Nicholas Paul
Resident in Australia
Registered addresses and corresponding companies131, Keylana Drive, Keysborough, 3173, Australia
IIF 7
- British director born in July 1974
Charles, Nicholas Paul
Resident in Australia
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 10
- 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 14
- British director born in July 1978
Charles, Nicholas
Resident in England
Registered addresses and corresponding companies - 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 18
- 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 21
- English born in July 1974
Nicholas Paul Charles
Resident in Scotland
Registered addresses and corresponding companies24, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 22
- 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 23
- Registered addresses and corresponding companies
Charles, Nicholas Paul
Mortimer Court, Flat 50, Abbey Road, London, NW8 9AB, England
IIF 24
- 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 25
- 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 - British born in July 1974
Mr Nicholas Charles
Resident in England
Registered addresses and corresponding companies105, Seven Sisters Road, London, N7 7QR, England
IIF 39
- English born in July 1974
Nicholas Paul Charles
Resident in England
Registered addresses and corresponding companies15773788 - Companies House Default Address, Cardiff, CF14 8LH
IIF 40
- British born in July 1974
Paul Nicholas Charles
Resident in England
Registered addresses and corresponding companies107, Far Gosford Street, Coventry, CV1 5EA, England
IIF 41
- British Registered addresses and corresponding companies
Charles, Nicholas
- British accountantRegistered addresses and corresponding companies
Charles, Nicholas
105 Seven Sisters Road, London, N7 7QP
IIF 44
- British born in July 1978
Mr Nicholas Charles
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Nicholas Paul Charles
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Mr Nicholas Paul Charles
Resident in Australia
Registered addresses and corresponding companies - 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 55
- 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 56
- British born in July 1978
Mr Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - 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 60
- British born in July 1974
Nicholas Paul Charles
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 121a Westbourne Terrace Road, London, EnglandActive Corporate (8 parents)Officer2018-04-01 ~ nowIIF 12 - Director → ME
- 2
6 SANDALL ROAD FREEHOLD LIMITED
12012935Flat C, 6 Sandall Road, London, EnglandActive Corporate (5 parents)Officer2019-05-22 ~ 2019-09-27IIF 16 - Director → ME2025-07-01 ~ 2025-10-03IIF 14 - Director → ME - 3
6 SANDALL ROAD LTD
07701333Argyle Court, 105 Seven Sisters Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-12 ~ dissolvedIIF 37 - Director → ME - 4
ARCADIA CREST CAPITAL LTD
1613464269-77 Paul St, London, United KingdomActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 5ARGENTIUM DIGITAL ASSET MANAGEMENT LIMITED - nowRyefield Unit 139 Airport House, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (5 parents)Officer2020-03-03 ~ 2021-01-29IIF 15 - Director → MEPerson with significant control2020-03-03 ~ 2021-01-29IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 6
BRIDGECOMBE CONSULTING LIMITED
09134087Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2015-06-01 ~ 2017-04-14IIF 34 - Director → ME - 7
C. CHARLES & CO LIMITED
04737961105 Seven Sisters Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-06-01 ~ nowIIF 28 - Director → ME2003-12-15 ~ 2013-04-18IIF 42 - Secretary → MEPerson with significant control2020-04-14 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE2017-04-17 ~ 2020-04-14IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 8
CHARLES GROUP (HOLDINGS) LIMITED
09251379105 Seven Sisters Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2014-10-07 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 9
CHARLES GROUP INVESTMENTS LIMITED
11040218105 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)Officer2017-10-31 ~ nowIIF 32 - Director → ME - 10
CHARLES MANAGEMENT CO. LTD
157737884385, 15773788 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-06-12 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 11
CHARLES RETAIL LTD
1569782624 High St, Hailsham, United KingdomDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 12
CHARLES TAX ADVISORS LIMITED
07971393105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer2012-03-01 ~ nowIIF 27 - Director → ME - 13
DANTI HOLDINGS LIMITED
- 2024-07-03 14433657105 Seven Sisters Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-10-20 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 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 13 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OE - 15
FORTUNO MARKETS (UK) LTD
15884483100 High Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-08-07 ~ dissolvedIIF 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 - 16
FRONTIER COACHING LIMITED
08088418Salisbury Henderson, 12 Fore Street, Callington, CornwallDissolved Corporate (7 parents)Officer2012-11-27 ~ 2014-06-11IIF 38 - Director → ME - 17
GREENBRIDGE PROPERTIES LIMITED
05080737105 Seven Sisters Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-06-09 ~ nowIIF 31 - Director → ME2004-06-09 ~ 2025-11-28IIF 43 - Secretary → MEPerson with significant control2017-03-20 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - 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 26 - Director → ME - 19
INTERNATIONAL YOUTH DEVELOPMENT FOUNDATION
15852131Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved Corporate (1 parent)Officer2024-07-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 20
KESTRA INVESTMENT SERVICES LTD
158795644385, 15879564 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-08-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-08-06 ~ dissolvedIIF 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
LONDON ESCROW COMPANY LIMITED
09001989C Charles And Co, 105 Seven Sisters Road, LondonDissolved Corporate (2 parents)Officer2014-04-17 ~ 2018-08-28IIF 36 - Director → MEPerson with significant control2017-04-17 ~ 2018-04-29IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 22
MIC PROPERTY INVESTMENTS LIMITED
11064397105 Seven Sisters Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-15 ~ dissolvedIIF 17 - Director → ME - 23
MIKE CARRY LTD
161346924385, 16134692 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-12-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-12-13 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 24
MUSEPURSE LIMITED
1526265225 Dean Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-11-06 ~ 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
NICHOLAS PAUL CHARLES LTD
15399794Flat 7 4-5 Westgate Buildings, Bath, EnglandDissolved Corporate (1 parent)Officer2024-01-09 ~ 2025-01-09IIF 6 - Director → MEPerson with significant control2024-01-09 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 26
NICHOLAS PAUL SPORT GARMENT TRADE LTD
1399362918 Badminton Road, Downend, Bristol, EnglandDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 27
NICHOLASPAUL LIMITED
141669694385, 14166969: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 28
PARADUB LIMITED
09876937105 Seven Sisters Road, London, EnglandDissolved Corporate (2 parents)Officer2016-01-31 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Has significant influence or control → OE - 29
PAULLL LTD
1435322051 Conduit Street, Gloucester, EnglandDissolved Corporate (1 parent)Officer2022-09-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 30
PENNY POWER LIMITED
07762110105 Seven Sisters Road, London, EnglandDissolved Corporate (5 parents)Officer2012-07-18 ~ dissolvedIIF 33 - Director → ME - 31
PLSXA GLOBAL LIMITED
155032734385, 15503273 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 32PEARLEM LTD - 2025-08-29UEZ MARKETS LTD - 2025-04-07FINLEGAL LTD - 2024-12-30NETWORK REAL LTD - 2023-08-25Mortimer Court Abbey Road, Flat 50, London, EnglandActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 5 - Director → ME2025-09-03 ~ nowIIF 24 - Secretary → MEPerson with significant control2025-09-03 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 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 30 - Director → ME2005-06-28 ~ 2013-01-14IIF 44 - Secretary → ME - 34
TROJAN HR INVESTMENT LIMITED
14471822107 Far Gosford Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2022-11-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
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