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.
Charalambides, Leon Bernard
- British born in April 1961
Charalambides, Leon Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 1247, Gray's Inn Road, London, WC1X 8QZ
IIF 2247, Gray's Inn Road, London, WC1X 8QZ, United Kingdom
IIF 346 Chiswick Staithe, Hartington Road, London, W4 3TP
IIF 4 IIF 5 IIF 6 (more)(less)46, Chiswick Staithe, London, W4 3TP, United Kingdom
IIF 10 IIF 11Leon Charles, Suite 307 Boundary House, Boston Road, London, W7 2QE, United Kingdom
IIF 12Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England
IIF 13 IIF 14 IIF 15 (more)(less)Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
IIF 18
- British born in April 1961
Charalambides, Leon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England
IIF 19
- British Registered addresses and corresponding companies
Charalambides, Leon Bernard
- British born in April 1961
Mr Leon Charalambides
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England
IIF 22
- British born in April 1961
Mr Leon Bernard Charalambides
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 23197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 24Leon Charles, Suite 307 Boundary House, Boston Road, London, W7 2QE, United Kingdom
IIF 25Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in April 1961
Mr Leon Bernard Charalambides
Resident in England
Registered addresses and corresponding companiesUnit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England
IIF 30
- British born in December 1961
Mr Leon Bernard Charalambides
Resident in England
Registered addresses and corresponding companiesUnit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England
IIF 31
- 1
A L CHARLES LIMITED
12108853Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BAD BOYS LIMITED
10252157Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandActive Corporate (2 parents)Officer2016-06-26 ~ nowIIF 19 - Director → MEPerson with significant control2016-06-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
BLUE EDGE PROPERTY LIMITED
08689692Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandActive Corporate (3 parents)Officer2017-12-12 ~ nowIIF 16 - Director → MEPerson with significant control2017-12-12 ~ 2019-12-13IIF 31 - Ownership of shares – 75% or more → OE2019-12-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
CHARALAMBIDES LIMITED
10029023Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandActive Corporate (3 parents)Officer2016-02-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHISWICK STAITHE LIMITED
02314270Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (63 parents)Officer2022-03-17 ~ nowIIF 18 - Director → ME2000-06-22 ~ 2007-06-07IIF 5 - Director → ME - 6
DAWNELIA PROPERTIES LIMITED
0293835613 Goodwin Street, LondonActive Corporate (7 parents, 2 offsprings)Officer1994-06-13 ~ 1995-06-15IIF 21 - Secretary → ME - 7
E.F. & C. BALDWIN PROPERTIES LIMITED
00810786247 Gray's Inn Road, LondonDissolved Corporate (3 parents)Officer2014-12-16 ~ dissolvedIIF 2 - Director → ME - 8
JLN INVESTMENT MANAGEMENT LIMITED
08988702247 Gray's Inn Road, LondonDissolved Corporate (2 parents)Officer2014-04-09 ~ dissolvedIIF 11 - Director → ME - 9
SONAVISION LIMITED
- 1994-08-17 01112280Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandActive Corporate (3 parents)Officer(before 1991-04-30) ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JLN PROPERTIES LIMITED
0825820746 Chiswick Staithe, Chiswick, LondonDissolved Corporate (1 parent)Officer2012-10-18 ~ dissolvedIIF 10 - Director → ME - 11
KALAHARI CROSSING LIMITED
10264967Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, EnglandActive Corporate (4 parents)Officer2017-07-03 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 12
KATELEON LTD
SC419179Summit House, 4-5 Mitchell Street, EdinburghDissolved Corporate (2 parents)Officer2012-03-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-03-12 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 13
LEON CHARLES LIMITED
04686928Leon Charles Suite 307 Boundary House, Boston Road, London, United KingdomActive Corporate (4 parents)Officer2003-03-05 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 25 - Has significant influence or control → OE - 14
LOOSE WOMEN LIMITED
03624971Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-04 during the appointment or period of control
Commencement of winding up on 2024-10-04 during the appointment or period of control197 Kingston Road, Epsom, SurreyLiquidation Corporate (5 parents)Officer1998-09-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16
NAKED TENSION LIMITED
09071073247 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 3 - Director → ME - 17
NATALEON LIMITED
06344471247, Gray's Inn Road, LondonDissolved Corporate (4 parents)Officer2007-08-16 ~ dissolvedIIF 7 - Director → ME2007-08-16 ~ dissolvedIIF 20 - Secretary → ME - 18
NUTWELL 94 LIMITED
02964505247 Grays Inn Road, LondonDissolved Corporate (4 parents)Officer1994-09-02 ~ dissolvedIIF 4 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-05
Dissolved on 2013-09-20MAZALE LIMITED
- 2004-05-14 050478401 Kings Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2004-04-01 ~ 2004-06-02IIF 8 - Director → ME
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