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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Theophilos Karpathios

    Related profiles found in government register
  • Mr Theophilos Karpathios
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Charles Ii Street, London, SW1Y 4NW, England

      IIF 1

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 2

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 3

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • C/o Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ

      IIF 8

    • Flat 1, 87 Marlow Crescent, Twickenham, TW1 1DD, United Kingdom

      IIF 9
  • Mr Theophilos Karpathios
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Orange Street, London, WC2H 7HF, England

      IIF 10
  • Theophilos Karpathios
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Karpathios, Theophilos
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17 Berkeley Mews, 29 High Street, Cheltenham, Gloucestershire, GL50 1DY

      IIF 16

    • 7, Maiden Lane, Sibarita Restaurant, London, WC2E 7NA, England

      IIF 17

    • Calder & Co, 1 Regent Street, London, SW1Y 4NW

      IIF 18

    • Flat 2, 21 Hoxton Square, London, N1 6NT, United Kingdom

      IIF 19

    • Unit 1 Ground Floor, 14 Triangle Road, London, E8 3RP

      IIF 20
  • Karpathios, Theophilos
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW

      IIF 21 IIF 22

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, Uk

      IIF 23

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

      IIF 24

    • C/o Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 25

    • C/o Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ

      IIF 26
  • Karpathios, Theophilos
    British none born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9WW, United Kingdom

      IIF 27
  • Karpathios, Theophilos
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 28
  • Karpathios, Theophilos
    British partner in clothing company born in June 1963

    Registered addresses and corresponding companies

    • 91 Warwick Road, London, SW5 9EZ

      IIF 29
  • Karpathios, Theophilos
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Karpathios, Theophilos
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 38 IIF 39

    • 30, Orange Street, London, WC2H 7HF, England

      IIF 40
  • Karpathios, Theophilos
    British company director

    Registered addresses and corresponding companies

    • 17 Berkeley Mews, 29 High Street, Cheltenham, Gloucestershire, GL50 1DY

      IIF 41
  • Karpathios, Theophilos
    British partner in clothing company

    Registered addresses and corresponding companies

    • 91 Warwick Road, London, SW5 9EZ

      IIF 42
  • Karpathios, Theophilos

    Registered addresses and corresponding companies

    • 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,002 GBP2024-01-31
    Officer
    2014-01-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    30 Orange Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,432,864 GBP2024-03-31
    Officer
    2021-10-07 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    27,659 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-11-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    444,802 GBP2023-12-31
    Officer
    2019-11-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    HIGH JINKS COVENT GARDEN LIMITED - 2005-10-20
    17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 16 - director → ME
    2004-01-15 ~ dissolved
    IIF 41 - secretary → ME
  • 6
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    526,942 GBP2017-08-31
    Officer
    2015-12-14 ~ dissolved
    IIF 24 - director → ME
  • 7
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    398,916 GBP2023-12-31
    Officer
    2018-08-31 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    SUPERGROUP HOLDINGS LLP - 2010-01-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (8 parents)
    Officer
    2009-10-11 ~ dissolved
    IIF 28 - llp-member → ME
  • 9
    112 RICHMOND HILL LIMITED - 2019-06-20
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,002 GBP2023-12-31
    Officer
    2013-04-23 ~ now
    IIF 37 - director → ME
  • 10
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    96,685 GBP2021-09-30
    Officer
    2014-09-22 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,188 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    112 RICHMOND HILL LIMITED - 2019-06-28
    THEBACKOFFICECO LIMITED - 2019-06-20
    KARPATHIOS CONSULTANCY LIMITED - 2014-09-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    309,362 GBP2022-09-30
    Officer
    2012-08-24 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,332,328 GBP2020-09-30
    Officer
    2014-09-22 ~ dissolved
    IIF 38 - director → ME
    2014-09-22 ~ dissolved
    IIF 43 - secretary → ME
  • 14
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,534 GBP2017-08-31
    Officer
    2015-08-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    1 Rees Drive, Stanmore, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-03-30 ~ 2021-10-19
    IIF 19 - director → ME
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    169,461 GBP2023-12-31
    Officer
    2019-11-08 ~ 2025-02-14
    IIF 32 - director → ME
    Person with significant control
    2019-11-08 ~ 2025-02-14
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents, 2 offsprings)
    Officer
    2010-02-12 ~ 2012-08-14
    IIF 22 - director → ME
  • 4
    Flat 1 87 Marlow Crescent, Twickenham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    CHARCO 51 LIMITED - 2011-07-07
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-06 ~ 2012-08-14
    IIF 23 - director → ME
  • 6
    7 Maiden Lane, Sibarita Restaurant, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,429 GBP2017-11-30
    Officer
    2017-09-15 ~ 2018-03-09
    IIF 17 - director → ME
  • 7
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    857,413 GBP2023-12-31
    Officer
    2010-05-21 ~ 2021-04-01
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BCOMP 446 LIMITED - 2012-03-02
    5 Tebbit Mews, Winchcombe Street, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -200,315 GBP2023-06-30
    Officer
    2017-06-30 ~ 2019-04-02
    IIF 25 - director → ME
    Person with significant control
    2017-06-30 ~ 2019-04-02
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-01-30 ~ 2014-10-31
    IIF 20 - director → ME
  • 10
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (5 parents, 7 offsprings)
    Officer
    2010-02-03 ~ 2012-08-14
    IIF 21 - director → ME
  • 11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ 2012-08-14
    IIF 27 - director → ME
  • 12
    112 RICHMOND HILL LIMITED - 2019-06-20
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-21 ~ 2024-01-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    8 Hogarth Place, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-01-01 ~ 1997-11-28
    IIF 29 - director → ME
    1997-05-15 ~ 1997-11-28
    IIF 42 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.