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 Andrew Lambrou Charalambous

    Related profiles found in government register
  • Mr Andrew Lambrou Charalambous
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kings Avenue, London, N21 3NA

      IIF 1
    • 76, Burgoyne Road, Ground Floor Flat, London, N4 1AE, England

      IIF 2
    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 3 IIF 4 IIF 5
    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 7 IIF 8 IIF 9
    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 12 IIF 13
    • 9, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England

      IIF 14 IIF 15
    • 4a, Woodlands Park Road, South Tottenham, London, N15 3RS

      IIF 16
    • 4a, Woodlands Park Road, South Tottenham, London, N15 3RS, United Kingdom

      IIF 17
    • Solar House, 282 Chase Road, Southgate, N14 6 NZ, United Kingdom

      IIF 18
  • Mr Andrew Lambrou Charalambous
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 19 IIF 20
    • 4a Woodlands Park Road, South Tottenham, London, N15 3RS, United Kingdom

      IIF 21 IIF 22
  • Charalambous, Andrew Lambrou
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Charalambous, Andrew Lambrou
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 30
    • 9, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England

      IIF 31 IIF 32
    • Solar House, 282 Chase Road, Southgate, N14 6 NZ, United Kingdom

      IIF 33
  • Charalambous, Andrew Lambrou
    British property developer born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 76, Burgoyne Road, London, N4 1AE, England

      IIF 34
  • Charalambous, Andrew Lambrou
    British property investor born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4a, Woodlands Park Road, South Tottenham, London, N15 3RS, United Kingdom

      IIF 35
  • Lambrou Charalambous, Andrew
    British property management director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Westward Rose Ltd, Network House, Station Road, Maldon, Essex, CM9 4LQ, England

      IIF 36
  • Charalambous, Andrew Lambrou
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 37
  • Charalambous, Andrew Lambrou
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4a Woodlands Park Road, London, N15 3RS

      IIF 38
    • 4a, Woodlands Park Road, South Tottenham, London, N15 3RS

      IIF 39
    • 4a, Woodlands Park Road, South Tottenham, London, N15 3RS, United Kingdom

      IIF 40
  • Charalambous, Andrew Lambrou
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charalambous, Andrew Lambrou
    British entrepreneur born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Endymion Road, London, N4 1EE, United Kingdom

      IIF 57
  • Charalambous, Andrew Lambrou
    British

    Registered addresses and corresponding companies
    • 80, The Fairway, Palmers Green, London, N13 5QL

      IIF 58
  • Charalambous, Andrew Lambrou
    British director

    Registered addresses and corresponding companies
    • 80, The Fairway, Palmers Green, London, N13 5QL

      IIF 59 IIF 60
  • Charalambous, Andrew Lambrou

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, Southgate, N14 6 NZ, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 28
  • 1
    Westward Rose Ltd Network House, Station Road, Maldon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2015-12-11 ~ now
    IIF 36 - director → ME
  • 2
    Solar House, 282 Chase Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    2008-11-20 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 3
    4a Woodlands Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    963,178 GBP2022-04-30
    Officer
    1997-04-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 4
    Solar House, 282 Chase Road, London
    Corporate (2 parents)
    Equity (Company account)
    988,505 GBP2024-01-31
    Officer
    2007-01-16 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 5
    Solar House, 282 Chase Road, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,339 GBP2024-01-31
    Officer
    2016-01-20 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to surplus assets - 75% or moreOE
  • 6
    76 BURGOYNE ROAD LIMITED - 2012-01-23
    76 Burgoyne Road, Ground Floor Flat, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-12-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Solar House, 282 Chase Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 43 - director → ME
  • 8
    Solar House, 282 Chase Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 51 - director → ME
  • 9
    Solar House, 282 Chase Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,167 GBP2023-11-30
    Officer
    2021-11-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 10
    4a, Woodlands Park Road, South Tottenham, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    233,868 GBP2023-08-31
    Officer
    2016-08-26 ~ now
    IIF 35 - director → ME
  • 11
    4a Woodlands Park Road, South Tottenham, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,750,865 GBP2023-09-30
    Officer
    2000-09-13 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 12
    24 Endymion Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 57 - director → ME
  • 13
    Solar House, 282 Chase Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,585 GBP2024-03-31
    Officer
    2021-12-09 ~ now
    IIF 23 - director → ME
  • 14
    LAMBROS CHARALAMBOUS CHRISTIAN FOUNDATION LIMITED - 2023-01-31
    LAMBROS CHARALAMBOUS FOUNDATION LIMITED - 2019-02-12
    Solar House, 282 Chase Road, Southgate, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,025 GBP2023-10-31
    Officer
    2018-10-15 ~ now
    IIF 33 - director → ME
    2018-10-15 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 15
    Solar House, 282 Chase Road, London, England
    Corporate (1 parent)
    Officer
    2023-04-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 16
    Solar House, 282 Chase Road, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -620 GBP2023-06-30
    Officer
    2022-06-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 17
    Solar House, 282 Chase Road, London
    Corporate (3 parents)
    Person with significant control
    2017-03-10 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 18
    9 Vermont Place, Tongwell, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    Solar House, 282 Chase Road, London
    Corporate (2 parents)
    Officer
    2008-03-20 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 20
    Solar House, 282 Chase Road, London
    Corporate (2 parents)
    Officer
    2011-06-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 21
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -125,461 GBP2017-07-31
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 22
    ORIGINI RESTAURANT GROUP LIMITED - 2024-02-12
    Solar House, 282 Chase Road, London, England
    Corporate (4 parents)
    Officer
    2023-06-22 ~ now
    IIF 28 - director → ME
  • 23
    Solar House, 282 Chase Road, London, England
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 29 - director → ME
  • 24
    Solar House, 282 Chase Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -129,540 GBP2024-01-31
    Officer
    2016-01-20 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 25
    Solar House, 282 Chase Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -105,805 GBP2024-02-29
    Officer
    2016-02-29 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 26
    ABRACO 2 LIMITED - 2024-04-19
    Solar House, 282 Chase Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 26 - director → ME
  • 27
    4a Woodlands Park Road, South Tottenham, London
    Corporate (2 parents)
    Equity (Company account)
    1,139,775 GBP2022-11-30
    Officer
    1996-10-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 28
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,310 GBP2023-05-31
    Officer
    2022-07-15 ~ now
    IIF 30 - director → ME
Ceased 9
  • 1
    4a Woodlands Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    963,178 GBP2022-04-30
    Officer
    1999-09-27 ~ 2001-05-15
    IIF 58 - secretary → ME
  • 2
    LOOK MODELS INTERNATIONAL LIMITED - 2006-05-16
    Solar House, 282 Chase Road, London
    Corporate (1 parent)
    Equity (Company account)
    -45,932 GBP2023-08-31
    Officer
    2011-06-01 ~ 2013-09-01
    IIF 45 - director → ME
    2005-08-25 ~ 2007-09-01
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    4a, Woodlands Park Road, South Tottenham, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    233,868 GBP2023-08-31
    Person with significant control
    2016-08-26 ~ 2016-08-26
    IIF 17 - Ownership of shares – 75% or more OE
  • 4
    ULTIMATE MODELS LIMITED - 2005-12-23
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ 2011-06-01
    IIF 41 - director → ME
    2005-07-27 ~ 2007-06-01
    IIF 54 - director → ME
    2005-07-27 ~ 2006-03-01
    IIF 59 - secretary → ME
  • 5
    590 Green Lanes, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -144,187 GBP2024-01-31
    Officer
    2020-01-14 ~ 2023-05-19
    IIF 32 - director → ME
    Person with significant control
    2020-01-14 ~ 2023-05-19
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Solar House, 282 Chase Road, London
    Corporate (2 parents)
    Officer
    2007-06-15 ~ 2009-10-01
    IIF 53 - director → ME
  • 7
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -125,461 GBP2017-07-31
    Officer
    2012-03-01 ~ 2012-03-01
    IIF 42 - director → ME
  • 8
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ 2013-09-01
    IIF 50 - director → ME
    2004-07-06 ~ 2009-07-09
    IIF 56 - director → ME
    2004-07-06 ~ 2006-09-01
    IIF 60 - secretary → ME
  • 9
    ABRACO 2 LIMITED - 2024-04-19
    Solar House, 282 Chase Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-11-24 ~ 2024-03-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.