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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
parent relation
Individuals in focus

Charalambous, Stelios

    Related profiles found in government register
  • Charalambous, Stelios
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
    • 58, Elmfield Road, Potters Bar, Herts, EN6 2JJ

      IIF 3
  • Charalambous, Stelios
    British accountant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 4 IIF 5
  • Charalambous, Stelios
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lutea House,warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 6
    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 7
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10 IIF 11
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 16
    • Cranmore Place, Cranmore Drive, Solihull, West Midlands, B90 4RZ, England

      IIF 17
  • Charalambous, Stelios
    British finance director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 18
    • 58, Elmfield Road, Potters Bar, Herts, EN6 2JJ

      IIF 19
  • Charalambous, Stelios
    British

    Registered addresses and corresponding companies
    • Lutea House,warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 20
  • Mr Stelios Charalambous
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    AEC CONSULTING SERVICES LTD
    11100529 14675821
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-12-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    APPLE ACQUISITION LIMITED
    07180412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2015-12-04
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2010-03-11 ~ 2013-07-31
    IIF 6 - Director → ME
  • 3
    APPLE HOLDCO LIMITED
    07180370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2015-12-04
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2010-03-11 ~ 2013-02-15
    IIF 20 - Secretary → ME
  • 4
    ARROA LTD
    10200692
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 16 - Director → ME
  • 5
    BLUELINE MARKETING LTD
    10138016
    Cranmore Place, Cranmore Drive, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ 2016-08-21
    IIF 17 - Director → ME
    Person with significant control
    2016-04-21 ~ 2016-08-21
    IIF 32 - Ownership of shares – 75% or more OE
  • 6
    CHELTENHAM FUNDING LIMITED
    07122224
    Lutea House, Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 1 - Director → ME
  • 7
    COZOLO LTD
    08673024
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    DZK SERVICES LTD
    11643903
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
  • 9
    EASY FINANCE SOLUTIONS LTD
    10200803
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
  • 10
    FC CONSULTING LTD
    11101850
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 11
    FRAMEL LTD
    08673043
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
  • 12
    FUTURE MARKETING LTD
    10138068
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ 2016-08-21
    IIF 7 - Director → ME
    Person with significant control
    2016-04-21 ~ 2016-08-21
    IIF 31 - Ownership of shares – 75% or more OE
  • 13
    GL SOLUTIONS LTD
    12580657
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 14
    INEFFABLE LIMITED
    10662200
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ 2018-03-26
    IIF 11 - Director → ME
  • 15
    LINK FINANCIAL HOLDINGS LIMITED
    - now 04308418
    WOODBERRY ASSET MANAGEMENT LIMITED
    - 2009-09-29 04308418
    ASSETSCOOP LIMITED - 2005-02-10
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-07-04 ~ 2010-03-11
    IIF 3 - Director → ME
  • 16
    LINK LENDING LIMITED
    - now 01568365
    Insolvency (Case 1) In administration
    Administration started on 2009-10-08 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2016-04-07
    WOODBERRY SECURITIES PLC - 2006-08-01
    VELTONA LIMITED - 1996-08-14
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-04 ~ 2009-10-08
    IIF 19 - Director → ME
  • 17
    LINK LOANS LIMITED
    06642090
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (9 parents)
    Officer
    2008-07-09 ~ 2013-07-31
    IIF 18 - Director → ME
  • 18
    MBC SIMPLE SOLUTIONS LTD
    13801224
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 19
    N5 CONSULTANCY LTD
    15238230
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-10-26 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 20
    PING TECHNOLOGIES LTD
    - now 09831799
    ELM LEAF FINANCE LTD
    - 2016-01-13 09831799
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-20 ~ 2016-10-21
    IIF 10 - Director → ME
    Person with significant control
    2016-10-20 ~ 2016-10-21
    IIF 28 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.