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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

Theophilos Karpathios

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

    Resident in Greece

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Mr Theophilos Karpathios
    British born in June 1963

    Resident in Greece

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • Theophilos Karpathios
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Karpathios, Theophilos
    British born in June 1963

    Resident in Greece

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

    Registered addresses and corresponding companies

    • 91 Warwick Road, London, SW5 9EZ

      IIF 23
  • Karpathios, Theophilos
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • Karpathios, Theophilos
    British company director

    Registered addresses and corresponding companies

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

      IIF 36
  • Karpathios, Theophilos
    British partner in clothing company

    Registered addresses and corresponding companies

    • 91 Warwick Road, London, SW5 9EZ

      IIF 37
  • Karpathios, Theophilos
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Karpathios, Theophilos
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Karpathios, Theophilos
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41 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 26
  • 1
    20/21 HOXTON SQUARE LIMITED
    10698367 04483781
    1 Rees Drive, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-03-30 ~ 2021-10-19
    IIF 28 - Director → ME
  • 2
    9 CITY GARDEN ROW LIMITED
    08851383
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BRIDGE&HILL LIMITED
    12305198
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ 2025-02-14
    IIF 39 - Director → ME
    Person with significant control
    2019-11-08 ~ 2025-02-14
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    CYBER PARK CHELTENHAM LIMITED
    13667838
    30 Orange Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    DKH RETAIL LIMITED
    07063508
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-02-12 ~ 2012-08-14
    IIF 31 - Director → ME
  • 6
    FOUR LEGS LONDON LIMITED
    09427885
    Flat 1 87 Marlow Crescent, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FRAGRANCES 55 LIMITED
    - now 07632091
    CHARCO 51 LIMITED
    - 2011-07-07 07632091 06511447... (more)
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2011-07-06 ~ 2012-08-14
    IIF 32 - Director → ME
  • 8
    GASTROMIKA LTD
    10218633
    7 Maiden Lane, Sibarita Restaurant, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-15 ~ 2018-03-09
    IIF 26 - Director → ME
  • 9
    KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED
    08304699
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    KARPATHIOS INVESTMENTS 2 LIMITED
    12318169 07261523
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    KARPATHIOS INVESTMENTS LIMITED
    07261523 12318169
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2021-04-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    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
  • 12
    KARPATHIOS LIMITED
    - now 05016876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    HIGH JINKS COVENT GARDEN LIMITED
    - 2005-10-20 05016876
    17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 25 - Director → ME
    2004-01-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 13
    LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED
    - now 07945966 04822680
    BCOMP 446 LIMITED - 2012-03-02
    5 Tebbit Mews, Winchcombe Street, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2017-06-30 ~ 2019-04-02
    IIF 34 - Director → ME
    Person with significant control
    2017-06-30 ~ 2019-04-02
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    ON THE EDGE LIMITED
    04368048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-04 during the appointment or period of control
    Dissolved on 2020-05-06 during the appointment or period of control
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 33 - Director → ME
  • 15
    RUFF AND HUDDLE LONDON LIMITED
    08830069
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-19
    Dissolved on 2017-04-30
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2014-01-30 ~ 2014-10-31
    IIF 29 - Director → ME
  • 16
    SHIRUKA LIMITED
    11545033
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    SUPER G H LLP
    - now OC331723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-07 during the appointment or period of control
    Dissolved on 2017-02-17 during the appointment or period of control
    SUPERGROUP HOLDINGS LLP
    - 2010-01-11 OC331723
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2009-10-11 ~ dissolved
    IIF 38 - LLP Member → ME
  • 18
    SUPERDRY LIMITED - now
    SUPERDRY PLC - 2025-08-11
    SUPERGROUP PLC
    - 2018-01-08 07063562 07938117
    SUPERGROUP LIMITED
    - 2010-03-08 07063562 07938117
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2010-02-03 ~ 2012-08-14
    IIF 30 - Director → ME
  • 19
    SUPERGROUP INTERNET NORTH AMERICA LIMITED
    07751612
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2011-12-21 ~ 2012-08-14
    IIF 35 - Director → ME
  • 20
    THEBACKOFFICECO LIMITED
    - now 13788410 08499816... (more)
    TIMOTHY EVEREST BRANDS LIMITED
    - 2025-10-16 13788410 08499816
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 21
    TIMOTHY EVEREST (HOLDINGS) LIMITED
    09228244
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 22
    TIMOTHY EVEREST BRANDS LIMITED
    - now 08499816 13788410
    THEBACKOFFICECO LIMITED
    - 2025-10-16 08499816 08190494... (more)
    112 RICHMOND HILL LIMITED
    - 2019-06-20 08499816 08190494
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-06-21 ~ 2024-01-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-07-25
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TIMOTHY EVEREST REDCHURCH LIMITED
    - now 08190494
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-04 during the appointment or period of control
    Dissolved on 2025-02-09 during the appointment or period of control
    112 RICHMOND HILL LIMITED
    - 2019-06-28 08190494 08499816
    THEBACKOFFICECO LIMITED
    - 2019-06-20 08190494 08499816... (more)
    KARPATHIOS CONSULTANCY LIMITED
    - 2014-09-01 08190494
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-08-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 24
    TIMOTHY EVEREST SPITALFIELDS LIMITED
    09228254
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-15 during the appointment or period of control
    Dissolved on 2022-12-21 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 41 - Director → ME
    2014-09-22 ~ dissolved
    IIF 43 - Secretary → ME
  • 25
    WARWICK (91) LIMITED
    02055673
    13 Crescent Place, London, Greater London, England
    Active Corporate (22 parents)
    Officer
    1995-01-01 ~ 1997-11-28
    IIF 23 - Director → ME
    1997-05-15 ~ 1997-11-28
    IIF 37 - Secretary → ME
  • 26
    WITNEY HOLDINGS LIMITED
    09735567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-04 during the appointment or period of control
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2015-08-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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