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.
Theophilos Karpathios
- British born in June 1963
Theophilos Karpathios
Resident in Greece
Registered addresses and corresponding companies - British born in June 1963
Mr Theophilos Karpathios
Resident in Greece
Registered addresses and corresponding companies - British born in June 1963
Mr Theophilos Karpathios
Resident in England
Registered addresses and corresponding companies16, Charles Ii Street, London, SW1Y 4NW, England
IIF 75th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 8Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
IIF 9Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 10 IIF 11C/o Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
IIF 12Flat 1, 87 Marlow Crescent, Twickenham, TW1 1DD, United Kingdom
IIF 13
- British born in June 1963
Theophilos Karpathios
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Karpathios, Theophilos
Resident in Greece
Registered addresses and corresponding companies - British partner in clothing company born in June 1963Registered addresses and corresponding companies
Karpathios, Theophilos
91 Warwick Road, London, SW5 9EZ
IIF 23
- British born in June 1963
Karpathios, Theophilos
Resident in England
Registered addresses and corresponding companiesC/o Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
IIF 24
- British company director born in June 1963
Karpathios, Theophilos
Resident in England
Registered addresses and corresponding companies17 Berkeley Mews, 29 High Street, Cheltenham, Gloucestershire, GL50 1DY
IIF 257, Maiden Lane, Sibarita Restaurant, London, WC2E 7NA, England
IIF 26Calder & Co, 1 Regent Street, London, SW1Y 4NW
IIF 27Flat 2, 21 Hoxton Square, London, N1 6NT, United Kingdom
IIF 28Unit 1 Ground Floor, 14 Triangle Road, London, E8 3RP
IIF 29
- British director born in June 1963
Karpathios, Theophilos
Resident in England
Registered addresses and corresponding companies - British none born in June 1963
Karpathios, Theophilos
Resident in England
Registered addresses and corresponding companiesUnit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9WW, United Kingdom
IIF 35
- British company directorRegistered addresses and corresponding companies
Karpathios, Theophilos
17 Berkeley Mews, 29 High Street, Cheltenham, Gloucestershire, GL50 1DY
IIF 36
- British partner in clothing companyRegistered addresses and corresponding companies
Karpathios, Theophilos
91 Warwick Road, London, SW5 9EZ
IIF 37
- born in June 1963
Karpathios, Theophilos
Resident in England
Registered addresses and corresponding companies4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 38
- British born in June 1963
Karpathios, Theophilos
Resident in United Kingdom
Registered addresses and corresponding companiesCalder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 39
- British company director born in June 1963
Karpathios, Theophilos
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 40
- British director born in June 1963
Karpathios, Theophilos
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Karpathios, Theophilos
16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 43
- 11 Rees Drive, Stanmore, United KingdomActive Corporate (13 parents)Officer2017-03-30 ~ 2021-10-19IIF 28 - Director → ME
- 2
9 CITY GARDEN ROW LIMITED
08851383Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Officer2014-01-20 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
BRIDGE&HILL LIMITED
12305198Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Officer2019-11-08 ~ 2025-02-14IIF 39 - Director → MEPerson with significant control2019-11-08 ~ 2025-02-14IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
CYBER PARK CHELTENHAM LIMITED
1366783830 Orange Street, London, EnglandActive Corporate (4 parents)Officer2021-10-07 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
DKH RETAIL LIMITED
07063508Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (15 parents, 2 offsprings)Officer2010-02-12 ~ 2012-08-14IIF 31 - Director → ME - 6
FOUR LEGS LONDON LIMITED
09427885Flat 1 87 Marlow Crescent, Twickenham, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-03-14IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 7Unit 60 The Runnings, Cheltenham, GloucestershireDissolved Corporate (9 parents)Officer2011-07-06 ~ 2012-08-14IIF 32 - Director → ME
- 8
GASTROMIKA LTD
102186337 Maiden Lane, Sibarita Restaurant, London, EnglandDissolved Corporate (5 parents)Officer2017-09-15 ~ 2018-03-09IIF 26 - Director → ME - 9
KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED
08304699Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Officer2012-11-22 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-11-18 ~ nowIIF 19 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2010-05-21 ~ 2021-04-01IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
HIGH JINKS COVENT GARDEN LIMITED
- 2005-10-20 0501687617 Berkeley Mews 29 High Street, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer2004-01-15 ~ dissolvedIIF 25 - Director → ME2004-01-15 ~ dissolvedIIF 36 - Secretary → ME - 13BCOMP 446 LIMITED - 2012-03-025 Tebbit Mews, Winchcombe Street, Cheltenham, EnglandActive Corporate (6 parents)Officer2017-06-30 ~ 2019-04-02IIF 34 - Director → MEPerson with significant control2017-06-30 ~ 2019-04-02IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 14
ON THE EDGE LIMITED
043680482nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (12 parents)Officer2015-12-14 ~ dissolvedIIF 33 - Director → ME - 15
RUFF AND HUDDLE LONDON LIMITED
08830069The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (8 parents)Officer2014-01-30 ~ 2014-10-31IIF 29 - Director → ME - 16
SHIRUKA LIMITED
11545033Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Officer2018-08-31 ~ nowIIF 20 - Director → MEPerson with significant control2018-08-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 17
SUPERGROUP HOLDINGS LLP
- 2010-01-11 OC3317234 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2009-10-11 ~ dissolvedIIF 38 - LLP Member → ME - 18SUPERDRY LIMITED - nowSUPERDRY PLC - 2025-08-11DKH CLOTHING PLC - 2010-01-11SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (44 parents, 7 offsprings)Officer2010-02-03 ~ 2012-08-14IIF 30 - Director → ME
- 19
SUPERGROUP INTERNET NORTH AMERICA LIMITED
07751612Unit 60 The Runnings, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2011-12-21 ~ 2012-08-14IIF 35 - Director → ME - 20Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (5 parents)Officer2013-04-23 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-25IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-06-21 ~ 2024-01-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 21
TIMOTHY EVEREST (HOLDINGS) LIMITED
09228244Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-09-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 22
TIMOTHY EVEREST BRANDS LIMITED
- 2025-10-16 13788410Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Officer2021-12-08 ~ nowIIF 18 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 23
KARPATHIOS CONSULTANCY LIMITED
- 2014-09-01 081904945th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-08-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 24
TIMOTHY EVEREST SPITALFIELDS LIMITED
092282545th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 41 - Director → ME2014-09-22 ~ dissolvedIIF 43 - Secretary → ME - 25
WARWICK (91) LIMITED
0205567313 Crescent Place, London, Greater London, EnglandActive Corporate (22 parents)Officer1995-01-01 ~ 1997-11-28IIF 23 - Director → ME1997-05-15 ~ 1997-11-28IIF 37 - Secretary → ME - 26
WITNEY HOLDINGS LIMITED
09735567C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2015-08-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
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