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.
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Charalambous, Nicholas
Charalambous, Nicholas
British antique dealer born in June 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
92, Rylees Crescent, Glasgow, G52 4BY, United Kingdom
Charalambous, Nicholas
British company director born in June 1970Resident in Scotland
Registered addresses and corresponding companiesCharalambous, Nicholas
British director born in June 1970Resident in Scotland
Registered addresses and corresponding companiesCharalambous, Nicholas
British entrepreneur born in June 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Ca'd'oro 45, Gordon Street, Glasgow, G1 3PE, United Kingdom
Charalambous, Nicholas
British manager born in June 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 11 26, Cambridge Street, Glasgow, G2 3DZ, United Kingdom
Charalambous, Nicholas
British sales director born in June 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 12 C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Charalambouse, Nicholas
Scottish director born in June 1970Resident in Scotland
Registered addresses and corresponding companiesCharalambous, Nicholas
Registered addresses and corresponding companiesMr Nicholas Charalambous
British born in June 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 19 2/1, 24 Sandyford Place, Office 1, Glasgow, Glasgow City, G3 7NG, United Kingdom
IIF 20 24, Sandyford Place, Glasgow, G3 7NG, United Kingdom
IIF 21 26, Cambridge Street, Glasgow, G2 3DZ, United Kingdom
IIF 22 IIF 23 50, Lochburn Road, Glasgow, G20 9AE, Scotland
IIF 24 92, Rylees Crescent, Glasgow, G52 4BY, United Kingdom
IIF 25 IIF 26 IIF 27 4, St. Mirren Street, Paisley, PA1 1UA, Scotland
Mr Nicholas Charalambouse
Scottish born in June 1970Resident in Scotland
Registered addresses and corresponding companies
- 1 4 St Mirren Street, Paisley, ScotlandDissolved Corporate (1 parent)Officer
2021-10-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 26 - Has significant influence or control → OE - 2 114, 54 Cleveden Drive, GlasgowDissolved Corporate (2 parents)Officer 2017-03-31 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3 4 St Mirren Street, Paisley, ScotlandDissolved Corporate (1 parent)Officer 2021-11-15 ~ dissolvedIIF 9 - Director → ME 2021-11-15 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4 40 Clarendon Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-02-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 Mcalister & Co Insolvency Practitioners Ltd, C/o 24 Sandyford Place, Glasgow, ScotlandLiquidation Corporate (1 parent)Equity (Company account)-61,630 GBP2020-10-31Officer 2021-05-10 ~ nowIIF 15 - Director → MEPerson with significant control 2021-05-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 6 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)235,075 GBP2019-03-31Officer 2019-11-01 ~ dissolvedIIF 12 - Director → ME
- 7 50 Lochburn Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2020-10-10 ~ nowIIF 6 - Director → MEPerson with significant control 2020-10-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8 Mcalister & Co Insolvency Practitioners Ltd, C/o 24 Sandyford Place, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-69,603 GBP2021-02-28Officer 2021-03-24 ~ nowIIF 14 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 9 50 Lochburn Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)66,376 GBP2020-04-30Officer 2020-10-11 ~ nowIIF 7 - Director → MEPerson with significant control 2020-10-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10 C/o Mcalister & Co Insolvency Practitioners Ltd, 24 Sandyford Place, Glasgow, ScotlandLiquidation Corporate (1 parent)Equity (Company account)101,178 GBP2020-10-30Officer 2021-06-01 ~ nowIIF 13 - Director → MEPerson with significant control 2021-02-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 11 10 St. Helens Road, SwanseaLiquidation Corporate (1 parent)Equity (Company account)-71,181 GBP2019-09-30Officer 2021-05-02 ~ nowIIF 16 - Director → MEPerson with significant control 2021-05-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 1 C/o The Prg Partnership Solicitors, 12a Bridgewater Place, ErskineLiquidation Corporate (1 parent)Equity (Company account)-4,302 GBP2023-03-31Officer 2018-08-06 ~ 2018-12-01IIF 10 - Director → ME
- 2
BALGRAVIA CONTRACTS LTD
- nowZENIT CONTRACTS LTD - 2020-09-23 4 St. Mirren Street, Paisley, ScotlandActive Corporate (1 parent)Equity (Company account)-74,862 GBP2019-01-31Officer 2020-09-22 ~ 2022-12-19IIF 4 - Director → MEPerson with significant control 2020-09-23 ~ 2022-12-19IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3 114, 54 Cleveden Drive, GlasgowDissolved Corporate (2 parents)Officer 2017-03-31 ~ 2018-06-12IIF 1 - Director → ME
- 4
HR STR FIRST LTD
- nowNIC RECRUITMENT LTD - 2025-01-21 2/1 24 Sandyford Place, Office 1, Glasgow, Glasgow City, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2024-06-14 ~ 2025-01-01IIF 2 - Director → MEPerson with significant control 2024-06-14 ~ 2025-01-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 5FAIRVIEW CONTRACTS LTD - 2015-06-18FAIRVIEW BUILDERS LTD - 2015-04-20 Hastings & Co, 82 Mitchell Street, GlasgowDissolved CorporateOfficer 2014-02-14 ~ 2014-05-31IIF 5 - Director → ME
- 6
WKL ADMIN LTD
- nowCHARAM DIRECT LTD - 2025-01-24 24 Sandyford Place, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2024-02-21 ~ 2025-01-01IIF 3 - Director → MEPerson with significant control 2024-02-21 ~ 2025-01-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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