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.
Mr Nicholas Philippos Charalambous
- British born in December 1973
Mr Nicholas Philippos Charalambous
Resident in England
Registered addresses and corresponding companies107, Station Street, Burton-on-trent, Staffordshire, DE14 1BX, England
IIF 1107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England
IIF 222-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England
IIF 3 IIF 4 IIF 5 (more)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 732, Junction Road, First Floor, London, N19 5RE, England
IIF 86th Floor, 22-25 Eastcastle Street, London, W1W 8DE, United Kingdom
IIF 9Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
IIF 10 IIF 11 IIF 12Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom
IIF 13 IIF 14
- British born in December 1973
Mr Nicholas Philippos Charalambous
Resident in United Kingdom
Registered addresses and corresponding companies107, Unit 1, 107 Station Street, Burton On Trent, Staffordshire, DE14 1SZ, United Kingdom
IIF 15107, Station Street, Burton-on-trent, Staffordshire, DE14 1SZ
IIF 16107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England
IIF 1715, Wolseley Road, London, N8 8RR, England
IIF 1815 Wolseley Road, London, N8 8RR, United Kingdom
IIF 1922-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England
IIF 20 IIF 2122-25, Eastcastle Street, London, W1W 8DE, United Kingdom
IIF 22 IIF 2332, Junction Road, 1st Floor, London, N19 5RE, England
IIF 24 IIF 2582, St John Street, London, EC1M 4JN
IIF 26Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom
IIF 27
- British director born in December 1973
Charalambous, Nicholas
Resident in England
Registered addresses and corresponding companies - born in December 1973
Charalambous, Nicholas Philippos
Resident in United Kingdom
Registered addresses and corresponding companies15, Wolsey Road, London, N8 8RR, United Kingdom
IIF 32
- British born in December 1973
Charalambous, Nicholas Philippos
Resident in United Kingdom
Registered addresses and corresponding companies107, Station Street, Unit 1, Burton On Trent, Staffordshire, DE14 1SZ, United Kingdom
IIF 33107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England
IIF 34 IIF 35143, Leman Street, London, E1 8EY, England
IIF 3615 Wolseley Road, London, N8 8RR
IIF 3715 Wolseley Road, London, N8 8RR, England
IIF 38 IIF 3915 Wolseley Road, London, N8 8RR, United Kingdom
IIF 40 IIF 4122-25, Eastcastle Street, 6th Floor, London, London, W1W 8DE, United Kingdom
IIF 4232, Junction Road, First Floor, London, N19 5RE, England
IIF 4382, St John Street, London, EC1M 4JN
IIF 449th Floor, Hill House, 17 Highgate Hill, London, N19 5NA, England
IIF 45Empyrean Developments Ltd, Hill House, Highgate Hill, London, N19 5NA, England
IIF 46Flat 1, 32, Junction Road, London, N19 5RE, England
IIF 47Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom
IIF 48 IIF 49
- British company director born in December 1973
Charalambous, Nicholas Philippos
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1973
Charalambous, Nicholas Philippos
Resident in United Kingdom
Registered addresses and corresponding companies107, Station Street, Burton-on-trent, Staffordshire, DE14 1SZ, England
IIF 54107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England
IIF 5512b, Mandeville Courtyard, 142 Battersea Park Road, London, SW11 4NB, England
IIF 5615 Wolseley Road, Couch End, London, N8 8RR, United Kingdom
IIF 5715 Wolseley Road, London, N8 8RR
IIF 58 IIF 5915, Wolseley Road, London, N8 8RR, England
IIF 60 IIF 61 IIF 62 (more)32, Junction Road, First Floor, London, N19 5RE, England
IIF 6432, Junction Road, First Floor, Roydon Mansions, London, N19 5RE, England
IIF 65 IIF 66 IIF 679th Floor Hill House, 17 Highgate Hill, London, N19 5NA, United Kingdom
IIF 68First Floor, Roydon Mansions, 32 Junction Road, London, N19 5RE, England
IIF 69Level1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
IIF 70Magic House 5-11, Green Lanes, London, N13 4TN, England
IIF 71Minster Court, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 72
- British hotelier born in December 1973
Charalambous, Nicholas Philippos
Resident in United Kingdom
Registered addresses and corresponding companies15 Wolseley Road, London, N8 8RR
IIF 73
- British managing director born in December 1973
Charalambous, Nicholas Philippos
Resident in United Kingdom
Registered addresses and corresponding companies107, Station Street, Burton-on-trent, Staffordshire, DE14 1BX, England
IIF 7422-25, Eastcastle Street, 6th Floor, London, London, W1W 8DE, United Kingdom
IIF 7522-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England
IIF 76 IIF 7727, Old Gloucester Street, London, WC1N 3AX, England
IIF 7827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7932, Junction Road, First Floor, London, N19 5RE, England
IIF 80Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 81 IIF 82Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom
IIF 83
- British none born in December 1973
Charalambous, Nicholas Philippos
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor Hill House, 17 Highgate Hill, London, N19 5NA, United Kingdom
IIF 84
- British Registered addresses and corresponding companies
Charalambous, Nicholas Philippos
15 Wolseley Road, London, N8 8RR
IIF 85
- British hotelierRegistered addresses and corresponding companies
Charalambous, Nicholas Philippos
15 Wolseley Road, London, N8 8RR
IIF 86
- British born in January 1937Registered addresses and corresponding companies
Charalambous, Philip
53 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JW
IIF 87
- British born in January 1939Registered addresses and corresponding companies
Charalambous, Philip
Camlet House, 53 Beech Hill, Hadley Wood, Hertfordshire, EN4 0JW
IIF 88
- British director born in December 1973
Charalambous, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 89
- Registered addresses and corresponding companies
Charalambous, Nicholas
15, Wolseley Road, London, N8 8RR, United Kingdom
IIF 90
- 1
EMPYREAN BURTON LIMITED
- 2018-10-08 08541003C/o Begbies Traynor 340, Deansgate, ManchesterIn Administration Corporate (3 parents)Officer2015-04-01 ~ nowIIF 43 - Director → ME2013-05-23 ~ 2015-04-01IIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 2142 Battersea Park Road, 11c Mandeville Courtyard, LondonDissolved Corporate (5 parents)Officer2013-09-24 ~ 2015-01-01IIF 84 - Director → ME
- 312b Mandeville Courtyard, 142 Battersea Park Road, LondonDissolved Corporate (4 parents)Officer2013-12-13 ~ 2015-01-10IIF 56 - Director → ME
- 4
142 BATTERSEA PARK ROAD LIMITED
02154238C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (23 parents)Officer2014-04-23 ~ 2015-06-10IIF 68 - Director → ME - 5
252 HAYDONS ROAD LIMITED
13829723107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (8 parents)Officer2022-01-05 ~ nowIIF 35 - Director → MEPerson with significant control2022-01-05 ~ 2025-10-31IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
355 HIGHGATE LIMITED
1147144422-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (5 parents)Officer2018-09-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 7
355 INVESTMENTS LIMITED
08161653107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2024-08-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control2024-08-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 8
APPLE GREEN RESIDENTIAL LIMITED
- 2015-05-28 07274843APPLEGREEN LETTINGS LIMITED
- 2014-05-30 07274843Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-06-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 9
C H PEPPIATT ESTATE AGENTS LIMITED
- 2020-08-12 06367492KARROTS LTD - 2009-12-11Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (9 parents)Officer2018-12-20 ~ 2021-03-01IIF 53 - Director → ME - 10
AVOYLESIP LTD
07393771718-722 Seven Sisters Road, London, EnglandDissolved Corporate (1 parent)Officer2010-10-01 ~ dissolvedIIF 57 - Director → ME - 11
BERNARD WORKS LIMITED
139670951 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2022-03-10 ~ 2023-01-06IIF 89 - Director → ME - 12
CAMDEN LOCK HOTEL LIMITED
0949190632 Junction Road, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-03-16 ~ 2018-12-20IIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 8 - Ownership of shares – 75% or more → OE - 13
CAMDEN LOCK TRADING LTD
1099141522-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (1 parent)Officer2017-10-02 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 14
DEKH DEKH LIMITED
079516813 Warren Yard, Wolverton Mill, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2013-10-25 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EMPYREAN GROUP LIMITED
- 2023-07-14 07802445EMPYREAN WORLD LIMITED
- 2020-08-12 0780244522-25 Eastcastle Street, 6th Floor, London, EnglandLiquidation Corporate (4 parents, 6 offsprings)Officer2011-10-07 ~ nowIIF 41 - Director → ME2011-10-07 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 1635 High Street, Barnet, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-06-02 ~ 2012-07-11IIF 39 - Director → ME
- 17
EMPYREAN ATHENLAY LIMITED
08893380107 Station Street, Burton-on-trent, EnglandDissolved Corporate (6 parents)Officer2014-02-13 ~ 2015-04-01IIF 70 - Director → ME - 18107 Unit 1, 107 Station Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (4 parents)Officer2016-10-24 ~ nowIIF 38 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 15 - Has significant influence or control → OE
- 19
EMPYREAN DEVELOPMENTS LIMITED
05687562Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2006-01-25 ~ 2015-04-01IIF 59 - Director → ME2015-04-01 ~ dissolvedIIF 82 - Director → ME2006-01-25 ~ 2012-07-01IIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 20
EMPYREAN EASTDOWN LIMITED
1060209822-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-02-06 ~ dissolvedIIF 78 - Director → ME - 211 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2011-08-25 ~ 2016-11-17IIF 61 - Director → ME
- 22
EMPYREAN GOURLEY LIMITED
10783461107 Station Street, Unit 1, Burton On Trent, Staff, Station Street, Burton-on-trent, EnglandActive Corporate (3 parents)Officer2017-05-22 ~ nowIIF 48 - Director → MEPerson with significant control2017-05-22 ~ 2022-12-23IIF 14 - Ownership of shares – 75% or more → OE2024-10-02 ~ 2024-10-02IIF 18 - Ownership of shares – 75% or more → OE - 23
EMPYREAN INVESTMENTS LIMITED
08540858143 Leman Street, LondonActive Corporate (7 parents, 1 offspring)Officer2013-05-23 ~ 2013-10-16IIF 36 - Director → ME - 24
EMPYREAN LIVING LTD
09394322107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Officer2015-04-01 ~ nowIIF 34 - Director → ME2015-01-19 ~ 2015-04-01IIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE - 25
EMPYREAN RESIDENTIAL LIMITED
0854104822-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (3 parents)Officer2013-05-23 ~ 2015-04-01IIF 65 - Director → ME2015-04-01 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 26
EMPYREAN ROCKINGHAM LIMITED
11404414107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2019-09-13 ~ nowIIF 47 - Director → ME2018-06-08 ~ 2019-07-16IIF 49 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 27 - Right to appoint or remove directors → OE - 27
EMPYREAN SMA LIMITED
0922974882 St John Street, LondonIn Administration Corporate (3 parents)Officer2015-04-01 ~ nowIIF 44 - Director → ME2014-09-22 ~ 2015-04-01IIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE - 28
EMPYREAN VENTURES LIMITED
0931632922-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-04-01 ~ dissolvedIIF 77 - Director → ME2014-11-18 ~ 2015-04-01IIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 29
EMPYREAN LONDON BEACH LIMITED
- 2024-06-22 13163372EMPYREAN HODDESDON LIMITED
- 2022-03-04 13163372107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Officer2024-08-15 ~ nowIIF 51 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 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% → OE - 30
EVOLUTION AGENCIES LIMITED
05884212Jubilee House, Townsend Lane, LondonDissolved Corporate (1 parent)Officer2006-07-24 ~ dissolvedIIF 58 - Director → ME - 31
FUTURE URBAN LIMITED
0728467037 Sun Street, LondonDissolved Corporate (3 parents)Officer2010-06-15 ~ 2012-01-01IIF 63 - Director → ME - 32
GCAP INVESTMENTS LIMITED
090444921 Kings Avenue, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-05-16 ~ 2023-01-06IIF 28 - Director → ME - 331 Kings Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2018-07-09 ~ dissolvedIIF 30 - Director → ME
- 34
GO LET LONDON LIMITED
10646140Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Officer2017-03-01 ~ 2021-03-01IIF 83 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 35
GOURLEY TRIANGLE LIMITED
10221235Magic House 5-11 Green Lanes, London, EnglandDissolved Corporate (5 parents)Officer2016-06-08 ~ dissolvedIIF 71 - Director → ME - 36
HELPING HANDS OFFICE SERVICES LTD
0725091113 Meadowsweet Close, Christchurch, EnglandActive Corporate (2 parents)Officer2011-11-01 ~ 2016-11-15IIF 64 - Director → ME2018-01-10 ~ 2024-11-15IIF 55 - Director → ME - 37
HENRY JAMES PROPERTIES LTD
072854304th Floor 95 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2010-06-15 ~ 2011-05-05IIF 60 - Director → ME - 38
HERITAGE OFFICES LIMITED
15898918107 Station Street, Unit 1, Burton On Trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-08-15 ~ nowIIF 33 - Director → ME - 39
LIONCROSS EMPYREAN LLP
- 2016-09-06 OC3956276 Ford Lane Ford Lane, Wrecclesham, Farnham, EnglandActive Corporate (7 parents)Officer2014-10-02 ~ 2016-10-11IIF 32 - LLP Designated Member → ME - 40
LONPRO HAYDONS LIMITED
11847904Park House, 16-18 Finsbury Circus, London, EnglandActive Corporate (2 parents)Officer2019-02-26 ~ 2025-01-06IIF 75 - Director → MEPerson with significant control2019-02-26 ~ 2025-01-06IIF 22 - Right to appoint or remove directors → OE - 41
LONPRO HIGHGATE LIMITED
11623766107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2018-10-15 ~ nowIIF 42 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 23 - Right to appoint or remove directors → OE - 42
LONPRO HOLDINGS PLC
- 2022-03-02 09998716LONPRO HOLDINGS LIMITED
- 2016-07-26 09998716107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2016-02-10 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
GOLDSTILL LIMITED
- 2015-03-19 02607525107 Station Street, Burton-on-trent, StaffordshireActive Corporate (8 parents, 19 offsprings)Officer2001-06-01 ~ 2004-05-28IIF 87 - Director → ME1997-06-10 ~ 1998-09-25IIF 88 - Director → ME2004-05-27 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 44
OAKGATE CONSTRUCTION LIMITED
08925224Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Officer2014-03-06 ~ 2015-04-01IIF 69 - Director → ME2021-05-07 ~ dissolvedIIF 81 - Director → ME2015-04-01 ~ 2020-09-01IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-01IIF 1 - Ownership of shares – 75% or more → OE2021-05-07 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE - 45
ROMO DELI LIMITED
09505475Minster Court 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (4 parents)Officer2015-03-24 ~ 2016-01-22IIF 72 - Director → ME - 46
STARDALE HOTELS LTD
0728469832 Junction Road, First Floor, LondonDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 62 - Director → ME - 47
THE HORNSEY PROJECT LTD
100394671 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-03 ~ dissolvedIIF 29 - Director → ME - 48
LUNARDREAM LIMITED
- 2022-09-09 06516376107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (5 parents)Officer2009-02-27 ~ 2022-09-16IIF 73 - Director → ME2009-02-27 ~ 2022-09-16IIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-16IIF 6 - Ownership of shares – 75% or more → OE
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