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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

Mr Nicholas Philippos Charalambous

    Related profiles found in government register
  • Mr Nicholas Philippos Charalambous
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Philippos Charalambous
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Charalambous, Nicholas Philippos
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charalambous, Nicholas Philippos
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charalambous, Nicholas Philippos
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charalambous, Nicholas Philippos
    British hotelier born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charalambous, Nicholas Philippos
    British managing director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charalambous, Nicholas Philippos
    British none born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charalambous, Nicholas
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charalambous, Nicholas Philippos
    born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charalambous, Nicholas
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Charalambous, Nicholas Philippos
    British

    Registered addresses and corresponding companies
  • Charalambous, Nicholas Philippos
    British hotelier

    Registered addresses and corresponding companies
  • Charalambous, Philip
    British born in January 1937

    Registered addresses and corresponding companies
  • Charalambous, Philip
    British born in January 1939

    Registered addresses and corresponding companies
  • Charalambous, Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    107 STATION STREET LIMITED
    - now 08541003
    EMPYREAN BURTON LIMITED
    - 2018-10-08 08541003
    In Administration Corporate (7 parents)
    Officer
    2015-04-01 ~ now
    IIF 39 - Director → ME
    2013-05-23 ~ 2015-04-01
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-17
    IIF 11 - Has significant influence or control → OE
  • 2
    11 MANDEVILLE COURTYARD LIMITED
    08336275 08813351... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-09-24 ~ 2015-01-01
    IIF 79 - Director → ME
  • 3
    12 MANDEVILLE COURTYARD LTD
    08813351 07576085... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-01-10
    IIF 52 - Director → ME
  • 4
    142 BATTERSEA PARK ROAD LIMITED
    02154238
    Active Corporate (23 parents)
    Officer
    2014-04-23 ~ 2015-06-10
    IIF 63 - Director → ME
  • 5
    252 HAYDONS ROAD LIMITED
    13829723
    Active Corporate (8 parents)
    Officer
    2022-01-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-01-05 ~ 2025-10-31
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    355 HIGHGATE LIMITED
    11471444
    Dissolved Corporate (5 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    355 INVESTMENTS LIMITED
    08161653 11154901... (more)
    Dissolved Corporate (3 parents)
    Officer
    2024-08-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2024-08-14 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    ANDREW CHARLES & CO ESTATE AGENTS LIMITED
    - now 07274843
    APPLE GREEN RESIDENTIAL LIMITED
    - 2015-05-28 07274843
    APPLEGREEN LETTINGS LIMITED
    - 2014-05-30 07274843
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-06-07 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    ANDREW CHARLES PROPERTY MANAGEMENT LIMITED
    - now 06367492
    C H PEPPIATT ESTATE AGENTS LIMITED
    - 2020-08-12 06367492
    KARROTS LTD - 2009-12-11
    Dissolved Corporate (11 parents)
    Officer
    2018-12-20 ~ 2021-03-01
    IIF 49 - Director → ME
  • 10
    AVOYLESIP LTD
    07393771
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 11
    BERNARD WORKS LIMITED
    13967095
    Active Corporate (6 parents)
    Officer
    2022-03-10 ~ 2023-01-06
    IIF 80 - Director → ME
  • 12
    CAMDEN LOCK HOTEL LIMITED
    09491906
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ 2018-12-20
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    CAMDEN LOCK TRADING LTD
    10991415
    Dissolved Corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 14
    DEKH DEKH LIMITED
    07951681
    Active Corporate (4 parents)
    Officer
    2013-10-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EASTCASTLE GROUP LIMITED
    - now 07802445
    EMPYREAN GROUP LIMITED
    - 2023-07-14 07802445
    EMPYREAN WORLD LIMITED
    - 2020-08-12 07802445
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2011-10-07 ~ now
    IIF 37 - Director → ME
    2011-10-07 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-02 ~ 2012-07-11
    IIF 35 - Director → ME
  • 17
    EMPYREAN ATHENLAY LIMITED
    08893380
    Dissolved Corporate (6 parents)
    Officer
    2014-02-13 ~ 2015-04-01
    IIF 65 - Director → ME
  • 18
    EMPYREAN DEVELOPMENTS AND PLANNING LIMITED
    - now 10442832
    EMPYREAN 383 LIMITED
    - 2020-08-12 10442832 07752635... (more)
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 1 - Has significant influence or control → OE
  • 19
    EMPYREAN DEVELOPMENTS LIMITED
    05687562
    Dissolved Corporate (6 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 77 - Director → ME
    2006-01-25 ~ 2015-04-01
    IIF 55 - Director → ME
    2006-01-25 ~ 2012-07-01
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 20
    EMPYREAN EASTDOWN LIMITED
    10602098
    Dissolved Corporate (2 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 73 - Director → ME
  • 21
    EMPYREAN FORTESS LIMITED
    - now 07752635
    EMPYREAN 243 LTD
    - 2014-09-17 07752635 10442832... (more)
    Active Corporate (6 parents)
    Officer
    2011-08-25 ~ 2016-11-17
    IIF 56 - Director → ME
  • 22
    EMPYREAN GOURLEY LIMITED
    10783461
    Active Corporate (5 parents)
    Officer
    2017-05-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-05-22 ~ 2022-12-23
    IIF 27 - Ownership of shares – 75% or more → OE
    2024-10-02 ~ 2024-10-02
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    EMPYREAN INVESTMENTS LIMITED
    08540858
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-10-16
    IIF 31 - Director → ME
  • 24
    EMPYREAN LIVING LTD
    09394322
    Receiver Action Corporate (9 parents)
    Officer
    2015-01-19 ~ 2015-04-01
    IIF 41 - Director → ME
    2015-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    EMPYREAN RESIDENTIAL LIMITED
    08541048
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2015-04-01
    IIF 60 - Director → ME
    2015-04-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 26
    EMPYREAN ROCKINGHAM LIMITED
    11404414
    Active Corporate (2 parents)
    Officer
    2018-06-08 ~ 2019-07-16
    IIF 45 - Director → ME
    2019-09-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    EMPYREAN SMA LIMITED
    09229748
    In Administration Corporate (5 parents)
    Officer
    2014-09-22 ~ 2015-04-01
    IIF 61 - Director → ME
    2015-04-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    EMPYREAN VENTURES LIMITED
    09316329
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 72 - Director → ME
    2014-11-18 ~ 2015-04-01
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 29
    EMPYREAN VINCENT SQUARE LIMITED
    - now 13163372
    EMPYREAN LONDON BEACH LIMITED
    - 2024-06-22 13163372
    EMPYREAN HODDESDON LIMITED
    - 2022-03-04 13163372
    Dissolved Corporate (3 parents)
    Officer
    2024-08-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EVOLUTION AGENCIES LIMITED
    05884212
    Dissolved Corporate (4 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 54 - Director → ME
  • 31
    FUTURE URBAN LIMITED
    07284670
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ 2012-01-01
    IIF 58 - Director → ME
  • 32
    GCAP INVESTMENTS LIMITED
    09044492
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-05-16 ~ 2023-01-06
    IIF 82 - Director → ME
  • 33
    GCAP PROPERTIES LIMITED
    11454248 08752581
    Dissolved Corporate (6 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 84 - Director → ME
  • 34
    GO LET LONDON LIMITED
    10646140
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ 2021-03-01
    IIF 78 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 35
    GOURLEY TRIANGLE LIMITED
    10221235
    Dissolved Corporate (5 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 66 - Director → ME
  • 36
    HELPING HANDS OFFICE SERVICES LTD
    07250911
    Active Corporate (2 parents)
    Officer
    2011-11-01 ~ 2016-11-15
    IIF 59 - Director → ME
    2018-01-10 ~ 2024-11-15
    IIF 51 - Director → ME
  • 37
    HENRY JAMES PROPERTIES LTD
    07285430
    Active Corporate (6 parents)
    Officer
    2010-06-15 ~ 2011-05-05
    IIF 34 - Director → ME
  • 38
    HERITAGE OFFICES LIMITED
    15898918
    Dissolved Corporate (2 parents)
    Officer
    2024-08-15 ~ dissolved
    IIF 28 - Director → ME
  • 39
    LIONCROSS HUNTINGDON LLP
    - now OC395627
    LIONCROSS EMPYREAN LLP
    - 2016-09-06 OC395627
    Dissolved Corporate (7 parents)
    Officer
    2014-10-02 ~ 2016-10-11
    IIF 81 - LLP Designated Member → ME
  • 40
    LONPRO HAYDONS LIMITED
    11847904
    Active Corporate (2 parents)
    Officer
    2019-02-26 ~ 2025-01-06
    IIF 70 - Director → ME
    Person with significant control
    2019-02-26 ~ 2025-01-06
    IIF 8 - Right to appoint or remove directors → OE
  • 41
    LONPRO HIGHGATE LIMITED
    11623766
    Active Corporate (4 parents)
    Officer
    2018-10-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 42
    LONPRO HOLDINGS LIMITED
    - now 09998716
    LONPRO HOLDINGS PLC
    - 2022-03-02 09998716
    LONPRO HOLDINGS LIMITED
    - 2016-07-26 09998716
    Active Corporate (6 parents)
    Officer
    2016-02-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    NC FIDUCIARIES LIMITED
    - now 02607525
    GOLDSTILL LIMITED
    - 2015-03-19 02607525
    Liquidation Corporate (9 parents, 19 offsprings)
    Officer
    1997-06-10 ~ 1998-09-25
    IIF 89 - Director → ME
    2004-05-27 ~ now
    IIF 32 - Director → ME
    2001-06-01 ~ 2004-05-28
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 44
    OAKGATE CONSTRUCTION LIMITED
    08925224
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ 2015-04-01
    IIF 64 - Director → ME
    2021-05-07 ~ dissolved
    IIF 76 - Director → ME
    2015-04-01 ~ 2020-09-01
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 14 - Ownership of shares – 75% or more → OE
    2021-05-07 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
  • 45
    ROMO DELI LIMITED
    09505475
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ 2016-01-22
    IIF 67 - Director → ME
  • 46
    STARDALE HOTELS LTD
    07284698
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 57 - Director → ME
  • 47
    THE HORNSEY PROJECT LTD
    10039467
    Dissolved Corporate (5 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 83 - Director → ME
  • 48
    WANDLE RESIDENTIAL LIMITED
    - now 06516376
    LUNARDREAM LIMITED
    - 2022-09-09 06516376
    Dissolved Corporate (5 parents)
    Officer
    2009-02-27 ~ 2022-09-16
    IIF 68 - Director → ME
    2009-02-27 ~ 2022-09-16
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-16
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.