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 United Kingdom
Registered addresses and corresponding companies107, Unit 1, 107 Station Street, Burton On Trent, Staffordshire, DE14 1SZ, United Kingdom
IIF 1107, Station Street, Burton-on-trent, Staffordshire, DE14 1SZ
IIF 2107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England
IIF 315, Wolseley Road, London, N8 8RR, England
IIF 415 Wolseley Road, London, N8 8RR, United Kingdom
IIF 522-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England
IIF 6 IIF 722-25, Eastcastle Street, London, W1W 8DE, United Kingdom
IIF 8 IIF 932, Junction Road, 1st Floor, London, N19 5RE, England
IIF 10 IIF 1182, St John Street, London, EC1M 4JN
IIF 12Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom
IIF 13
- 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 14107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England
IIF 1522-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England
IIF 16 IIF 17 IIF 18 (more)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2032, Junction Road, First Floor, London, N19 5RE, England
IIF 216th Floor, 22-25 Eastcastle Street, London, W1W 8DE, United Kingdom
IIF 22Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
IIF 23 IIF 24 IIF 25Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom
IIF 26 IIF 27
- 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 28107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England
IIF 29 IIF 30143, Leman Street, London, E1 8EY, England
IIF 3115 Wolseley Road, London, N8 8RR
IIF 3215 Wolseley Road, London, N8 8RR, England
IIF 33 IIF 3415 Wolseley Road, London, N8 8RR, United Kingdom
IIF 35 IIF 3622-25, Eastcastle Street, 6th Floor, London, London, W1W 8DE, United Kingdom
IIF 3732, Junction Road, First Floor, London, N19 5RE, England
IIF 3882, St John Street, London, EC1M 4JN
IIF 399th Floor, Hill House, 17 Highgate Hill, London, N19 5NA, England
IIF 40Empyrean Developments Ltd, Hill House, Highgate Hill, London, N19 5NA, England
IIF 41Flat 1, 32, Junction Road, London, N19 5RE, England
IIF 42Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom
IIF 43 IIF 44
- 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 49107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England
IIF 5012b, Mandeville Courtyard, 142 Battersea Park Road, London, SW11 4NB, England
IIF 5115 Wolseley Road, Couch End, London, N8 8RR, United Kingdom
IIF 5215 Wolseley Road, London, N8 8RR
IIF 53 IIF 5415, Wolseley Road, London, N8 8RR, England
IIF 55 IIF 56 IIF 57 (more)32, Junction Road, First Floor, London, N19 5RE, England
IIF 5932, Junction Road, First Floor, Roydon Mansions, London, N19 5RE, England
IIF 60 IIF 61 IIF 629th Floor Hill House, 17 Highgate Hill, London, N19 5NA, United Kingdom
IIF 63First Floor, Roydon Mansions, 32 Junction Road, London, N19 5RE, England
IIF 64Level1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
IIF 65Magic House 5-11, Green Lanes, London, N13 4TN, England
IIF 66Minster Court, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 67
- British hotelier born in December 1973
Charalambous, Nicholas Philippos
Resident in United Kingdom
Registered addresses and corresponding companies15 Wolseley Road, London, N8 8RR
IIF 68
- 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 6922-25, Eastcastle Street, 6th Floor, London, London, W1W 8DE, United Kingdom
IIF 7022-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England
IIF 71 IIF 7227, Old Gloucester Street, London, WC1N 3AX, England
IIF 7327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7432, Junction Road, First Floor, London, N19 5RE, England
IIF 75Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 76 IIF 77Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom
IIF 78
- 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 79
- 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 80
- born in December 1973
Charalambous, Nicholas Philippos
Resident in United Kingdom
Registered addresses and corresponding companies15, Wolsey Road, London, N8 8RR, United Kingdom
IIF 81
- British director born in December 1973
Charalambous, Nicholas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Charalambous, Nicholas Philippos
15 Wolseley Road, London, N8 8RR
IIF 86
- British hotelierRegistered addresses and corresponding companies
Charalambous, Nicholas Philippos
15 Wolseley Road, London, N8 8RR
IIF 87
- British born in January 1937Registered addresses and corresponding companies
Charalambous, Philip
53 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JW
IIF 88
- British born in January 1939Registered addresses and corresponding companies
Charalambous, Philip
Camlet House, 53 Beech Hill, Hadley Wood, Hertfordshire, EN4 0JW
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 38 - Director → ME2013-05-23 ~ 2015-04-01IIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 2142 Battersea Park Road, 11c Mandeville Courtyard, LondonDissolved Corporate (5 parents)Officer2013-09-24 ~ 2015-01-01IIF 79 - Director → ME
- 312b Mandeville Courtyard, 142 Battersea Park Road, LondonDissolved Corporate (4 parents)Officer2013-12-13 ~ 2015-01-10IIF 51 - 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 63 - Director → ME - 5
252 HAYDONS ROAD LIMITED
13829723107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (8 parents)Officer2022-01-05 ~ nowIIF 30 - Director → MEPerson with significant control2022-01-05 ~ 2025-10-31IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 47 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 16 - 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 45 - Director → MEPerson with significant control2024-08-14 ~ dissolvedIIF 15 - 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 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - 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 48 - Director → ME - 10
AVOYLESIP LTD
07393771718-722 Seven Sisters Road, London, EnglandDissolved Corporate (1 parent)Officer2010-10-01 ~ dissolvedIIF 52 - Director → ME - 11
BERNARD WORKS LIMITED
139670951 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2022-03-10 ~ 2023-01-06IIF 80 - Director → ME - 12
CAMDEN LOCK HOTEL LIMITED
0949190632 Junction Road, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-03-16 ~ 2018-12-20IIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 21 - 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 74 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 20 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - 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 36 - Director → ME2011-10-07 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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 34 - Director → ME
- 17
EMPYREAN ATHENLAY LIMITED
08893380107 Station Street, Burton-on-trent, EnglandDissolved Corporate (6 parents)Officer2014-02-13 ~ 2015-04-01IIF 65 - Director → ME - 18107 Unit 1, 107 Station Street, Burton On Trent, Staffordshire, United KingdomActive Corporate (4 parents)Officer2016-10-24 ~ nowIIF 33 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 1 - 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 54 - Director → ME2015-04-01 ~ dissolvedIIF 77 - Director → ME2006-01-25 ~ 2012-07-01IIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - 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 73 - Director → ME - 211 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2011-08-25 ~ 2016-11-17IIF 56 - 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 43 - Director → MEPerson with significant control2017-05-22 ~ 2022-12-23IIF 27 - Ownership of shares – 75% or more → OE2024-10-02 ~ 2024-10-02IIF 4 - 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 31 - Director → ME - 24
EMPYREAN LIVING LTD
09394322107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Officer2015-04-01 ~ nowIIF 29 - Director → ME2015-01-19 ~ 2015-04-01IIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - 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 60 - Director → ME2015-04-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - 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 42 - Director → ME2018-06-08 ~ 2019-07-16IIF 44 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 13 - Right to appoint or remove directors → OE - 27
EMPYREAN SMA LIMITED
0922974882 St John Street, LondonIn Administration Corporate (3 parents)Officer2015-04-01 ~ nowIIF 39 - Director → ME2014-09-22 ~ 2015-04-01IIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - 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 72 - Director → ME2014-11-18 ~ 2015-04-01IIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - 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 46 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 53 - Director → ME - 31
FUTURE URBAN LIMITED
0728467037 Sun Street, LondonDissolved Corporate (3 parents)Officer2010-06-15 ~ 2012-01-01IIF 58 - Director → ME - 32
GCAP INVESTMENTS LIMITED
090444921 Kings Avenue, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-05-16 ~ 2023-01-06IIF 82 - Director → ME - 331 Kings Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2018-07-09 ~ dissolvedIIF 84 - Director → ME
- 34
GO LET LONDON LIMITED
10646140Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Officer2017-03-01 ~ 2021-03-01IIF 78 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 26 - 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 66 - Director → ME - 36
HELPING HANDS OFFICE SERVICES LTD
0725091113 Meadowsweet Close, Christchurch, EnglandActive Corporate (2 parents)Officer2011-11-01 ~ 2016-11-15IIF 59 - Director → ME2018-01-10 ~ 2024-11-15IIF 50 - Director → ME - 37
HENRY JAMES PROPERTIES LTD
072854304th Floor 95 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2010-06-15 ~ 2011-05-05IIF 55 - Director → ME - 38
HERITAGE OFFICES LIMITED
15898918107 Station Street, Unit 1, Burton On Trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-08-15 ~ nowIIF 28 - 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 81 - 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 70 - Director → MEPerson with significant control2019-02-26 ~ 2025-01-06IIF 8 - 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 37 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 9 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 88 - Director → ME1997-06-10 ~ 1998-09-25IIF 89 - Director → ME2004-05-27 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 64 - Director → ME2021-05-07 ~ dissolvedIIF 76 - Director → ME2015-04-01 ~ 2020-09-01IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-01IIF 14 - Ownership of shares – 75% or more → OE2021-05-07 ~ dissolvedIIF 25 - 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 67 - Director → ME - 46
STARDALE HOTELS LTD
0728469832 Junction Road, First Floor, LondonDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 57 - Director → ME - 47
THE HORNSEY PROJECT LTD
100394671 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-03 ~ dissolvedIIF 83 - 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 68 - Director → ME2009-02-27 ~ 2022-09-16IIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-16IIF 19 - Ownership of shares – 75% or more → OE
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