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.
Parent entities and officers
Inapplicable
Individuals in focus
Nicholas, Charles Anthony
Nicholas, Charles Anthony
British director born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
11, Crockmore Road, Claudy, Derry, Londonderry, BT47 4AX, Northern Ireland
Nicholas, Charles Anthony
British joiner born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 11, Crockmore Road, Claudy, Derry, BT47 4AX, Northern Ireland
Nicholas, Charles Anthony
Irish company director born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companiesNicholas, Charles Anthony
Irish director born in December 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 11a, Crockmore Road, Claudy, Londonderry, BT47 4AX, Northern Ireland
Nicholas, Charles
United Kingdom director born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 81, Lower Ballyartan Road, Killaloo, Derry, BT47 3SE, Northern Ireland
Mr Charles Anthony Nicholas
Irish born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companiesMr Charles Anthony Nicholas
Irish born in December 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 11a, Crockmore Road, Claudy, Londonderry, BT47 4AX, Northern Ireland
Mr Charlie Anthony Nicholas
Irish born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 6, Clanna Rury, Claudy, Londonderry, BT47 4FB, Northern Ireland
Mr Charles Nicholas
United Kingdom born in February 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 81, Lower Ballyartan Road, Killaloo, Derry, BT47 3SE, Northern Ireland
Charles, Paul Nicholas
British army officer born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 12 107, Far Gosford Street, Coventry, CV1 5EA, England
Charles, Nicholas Paul
British director born in July 1974Resident in England
Registered addresses and corresponding companiesMr Nicholas Charles
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 15 105, Seven Sisters Road, London, N7 7QR, England
Charles, Nicholas
British company director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 16 21a, Westbourne Terrace Road, London, W2 6NF, England
Charles, Nicholas
British director born in July 1978Resident in England
Registered addresses and corresponding companiesCharles, Nicholas Paul
British consultant born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 7, Poppy Close, Thetford, IP24 2XP, United Kingdom
Charles, Nicholas Paul
British director born in July 1974Resident in Australia
Registered addresses and corresponding companiesCharles, Nicholas Paul
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesCharles, Nicholas Paul
British general manager born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 address
Mr Nicholas Charles
British born in July 1978Resident in England
Registered addresses and corresponding companiesNicholas Paul Charles
British born in July 1974Resident in England
Registered addresses and corresponding companiesPaul Nicholas Charles
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 34 107, Far Gosford Street, Coventry, CV1 5EA, England
Charles, Nicholas
British accountant born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesCharles, Nicholas
British company director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesCharles, Nicholas
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 105, Seven Sisters Road, London, N7 7QP, United Kingdom
IIF 42 IIF 43 IIF 44 (more) 105, Seven Sisters Road, London, N7 7QR, England
IIF 47 Argyle Court, 105 Seven Sisters Road, London, London, N7 7QP, United Kingdom
IIF 48 Argyle Court, 105 Seven Sisters Road, London, N7 7QP, United Kingdom
IIF 49 Charles Group, 105 Seven Sisters Road, London, N7 7QR, England
Charles, Nicholas Paul
English entrepreneur born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 50 24, Market Street, Aberdeen, AB11 5PL, Scotland
Charles, Nicholas Paul
English it consultancy born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 51 15773788 - Companies House Default Address, Cardiff, CF14 8LH
Mr Nicholas Charles
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesNicholas Paul Charles
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesCharles, Nicholas Paul
American accounts manager born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 58 Flat 7 4-5, Westgate Buildings, Bath, BA1 1EB, England
Charles, Nicholas Paul
English company director born in July 1974Resident in United States
Registered addresses and corresponding companies
IIF 59 Unit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States
Nicholas Paul Charles
English born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 60 15773788 - Companies House Default Address, Cardiff, CF14 8LH
Nicholas Paul Charles
English born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 61 24, Market Street, Aberdeen, AB11 5PL, Scotland
Mr Nicholas Paul Charles
British born in July 1974Resident in Australia
Registered addresses and corresponding companiesMr Nicholas Paul Charles
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 24, High St, Hailsham, BN27 1BJ, United Kingdom
Charles, Nicholas
British Registered addresses and corresponding companies
IIF 66 105 Seven Sisters Road, London, N7 7QP
Charles, Nicholas
British accountantRegistered addresses and corresponding companiesNicholas Paul Charles
American born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 69 Flat 7 4-5, Westgate Buildings, Bath, BA1 1EB, England
Nicholas Paul Charles
English born in July 1974Resident in United States
Registered addresses and corresponding companies
IIF 70 Unit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 21a Westbourne Terrace Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-741 GBP2024-03-31Officer
2018-04-01 ~ nowIIF 16 - Director → ME - 2 Argyle Court, 105 Seven Sisters Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-12 ~ dissolvedIIF 47 - Director → ME
- 3 69-77 Paul St, London, United KingdomActive Corporate (1 parent)Officer 2024-12-13 ~ nowIIF 59 - Director → MEPerson with significant control 2024-12-13 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 4 40 Curragh Road, Dungiven, Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)152,104 GBP2024-04-30Officer 2020-04-30 ~ nowIIF 3 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 105 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Equity (Company account)99,595 GBP2024-04-30Officer 2012-06-01 ~ nowIIF 44 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 6 105 Seven Sisters Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2023-10-31Officer 2014-10-07 ~ nowIIF 45 - Director → MEPerson with significant control 2016-10-05 ~ 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
- 7 105 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2017-10-31 ~ nowIIF 37 - Director → ME
- 8 4385, 15773788 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-06-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2024-06-12 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 9 24 High St, Hailsham, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 24 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 10 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-03-01 ~ nowIIF 43 - Director → ME
- 11 6 Clanna Rury, Claudy, Londonderry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-07-31Person with significant control 2019-07-19 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 12 11 Crockmore Road, Claudy, Derry, Northern IrelandDissolved Corporate (1 parent)Officer 2012-02-24 ~ dissolvedIIF 2 - Director → ME
- 13
DANTI GLOBAL LIMITED
- nowDANTI HOLDINGS LIMITED - 2024-07-03 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-99,430 GBP2023-12-31Officer 2022-10-20 ~ nowIIF 46 - Director → MEPerson with significant control 2022-10-20 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OE - 14 Charles Group, 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-10-21 ~ nowIIF 49 - Director → MEPerson with significant control 2022-10-21 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE
- 15 100 High Street, London, United KingdomActive Corporate (1 parent)Officer 2024-08-07 ~ nowIIF 22 - Director → MEPerson with significant control 2024-08-07 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 16 105 Seven Sisters Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)45,199 GBP2024-03-31Officer 2004-06-09 ~ nowIIF 36 - Director → ME 2004-06-09 ~ nowIIF 68 - Secretary → MEPerson with significant control 2017-03-20 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 17 105 Seven Sisters Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)533,351 GBP2024-03-31Officer 2008-08-01 ~ nowIIF 42 - Director → ME
- 18 Chase Business Centre, 39-41 Chase Side, London, EnglandActive Corporate (1 parent)Officer 2024-07-22 ~ nowIIF 20 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 19 25 Old Broad Street, London, United KingdomActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 23 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 20 105 Seven Sisters Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-11-30Officer 2017-11-15 ~ dissolvedIIF 19 - Director → ME
- 21 4385, 16134692 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-12-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2024-12-13 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 22 25 Dean Street, London, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-11-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 23 Flat 7 4-5 Westgate Buildings, Bath, EnglandActive Corporate (1 parent)Person with significant control 2024-01-09 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 24 18 Badminton Road, Downend, Bristol, EnglandDissolved Corporate (1 parent)Officer 2022-03-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-03-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 25 4385, 14166969: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-06-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 26 105 Seven Sisters Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-31 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Has significant influence or control → OE
- 27 51 Conduit Street, Gloucester, EnglandDissolved Corporate (1 parent)Officer 2022-09-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-09-13 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 28 105 Seven Sisters Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-17,508 GBP2015-07-31Officer 2012-07-18 ~ dissolvedIIF 38 - Director → ME
- 29 4385, 15503273 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-02-19 ~ nowIIF 21 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 30 6 Clanna Rury, Claudy, Londonderry, Northern IrelandActive Corporate (2 parents)Officer 2024-08-14 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 31 11a Crockmore Road, Claudy, Londonderry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2016-12-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 32CHARLES GROUP CONSULTANTS LIMITED - 2019-10-16CHARLES PROPERTY CONSULTANTS LIMITED - 2017-06-19CHARLES INVESTMENT PROPERTIES LIMITED - 2015-05-01 105 Seven Sisters Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-59,527 GBP2023-10-31Officer 2005-06-28 ~ nowIIF 35 - Director → ME
- 33 107 Far Gosford Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2022-11-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-11-09 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 34
WHITE ROCK INTERIORS LTD
- nowWHITE ROCK CEILINGS AND PARTITIONS LIMITED - 2019-01-23 81 Lower Ballyartan Road, Killaloo, Derry, Northern IrelandActive Corporate (2 parents)Profit/Loss (Company account)-2,178 GBP2023-04-01 ~ 2024-03-31Officer 2017-03-20 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
Ceased
9
- 1 37 Upfield, Horley, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-05-31Officer 2019-05-22 ~ 2019-09-27IIF 18 - Director → ME
- 2GLOBAL DIGITAL ASSETS LIMITED - 2021-02-03 Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,095 GBP2021-03-31Officer 2020-03-03 ~ 2021-01-29IIF 17 - Director → MEPerson with significant control 2020-03-03 ~ 2021-01-29IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 3 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,367 GBP2016-07-31Officer 2015-06-01 ~ 2017-04-14IIF 39 - Director → ME
- 4 105 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Equity (Company account)99,595 GBP2024-04-30Officer 2003-12-15 ~ 2013-04-18IIF 66 - Secretary → MEPerson with significant control 2017-04-17 ~ 2020-04-14IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 11 Crockmore Road, Claudy, Derry, Northern IrelandDissolved Corporate (1 parent)Officer 2010-07-30 ~ 2011-05-06IIF 1 - Director → ME
- 6 Salisbury Henderson, 12 Fore Street, Callington, CornwallDissolved Corporate (1 parent)Officer 2012-11-27 ~ 2014-06-11IIF 48 - Director → ME
- 7 C Charles And Co, 105 Seven Sisters Road, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-04-30Officer 2014-04-17 ~ 2018-08-28IIF 41 - Director → MEPerson with significant control 2017-04-17 ~ 2018-04-29IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 8 Flat 7 4-5 Westgate Buildings, Bath, EnglandActive Corporate (1 parent)Officer 2024-01-09 ~ 2025-01-09IIF 58 - Director → ME
- 9CHARLES GROUP CONSULTANTS LIMITED - 2019-10-16CHARLES PROPERTY CONSULTANTS LIMITED - 2017-06-19CHARLES INVESTMENT PROPERTIES LIMITED - 2015-05-01 105 Seven Sisters Road, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-59,527 GBP2023-10-31Officer 2005-06-28 ~ 2013-01-14IIF 67 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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