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 Andreas Pantelis Charalambous
- British born in October 1971
Mr Andreas Pantelis Charalambous
Resident in England
Registered addresses and corresponding companies63, Lancaster Avenue, Barnet, EN4 0ER, England
IIF 1107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England
IIF 21 Kings Avenue, London, N21 3NA, United Kingdom
IIF 322-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England
IIF 422-25, Eastcastle Street, London, W1W 8DE, United Kingdom
IIF 5 IIF 649 Tabernacle Street, 4th Floor, London, EC2A 4AA, England
IIF 7
- British born in October 1971
Mr Andreas Pantelis Charalambous
Resident in United Kingdom
Registered addresses and corresponding companies49 Tabernacle Street, 4th Floor, London, EC2A 4AA, England
IIF 8Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 9Solar House, 282 Chase Road, London, N14 6NZ
IIF 10Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 11Solar House, 282 Chase Road, Southgate, N14 6NZ, United Kingdom
IIF 12
- British born in January 2002
Mr Pantelis Charalambous
Resident in England
Registered addresses and corresponding companies49 Tabernacle Street, 4th Floor, London, EC2A 4AA
IIF 13
- British born in October 1971
Charalambous, Andreas Pantelis
Resident in England
Registered addresses and corresponding companies - British company director born in October 1971
Charalambous, Andreas Pantelis
Resident in England
Registered addresses and corresponding companies - British born in January 2002
Charalambous, Pantelis
Resident in England
Registered addresses and corresponding companies49 Tabernacle Street, 4th Floor, London, EC2A 4AA
IIF 21
- British deputy ceo born in October 1971Registered addresses and corresponding companies
Charalambous, Andreas Pantelis
41 Old Park Ridings, Grange Park, London, N21 2ET
IIF 22
- British stockbroker born in October 1971Registered addresses and corresponding companies
Charalambous, Andreas Pantelis
41 Old Park Ridings, Grange Park, London, N21 2ET
IIF 23
- British born in October 1971
Charalambous, Andreas Pantelis
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in October 1971
Charalambous, Andreas Pantelis
Resident in United Kingdom
Registered addresses and corresponding companiesNew Liverpool House, Eldon Street, London, EC2M 7LD, United Kingdom
IIF 31
- British director born in October 1971
Charalambous, Andreas Pantelis
Resident in United Kingdom
Registered addresses and corresponding companies - British finance consultant born in October 1971
Charalambous, Andreas Pantelis
Resident in United Kingdom
Registered addresses and corresponding companies23 Raith Avenue, Raith Avenue, London, N14 7DU, England
IIF 34
- British student born in January 2002
Charalambous, Pantelis
Resident in United Kingdom
Registered addresses and corresponding companiesPark House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
IIF 35
- 1
355 HIGHGATE LIMITED
1147144422-25 Eastcastle Street, 6th Floor, London, EnglandDissolved Corporate (5 parents)Officer2018-09-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE - 2
49 TABERNACLE STREET LTD
1622369549 Tabernacle Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-03-25 ~ nowIIF 14 - Director → ME - 3
BENJIAMI LIMITED
114946781a Old Bond Street, London, EnglandActive Corporate (8 parents)Officer2018-09-13 ~ 2021-12-10IIF 31 - Director → ME - 4
BROAD AVENUE LIMITED
14342599Park House, 16-18 Finsbury Circus, London, United KingdomDissolved Corporate (4 parents)Officer2022-09-07 ~ dissolvedIIF 20 - Director → ME - 5HARTMANN CAPITAL LIMITED - now
SFS INTERNATIONAL SECURITIES LIMITED
- 2005-03-14 03918455Quadrant House, 4 Thomas More Square, LondonIn Administration Corporate (18 parents)Officer2000-07-24 ~ 2010-10-31IIF 23 - Director → ME - 6HARTMANN CAPITAL NOMINEES LIMITED - now
LEWIS CHARLES NOMINEES LIMITED
- 2012-01-20 065917773rd Floor New Liverpool House, 15 - 17 Eldon Street, London, EnglandDissolved Corporate (10 parents)Officer2008-05-13 ~ 2010-12-31IIF 22 - Director → ME - 7
HYDRA CAPITAL FINANCE LTD
127787421 Kings Avenue, London, United KingdomActive Corporate (6 parents)Person with significant control2020-10-15 ~ 2020-10-16IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LONPRO HAYDONS LIMITED
11847904Park House, 16-18 Finsbury Circus, London, EnglandActive Corporate (2 parents)Officer2019-02-26 ~ nowIIF 16 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 5 - Right to appoint or remove directors → OE - 9
LONPRO HIGHGATE LIMITED
11623766107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2018-10-15 ~ nowIIF 15 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 6 - Right to appoint or remove directors → OE - 10
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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
OMONIA YOUTH (UK) LIMITED
05730024Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (18 parents)Officer2012-04-11 ~ nowIIF 25 - Director → ME - 12
POLYRAMEK-ENERGY LIMITED
0779623623 Raith Avenue Raith Avenue, London, EnglandDissolved Corporate (4 parents)Officer2011-10-04 ~ dissolvedIIF 34 - Director → ME - 13
PUREICO LTD
- 2018-10-19 1133467442 New Broad Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-04-28 ~ 2020-01-28IIF 32 - Director → MEPerson with significant control2018-04-28 ~ 2020-01-28IIF 11 - Ownership of shares – 75% or more → OE - 14
RAMEK ASSET MANAGEMENT LIMITED
0883960449 Tabernacle Street 4th Floor, London, EnglandActive Corporate (2 parents)Officer2014-01-10 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 15
PLUTO DIGITAL MOMENTS LIMITED
- 2021-05-27 13274017FC MOMENTS LIMITED
- 2021-03-26 1327401749 Tabernacle Street 4th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-03-17 ~ nowIIF 27 - Director → MEPerson with significant control2021-03-17 ~ 2021-08-02IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 16
RAMEK ESTATES LIMITED
1278465149 Tabernacle Street 4th Floor, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-07-31 ~ 2023-08-02IIF 35 - Director → ME2020-07-31 ~ nowIIF 26 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 17
RAMEK LIMITED
0741925149 Tabernacle Street 4th Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2010-10-26 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RAMEK LEND LIMITED
- 2025-03-05 1283638849 Tabernacle Street 4th Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-08-25 ~ nowIIF 28 - Director → MEPerson with significant control2020-08-25 ~ 2025-03-05IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 19
REGENT STREET CAPITAL LIMITED
08112374Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (4 parents)Officer2012-07-10 ~ dissolvedIIF 33 - Director → ME - 20
RENOVI HUB LIMITED
15746398Park House, 16 - 18 Finsbury Circus, London, EnglandDissolved Corporate (2 parents)Officer2024-05-28 ~ dissolvedIIF 19 - Director → ME - 21
SPASTA GD LIMITED
1634665749 Tabernacle Street 4th Floor, LondonActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 22
LUNARDREAM LIMITED
- 2022-09-09 06516376107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (5 parents)Officer2022-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 2 - Has significant influence or control → OE
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