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
parent relation
Individuals in focus

Charalambous, Philip

    Related profiles found in government register
  • Charalambous, Philip
    British director born in January 1937

    Registered addresses and corresponding companies

    • 53 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JW

      IIF 1
  • Charalambous, Philip
    British director born in January 1939

    Registered addresses and corresponding companies

    • Camlet House, 53 Beech Hill, Hadley Wood, Hertfordshire, EN4 0JW

      IIF 2
  • Charalambous, Nicholas Philippos
    British

    Registered addresses and corresponding companies

    • 15 Wolseley Road, London, N8 8RR

      IIF 3
  • Charalambous, Nicholas Philippos
    British hotelier

    Registered addresses and corresponding companies

    • 15 Wolseley Road, London, N8 8RR

      IIF 4
  • Charalambous, Nicholas

    Registered addresses and corresponding companies

    • 15, Wolseley Road, London, N8 8RR, United Kingdom

      IIF 5
  • Charalambous, Nicholas
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, England

      IIF 6

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 7 IIF 8

    • Hill House, 17 Highgate Hill, London, N19 5NA, England

      IIF 9
  • Charalambous, Nicholas
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 10
  • Charalambous, Nicholas Philippos
    born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wolsey Road, London, N8 8RR, United Kingdom

      IIF 11
  • Charalambous, Nicholas Philippos
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Station Street, Unit 1, Burton On Trent, Staffordshire, DE14 1SZ, United Kingdom

      IIF 12

    • 107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 13 IIF 14

    • 22-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England

      IIF 15

    • 22-25, Eastcastle Street, 6th Floor, London, W1W 8DE, United Kingdom

      IIF 16
  • Charalambous, Nicholas Philippos
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Station Street, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 17

    • 107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 18 IIF 19

    • 12b, Mandeville Courtyard, 142 Battersea Park Road, London, SW11 4NB, England

      IIF 20

    • 143, Leman Street, London, E1 8EY, England

      IIF 21

    • 15 Wolseley Road, Couch End, London, N8 8RR, United Kingdom

      IIF 22

    • 15 Wolseley Road, London, N8 8RR

      IIF 23 IIF 24

    • 15, Wolseley Road, London, N8 8RR, England

      IIF 25 IIF 26 IIF 27

    • 15 Wolseley Road, London, N8 8RR, United Kingdom

      IIF 30 IIF 31

    • 32, Junction Road, First Floor, London, N19 5RE, England

      IIF 32

    • 32, Junction Road, First Floor, Roydon Mansions, London, N19 5RE, England

      IIF 33 IIF 34 IIF 35

    • 9th Floor, Hill House, 17 Highgate Hill, London, N19 5NA, England

      IIF 36

    • 9th Floor Hill House, 17 Highgate Hill, London, N19 5NA, United Kingdom

      IIF 37

    • First Floor, Roydon Mansions, 32 Junction Road, London, N19 5RE, England

      IIF 38

    • Level1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 39

    • Magic House 5-11, Green Lanes, London, N13 4TN, England

      IIF 40

    • Minster Court, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 41
  • Charalambous, Nicholas Philippos
    British hotelier born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Wolseley Road, London, N8 8RR

      IIF 42
  • Charalambous, Nicholas Philippos
    British managing director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Station Street, Burton-on-trent, Staffordshire, DE14 1BX, England

      IIF 43

    • 107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 44

    • 15 Wolseley Road, London, N8 8RR

      IIF 45

    • 15 Wolseley Road, London, N8 8RR, England

      IIF 46

    • 22-25, Eastcastle Street, 6th Floor, London, London, W1W 8DE, United Kingdom

      IIF 47 IIF 48

    • 22-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England

      IIF 49 IIF 50

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 51

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 52

    • 32, Junction Road, First Floor, London, N19 5RE, England

      IIF 53 IIF 54

    • 82, St John Street, London, EC1M 4JN

      IIF 55

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 56 IIF 57

    • Flat 1, 32, Junction Road, London, N19 5RE, England

      IIF 58

    • Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Charalambous, Nicholas Philippos
    British none born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor Hill House, 17 Highgate Hill, London, N19 5NA, United Kingdom

      IIF 62
  • Charalambous, Nicholas Philippos
    British property developer born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empyrean Developments Ltd, Hill House, Highgate Hill, London, N19 5NA, England

      IIF 63
  • Mr Nicholas Charalambous
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 64
  • Mr Nicholas Philippos Charalambous
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 107, Unit 1, 107 Station Street, Burton On Trent, Staffordshire, DE14 1SZ, United Kingdom

      IIF 65

    • 107, Station Street, Burton-on-trent, Staffordshire, DE14 1BX, England

      IIF 66

    • 107, Station Street, Burton-on-trent, Staffordshire, DE14 1SZ

      IIF 67

    • 107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 68 IIF 69

    • 22-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England

      IIF 70 IIF 71 IIF 72

    • 22-25, Eastcastle Street, London, W1W 8DE, United Kingdom

      IIF 76

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 77

    • 32, Junction Road, 1st Floor, London, N19 5RE, England

      IIF 78 IIF 79

    • 32, Junction Road, First Floor, London, N19 5RE, England

      IIF 80

    • 6th Floor, 22-25 Eastcastle Street, London, W1W 8DE, United Kingdom

      IIF 81

    • 82, St John Street, London, EC1M 4JN

      IIF 82

    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 83 IIF 84 IIF 85

    • Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom

      IIF 86 IIF 87 IIF 88
  • Mr Nicholas Philippos Charalambous
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wolseley Road, London, N8 8RR, England

      IIF 89

    • 15 Wolseley Road, London, N8 8RR, United Kingdom

      IIF 90

    • 22-25, Eastcastle Street, London, W1W 8DE, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 30
  • 1
    EMPYREAN BURTON LIMITED - 2018-10-08
    C/o Begbies Traynor 340, Deansgate, Manchester
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,678,805 GBP2023-02-28
    Officer
    2015-04-01 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 2
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (8 parents)
    Equity (Company account)
    14 GBP2024-02-28
    Officer
    2022-01-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 3
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
  • 4
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    264 GBP2022-11-30
    Officer
    2024-08-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2024-08-14 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
  • 5
    APPLE GREEN RESIDENTIAL LIMITED - 2015-05-28
    APPLEGREEN LETTINGS LIMITED - 2014-05-30
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -415,162 GBP2019-06-30
    Officer
    2010-06-07 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 6
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 7
    3 Warren Yard, Wolverton Mill, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -286,808 GBP2020-02-28
    Officer
    2013-10-25 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EMPYREAN GROUP LIMITED - 2023-07-14
    EMPYREAN WORLD LIMITED - 2020-08-12
    22-25 Eastcastle Street, 6th Floor, London, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    8,576 GBP2021-01-31
    Officer
    2011-10-07 ~ now
    IIF 31 - director → ME
    2011-10-07 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EMPYREAN 383 LIMITED - 2020-08-12
    107 Unit 1, 107 Station Street, Burton On Trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,967 GBP2023-10-31
    Officer
    2016-10-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 65 - Has significant influence or control → OE
  • 10
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,724,474 GBP2020-01-31
    Officer
    2015-04-01 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 11
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -340,864 GBP2019-02-27
    Officer
    2017-02-06 ~ dissolved
    IIF 51 - director → ME
  • 12
    107 Station Street, Unit 1, Burton On Trent, Staff, Station Street, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    -857,161 GBP2023-05-31
    Officer
    2017-05-22 ~ now
    IIF 59 - director → ME
  • 13
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -140,193 GBP2021-01-31
    Officer
    2015-04-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 14
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -168,774 GBP2021-01-31
    Officer
    2015-04-01 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 15
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    2019-09-13 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 87 - Right to appoint or remove directors → OE
  • 16
    82 St John Street, London
    Corporate (2 parents)
    Equity (Company account)
    -223,558 GBP2021-01-31
    Officer
    2015-04-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
  • 17
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2021-01-31
    Officer
    2015-04-01 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 18
    EMPYREAN LONDON BEACH LIMITED - 2024-06-22
    EMPYREAN HODDESDON LIMITED - 2022-03-04
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2024-08-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 8 - director → ME
  • 20
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,512 GBP2019-03-31
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 21
    Magic House 5-11 Green Lanes, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 40 - director → ME
  • 22
    107 Station Street, Unit 1, Burton On Trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 12 - director → ME
  • 23
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,977 GBP2023-02-28
    Officer
    2018-10-15 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 24
    LONPRO HOLDINGS PLC - 2022-03-02
    LONPRO HOLDINGS LIMITED - 2016-07-26
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Officer
    2016-02-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GOLDSTILL LIMITED - 2015-03-19
    107 Station Street, Burton-on-trent, Staffordshire
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -5,585,195 GBP2023-05-21
    Officer
    2004-05-27 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 26
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    250,134 GBP2020-03-31
    Officer
    2021-05-07 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
  • 27
    32 Junction Road, First Floor, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 27 - director → ME
  • 28
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 7 - director → ME
  • 29
    Company number 05884212
    Non-active corporate
    Officer
    2006-07-24 ~ now
    IIF 23 - director → ME
  • 30
    Company number 07393771
    Non-active corporate
    Officer
    2010-10-01 ~ now
    IIF 22 - director → ME
Ceased 30
  • 1
    EMPYREAN BURTON LIMITED - 2018-10-08
    C/o Begbies Traynor 340, Deansgate, Manchester
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,678,805 GBP2023-02-28
    Officer
    2013-05-23 ~ 2015-04-01
    IIF 17 - director → ME
  • 2
    142 Battersea Park Road, 11c Mandeville Courtyard, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-09-24 ~ 2015-01-01
    IIF 62 - director → ME
  • 3
    12b Mandeville Courtyard, 142 Battersea Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    2013-12-13 ~ 2015-01-10
    IIF 20 - director → ME
  • 4
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2014-04-23 ~ 2015-06-10
    IIF 37 - director → ME
  • 5
    C H PEPPIATT ESTATE AGENTS LIMITED - 2020-08-12
    KARROTS LTD - 2009-12-11
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    89,083 GBP2018-12-31
    Officer
    2018-12-20 ~ 2021-03-01
    IIF 16 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-03-31
    Officer
    2022-03-10 ~ 2023-01-06
    IIF 10 - director → ME
  • 7
    32 Junction Road, First Floor, London, England
    Dissolved corporate
    Equity (Company account)
    28,990 GBP2017-03-31
    Officer
    2015-03-16 ~ 2018-12-20
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 80 - Ownership of shares – 75% or more → OE
  • 8
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -262,244 GBP2023-11-30
    Officer
    2011-06-02 ~ 2012-07-11
    IIF 29 - director → ME
  • 9
    107 Station Street, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,276 GBP2018-07-31
    Officer
    2014-02-13 ~ 2015-04-01
    IIF 39 - director → ME
  • 10
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,724,474 GBP2020-01-31
    Officer
    2006-01-25 ~ 2015-04-01
    IIF 24 - director → ME
    2006-01-25 ~ 2012-07-01
    IIF 3 - secretary → ME
  • 11
    EMPYREAN 243 LTD - 2014-09-17
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    502,714 GBP2023-12-31
    Officer
    2011-08-25 ~ 2016-11-17
    IIF 26 - director → ME
  • 12
    107 Station Street, Unit 1, Burton On Trent, Staff, Station Street, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    -857,161 GBP2023-05-31
    Person with significant control
    2017-05-22 ~ 2022-12-23
    IIF 88 - Ownership of shares – 75% or more → OE
    2024-10-02 ~ 2024-10-02
    IIF 89 - Ownership of shares – 75% or more → OE
  • 13
    143 Leman Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,356,840 GBP2023-06-30
    Officer
    2013-05-23 ~ 2013-10-16
    IIF 21 - director → ME
  • 14
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -140,193 GBP2021-01-31
    Officer
    2015-01-19 ~ 2015-04-01
    IIF 36 - director → ME
  • 15
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -168,774 GBP2021-01-31
    Officer
    2013-05-23 ~ 2015-04-01
    IIF 33 - director → ME
  • 16
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    2018-06-08 ~ 2019-07-16
    IIF 61 - director → ME
  • 17
    82 St John Street, London
    Corporate (2 parents)
    Equity (Company account)
    -223,558 GBP2021-01-31
    Officer
    2014-09-22 ~ 2015-04-01
    IIF 34 - director → ME
  • 18
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2021-01-31
    Officer
    2014-11-18 ~ 2015-04-01
    IIF 35 - director → ME
  • 19
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ 2012-01-01
    IIF 28 - director → ME
  • 20
    1 Kings Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,423,045 GBP2023-04-30
    Officer
    2014-05-16 ~ 2023-01-06
    IIF 6 - director → ME
  • 21
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,142,368 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,512 GBP2019-03-31
    Officer
    2017-03-01 ~ 2021-03-01
    IIF 60 - director → ME
  • 23
    13 Meadowsweet Close, Christchurch, England
    Corporate (1 parent)
    Equity (Company account)
    2,346 GBP2023-05-31
    Officer
    2011-11-01 ~ 2016-11-15
    IIF 32 - director → ME
    2018-01-10 ~ 2024-11-15
    IIF 19 - director → ME
  • 24
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    80,744 GBP2023-11-30
    Officer
    2010-06-15 ~ 2011-05-05
    IIF 25 - director → ME
  • 25
    LIONCROSS EMPYREAN LLP - 2016-09-06
    6 Ford Lane Ford Lane, Wrecclesham, Farnham, England
    Corporate (6 parents)
    Equity (Company account)
    14,825 GBP2024-03-31
    Officer
    2014-10-02 ~ 2016-10-11
    IIF 11 - llp-designated-member → ME
  • 26
    Park House, 16-18 Finsbury Circus, London, England
    Corporate (1 parent)
    Officer
    2019-02-26 ~ 2025-01-06
    IIF 47 - director → ME
    Person with significant control
    2019-02-26 ~ 2025-01-06
    IIF 91 - Right to appoint or remove directors → OE
  • 27
    GOLDSTILL LIMITED - 2015-03-19
    107 Station Street, Burton-on-trent, Staffordshire
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -5,585,195 GBP2023-05-21
    Officer
    2001-06-01 ~ 2004-05-28
    IIF 1 - director → ME
    1997-06-10 ~ 1998-09-25
    IIF 2 - director → ME
  • 28
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    250,134 GBP2020-03-31
    Officer
    2014-03-06 ~ 2015-04-01
    IIF 38 - director → ME
    2015-04-01 ~ 2020-09-01
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 66 - Ownership of shares – 75% or more → OE
  • 29
    Minster Court 1 Minster Court, Mincing Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,459 GBP2017-03-29
    Officer
    2015-03-24 ~ 2016-01-22
    IIF 41 - director → ME
  • 30
    LUNARDREAM LIMITED - 2022-09-09
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2009-02-27 ~ 2022-09-16
    IIF 42 - director → ME
    2009-02-27 ~ 2022-09-16
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-16
    IIF 75 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.