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

Mr Charalambos Andrew Charalambous

    Related profiles found in government register
  • Mr Charalambos Andrew Charalambous
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 1
  • Mr Charalambos Andrew Charalambous
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU, United Kingdom

      IIF 2
  • Mr Andrew Charalambous
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit D, R D Park, Stephenson Close, Stephenson Close, Hoddesdon, EN11 0BW, England

      IIF 3

    • 110, Cannon Street, London, EC4N 6EU

      IIF 4 IIF 5 IIF 6

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 8 IIF 9 IIF 10

    • Unit 1-5, Hotspur Industrial Estate, West Road, London, N17 0XJ, United Kingdom

      IIF 11
  • Mr Andrew Charalambous
    British born in December 2014

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 12
  • Charalambous, Charalambos Andrew
    British managing director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 13
  • Charalambous, Charalambos Andrew
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU, United Kingdom

      IIF 14
  • Charalambous, Andrew
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Broadgates Avenue, Hadley Wood, Hertfordshire, EN4 0NU

      IIF 15

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 16

    • Unit 1-5, Hotspur Industrial Estate, West Road, London, N17 0XJ, United Kingdom

      IIF 17

    • Unit 1-5 Hotspur Industrial Estate, West Road, Tottenham, London, N17 0XJ

      IIF 18

    • Units 1-5, Hotspur Industrial Estate, West Road, London, N17 0XJ

      IIF 19

    • Units, 1-5, Hotspur Industrial Estate, West Road, London, N17 0XJ, United Kingdom

      IIF 20

    • 18, West Road, Tottenham, London, N17 0RP, United Kingdom

      IIF 21

    • Unit, 1-5, Hotspur Industrial Estate, West Road, Tottenham, London, N17 0XJ

      IIF 22

    • Unit, 4, West Mews, West Road, Tottenham, London, N17 0QT

      IIF 23

    • Units, 1-5, Hotspur Industrial Estate, West Road, London, N17 0XJ, United Kingdom

      IIF 24
  • Charalambous, Andrew
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit, 1-5, West Road, 1-5 Hotspur Industrial Estate, London, N17 0XJ, England

      IIF 25
  • Charalambous, Andrew
    Greek director born in December 1974

    Registered addresses and corresponding companies

    • 118 Hazelville Road, London, N19 3NA

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    ARNAOUTIS PITTA BAKERY LIMITED - 1979-12-31
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2014-12-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    Unit D, R D Park, Stephenson Close, Stephenson Close, Hoddesdon, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    17 Broadgates Avenue, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-08-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    EGHOYAN BITTA BAKERY LIMITED - 1982-12-31
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2007-01-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 7
    MAYUR SPECIALITIES FOODS LIMITED - 2009-12-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    PAUL'S PITTA BAKERY LIMITED - 2017-05-17
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 11
    MICHAEL'S PITTA BREAD BAKERY LIMITED - 2017-05-16
    110 Cannon Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,593,622 GBP2020-05-30
    Officer
    2006-10-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    436,862 GBP2016-03-31
    Officer
    2006-05-12 ~ 2010-02-01
    IIF 15 - Director → ME
  • 2
    ICON HOTEL (UK) LIMITED - 2012-05-17
    LANDMARK HOTEL LIMITED - 2009-11-20
    ACQUAZONE LIMITED - 2008-06-05
    LONDON COUNTIES RESIDENCE LIMITED - 2007-02-28
    THE ROLEF PARTNERSHIP LIMITED - 2004-01-13
    Regency House, 33 Wood Street, Barnet, Herts
    Active Corporate (3 parents)
    Officer
    2003-08-05 ~ 2003-12-01
    IIF 26 - Director → ME

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