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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nicholas Charles
- British born in July 1978
Mr Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974
Mr Nicholas Paul Charles
Resident in United Kingdom
Registered addresses and corresponding companies24, High St, Hailsham, BN27 1BJ, United Kingdom
IIF 4
- British born in July 1974
Nicholas Paul Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Mr Nicholas Charles
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Mr Nicholas Charles
Resident in England
Registered addresses and corresponding companies105, Seven Sisters Road, London, N7 7QR, England
IIF 13
- British born in July 1974
Charles, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies7, Poppy Close, Thetford, IP24 2XP, United Kingdom
IIF 14
- British director born in July 1974
Charles, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in July 1974
Charles, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 17
- British born in July 1978
Charles, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1978
Charles, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1978
Charles, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974
Paul Nicholas Charles
Resident in England
Registered addresses and corresponding companies107, Far Gosford Street, Coventry, CV1 5EA, England
IIF 31
- British born in July 1974
Mr Nicholas Paul Charles
Resident in Australia
Registered addresses and corresponding companies - British born in July 1974
Nicholas Paul Charles
Resident in England
Registered addresses and corresponding companies - English born in July 1974
Nicholas Paul Charles
Resident in United States
Registered addresses and corresponding companiesUnit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States
IIF 37
- English born in July 1974
Mr. Nicholas Paul Charles
Resident in England
Registered addresses and corresponding companiesMortimer Court, Flat 50 Abbey Road, London, NW8 9AB, England
IIF 38
- English born in July 1974
Nicholas Paul Charles
Resident in England
Registered addresses and corresponding companies15773788 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39
- English born in July 1974
Nicholas Paul Charles
Resident in Scotland
Registered addresses and corresponding companies24, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 40
- British director born in July 1974
Charles, Nicholas Paul
Resident in England
Registered addresses and corresponding companies - English born in July 1974
Charles, Nicholas Paul
Resident in United States
Registered addresses and corresponding companiesUnit C #1115, 18121 E Hampden Ave, Aurora, Co, 80013, United States
IIF 43
- British born in July 1974
Charles, Nicholas Paul
Resident in Australia
Registered addresses and corresponding companies131, Keylana Drive, Keysborough, 3173, Australia
IIF 44
- British director born in July 1974
Charles, Nicholas Paul
Resident in Australia
Registered addresses and corresponding companies - American born in July 1974
Nicholas Paul Charles
Resident in England
Registered addresses and corresponding companiesFlat 7 4-5, Westgate Buildings, Bath, BA1 1EB, England
IIF 47
- British born in July 1978
Charles, Nicholas
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1978
Charles, Nicholas
Resident in England
Registered addresses and corresponding companiesArgyle Court, 105 Seven Sisters Road, London, N7 7QR, England
IIF 51
- British director born in July 1978
Charles, Nicholas
Resident in England
Registered addresses and corresponding companies - English entrepreneur born in July 1974
Charles, Nicholas Paul
Resident in Scotland
Registered addresses and corresponding companies24, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 55
- English it consultancy born in July 1974
Charles, Nicholas Paul
Resident in England
Registered addresses and corresponding companies15773788 - Companies House Default Address, Cardiff, CF14 8LH
IIF 56
- British army officer born in July 1974
Charles, Paul Nicholas
Resident in England
Registered addresses and corresponding companies107, Far Gosford Street, Coventry, CV1 5EA, England
IIF 57
- American accounts manager born in July 1974
Charles, Nicholas Paul
Resident in England
Registered addresses and corresponding companiesFlat 7 4-5, Westgate Buildings, Bath, BA1 1EB, England
IIF 58
- English born in July 1974
Charles, Nicholas Paul, Mr.
Resident in England
Registered addresses and corresponding companiesMortimer Court, Flat 50, Abbey Road, London, NW8 9AB, England
IIF 59
- British Registered addresses and corresponding companies
Charles, Nicholas
- British accountantRegistered addresses and corresponding companies
Charles, Nicholas
105 Seven Sisters Road, London, N7 7QP
IIF 62
- Registered addresses and corresponding companies
Charles, Nicholas Paul
Mortimer Court, Flat 50, Abbey Road, London, NW8 9AB, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
34
- 1
21 WTR FREEHOLD LTD
0613259821a Westbourne Terrace Road, London, EnglandActive Corporate (8 parents)Officer2018-04-01 ~ nowIIF 49 - Director → ME - 2
6 SANDALL ROAD FREEHOLD LIMITED
1201293537 Upfield, Horley, EnglandActive Corporate (5 parents)Officer2019-05-22 ~ 2019-09-27IIF 53 - Director → ME2025-07-01 ~ 2025-10-03IIF 51 - Director → ME - 3
6 SANDALL ROAD LTD
07701333Argyle Court, 105 Seven Sisters Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-12 ~ dissolvedIIF 29 - Director → ME - 4
ARCADIA CREST CAPITAL LTD
1613464269-77 Paul St, London, United KingdomActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 43 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 5ARGENTIUM DIGITAL ASSET MANAGEMENT LIMITED - now
GLOBAL DIGITAL ASSETS LIMITED
- 2021-02-03 12494986Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (5 parents)Officer2020-03-03 ~ 2021-01-29IIF 52 - Director → MEPerson with significant control2020-03-03 ~ 2021-01-29IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BRIDGECOMBE CONSULTING LIMITED
09134087Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2015-06-01 ~ 2017-04-14IIF 26 - Director → ME - 7
C. CHARLES & CO LIMITED
04737961105 Seven Sisters Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-06-01 ~ nowIIF 20 - Director → ME2003-12-15 ~ 2013-04-18IIF 60 - Secretary → MEPerson with significant control2017-04-17 ~ 2020-04-14IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE2020-04-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
CHARLES GROUP (HOLDINGS) LIMITED
09251379105 Seven Sisters Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2014-10-07 ~ nowIIF 21 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
CHARLES GROUP INVESTMENTS LIMITED
11040218105 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)Officer2017-10-31 ~ nowIIF 24 - Director → ME - 10
CHARLES MANAGEMENT CO. LTD
157737884385, 15773788 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-12 ~ dissolvedIIF 56 - Director → MEPerson with significant control2024-06-12 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 11
CHARLES RETAIL LTD
1569782624 High St, Hailsham, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
CHARLES TAX ADVISORS LIMITED
07971393105 Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer2012-03-01 ~ nowIIF 19 - Director → ME - 13
DANTI HOLDINGS LIMITED
- 2024-07-03 14433657105 Seven Sisters Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-10-20 ~ nowIIF 48 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 14
FAMILY PERPETUITY LIMITED
14435825Charles Group, 105 Seven Sisters Road, London, EnglandActive Corporate (3 parents)Officer2022-10-21 ~ nowIIF 50 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 15
FORTUNO MARKETS (UK) LTD
15884483100 High Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-07 ~ nowIIF 44 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 16
FRONTIER COACHING LIMITED
08088418Salisbury Henderson, 12 Fore Street, Callington, CornwallDissolved Corporate (7 parents)Officer2012-11-27 ~ 2014-06-11IIF 30 - Director → ME - 17
GREENBRIDGE PROPERTIES LIMITED
05080737105 Seven Sisters Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-06-09 ~ nowIIF 23 - Director → ME2004-06-09 ~ 2025-11-28IIF 61 - Secretary → MEPerson with significant control2017-03-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GROWFAST PROPERTIES LIMITED
02054482105 Seven Sisters Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-08-01 ~ nowIIF 18 - Director → ME - 19
INTERNATIONAL YOUTH DEVELOPMENT FOUNDATION
15852131Chase Business Centre, 39-41 Chase Side, London, EnglandActive Corporate (1 parent)Officer2024-07-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 20
KESTRA INVESTMENT SERVICES LTD
158795644385, 15879564 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 46 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 21
LONDON ESCROW COMPANY LIMITED
09001989C Charles And Co, 105 Seven Sisters Road, LondonDissolved Corporate (2 parents)Officer2014-04-17 ~ 2018-08-28IIF 28 - Director → MEPerson with significant control2017-04-17 ~ 2018-04-29IIF 8 - Right to appoint or remove directors → OEIIF 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% → OE - 22
MIC PROPERTY INVESTMENTS LIMITED
11064397105 Seven Sisters Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-15 ~ dissolvedIIF 54 - Director → ME - 23
MIKE CARRY LTD
161346924385, 16134692 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-12-13 ~ dissolvedIIF 55 - Director → MEPerson with significant control2024-12-13 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 24
MUSEPURSE LIMITED
1526265225 Dean Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-11-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 25
NICHOLAS PAUL CHARLES LTD
15399794Flat 7 4-5 Westgate Buildings, Bath, EnglandDissolved Corporate (1 parent)Officer2024-01-09 ~ 2025-01-09IIF 58 - Director → MEPerson with significant control2024-01-09 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 26
NICHOLAS PAUL SPORT GARMENT TRADE LTD
1399362918 Badminton Road, Downend, Bristol, EnglandDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 27
NICHOLASPAUL LIMITED
141669694385, 14166969: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 28
PARADUB LIMITED
09876937105 Seven Sisters Road, London, EnglandDissolved Corporate (2 parents)Officer2016-01-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 29
PAULLL LTD
1435322051 Conduit Street, Gloucester, EnglandDissolved Corporate (1 parent)Officer2022-09-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 30UEZ MARKETS LTD - 2025-04-07FINLEGAL LTD - 2024-12-30NETWORK REAL LTD - 2023-08-25Flat 3 49 Roland Gardens, London, EnglandActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 59 - Director → ME2025-09-03 ~ nowIIF 63 - Secretary → MEPerson with significant control2025-09-03 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 31
PENNY POWER LIMITED
07762110105 Seven Sisters Road, London, EnglandDissolved Corporate (5 parents)Officer2012-07-18 ~ dissolvedIIF 25 - Director → ME - 32
PLSXA GLOBAL LIMITED
155032734385, 15503273 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 33
CHARLES GROUP CONSULTANTS LIMITED
- 2019-10-16 05331830CHARLES PROPERTY CONSULTANTS LIMITED
- 2017-06-19 05331830CHARLES INVESTMENT PROPERTIES LIMITED
- 2015-05-01 05331830105 Seven Sisters Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-06-28 ~ nowIIF 22 - Director → ME2005-06-28 ~ 2013-01-14IIF 62 - Secretary → ME - 34
TROJAN HR INVESTMENT LIMITED
14471822107 Far Gosford Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2022-11-09 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.