logo
explain how to read the page

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
parent relation
Individuals in focus

Charalambides, Leon Bernard

    Related profiles found in government register
  • Charalambides, Leon Bernard
    British accountant

    Registered addresses and corresponding companies
    • 46 Chiswick Staithe, Hartington Road, London, W4 3TP

      IIF 1
  • Charalambides, Leon Bernard
    British chartered accountant

    Registered addresses and corresponding companies
    • 46 Chiswick Staithe, Hartington Road, London, W4 3TP

      IIF 2
  • Charalambides, Leon Bernard
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Chiswick Staithe, Hartington Road, London, W4 3TP

      IIF 3 IIF 4
    • Leon Charles, Suite 307 Boundary House, Boston Road, London, W7 2QE, United Kingdom

      IIF 5
    • Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 6 IIF 7 IIF 8
    • Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 11
  • Charalambides, Leon Bernard
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 247, Gray's Inn Road, London, WC1X 8QZ, United Kingdom

      IIF 12
    • 46 Chiswick Staithe, Hartington Road, London, W4 3TP

      IIF 13 IIF 14 IIF 15
  • Charalambides, Leon Bernard
    British chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 247, Gray's Inn Road, London, WC1X 8QZ

      IIF 16
    • 46, Chiswick Staithe, London, W4 3TP, United Kingdom

      IIF 17 IIF 18
  • Charalambides, Leon Bernard
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 19
  • Charalambides, Leon
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 20
  • Mr Leon Bernard Charalambides
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 21
  • Mr Leon Bernard Charalambides
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 22
  • Mr Leon Charalambides
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 23
  • Mr Leon Bernard Charalambides
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 24
    • 197, Kingston Road, Epsom, Surrey, KT19 0AB

      IIF 25
    • Leon Charles, Suite 307 Boundary House, Boston Road, London, W7 2QE, United Kingdom

      IIF 26
    • Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 27 IIF 28 IIF 29
child relation
Offspring entities and appointments 18
  • 1
    A L CHARLES LIMITED
    12108853
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BAD BOYS LIMITED
    10252157
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (2 parents)
    Officer
    2016-06-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 3
    BLUE EDGE PROPERTY LIMITED
    08689692
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-12-12 ~ 2019-12-13
    IIF 22 - Ownership of shares – 75% or more OE
    2019-12-13 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 4
    CHARALAMBIDES LIMITED
    10029023
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CHISWICK STAITHE LIMITED
    02314270
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (63 parents)
    Officer
    2022-03-17 ~ now
    IIF 11 - Director → ME
    2000-06-22 ~ 2007-06-07
    IIF 13 - Director → ME
  • 6
    DAWNELIA PROPERTIES LIMITED
    02938356
    13 Goodwin Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1994-06-13 ~ 1995-06-15
    IIF 2 - Secretary → ME
  • 7
    E.F. & C. BALDWIN PROPERTIES LIMITED
    00810786
    247 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 16 - Director → ME
  • 8
    JLN INVESTMENT MANAGEMENT LIMITED
    08988702
    247 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 18 - Director → ME
  • 9
    JLN LIMITED
    - now 01112280
    SONAVISION LIMITED
    - 1994-08-17 01112280
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (3 parents)
    Officer
    (before 1991-04-30) ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    JLN PROPERTIES LIMITED
    08258207
    46 Chiswick Staithe, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-18 ~ dissolved
    IIF 17 - Director → ME
  • 11
    KALAHARI CROSSING LIMITED
    10264967
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 12
    KATELEON LTD
    SC419179
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-03-12 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    LEON CHARLES LIMITED
    04686928
    Leon Charles Suite 307 Boundary House, Boston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Has significant influence or control OE
  • 14
    LOOSE WOMEN LIMITED
    03624971
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (4 parents)
    Officer
    1998-09-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    MADEIRA PATISSERIE LIMITED
    - now 05093933
    BIRCHI INTERNATIONAL LIMITED
    - 2004-05-28 05093933
    Units 1 & 2 Linford Street, London
    Active Corporate (6 parents)
    Officer
    2004-05-13 ~ 2004-06-03
    IIF 3 - Director → ME
  • 16
    NAKED TENSION LIMITED
    09071073
    247 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 12 - Director → ME
  • 17
    NATALEON LIMITED
    06344471
    247, Gray's Inn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 14 - Director → ME
    2007-08-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 18
    PICO BAR LIMITED
    - now 05047840
    MAZALE LIMITED
    - 2004-05-14 05047840
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ 2004-06-02
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.