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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Polan, Christopher
    Administrator born in December 1980
    Individual (112 offsprings)
    Officer
    2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
    2010-06-09 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Griggs, Lauren
    Administrator born in April 1988
    Individual (22 offsprings)
    Officer
    2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
    2010-06-01 ~ 2010-06-09
    OF - Director → CIF 0
  • 3
    Templar, Zoe
    Administrator born in August 1989
    Individual (65 offsprings)
    Officer
    2009-12-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    St. Pierre, Aston May, Miss.
    Administrator born in January 1990
    Individual (71 offsprings)
    Officer
    2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Maurice, Mark Adam
    Company Director born in July 1981
    Individual (56 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 6
    AMEERA SECRETARIES LIMITED
    08920120
    6 Exhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2014-06-13 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 978 offsprings)
    Officer
    2009-12-17 ~ 2014-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

KONSTANTINE LIMITED

Period: 2009-12-17 ~ 2016-04-05
Company number: 07107162
Registered name
KONSTANTINE LIMITED - Dissolved
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • KONSTANTINE LIMITED
    Info
    Registered number 07107162
    Suite 3, Whitfield Business Centre Peverel House, Maldon Road, Hatfield Peverel, Chelmsford CM3 2JF
    PRIVATE LIMITED COMPANY incorporated on 2009-12-17 and dissolved on 2016-04-05 (6 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.