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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 5
  • 1
    Quint, Susan Moore
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Hessen, Corey
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Chamria, Vivek Kumar
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Secretary → CIF 0
  • 5
    CONSTELLATION VENTURES INTERNATIONAL HOLDINGS LIMITED
    - now 09182676 09329728
    EXGEN VENTURES INTERNATIONAL HOLDINGS LIMITED - 2022-01-11 09182676 09329728
    EXELON GENERATION INTERNATIONAL HOLDINGS LIMITED - 2014-09-01
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED

Period: 2022-01-11 ~ now
Company number: 09329728 09182676
Registered names
CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED - now 09182676
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED
    Info
    EXGEN VENTURES INTERNATIONAL HOLDINGS II LIMITED - 2022-01-11
    Registered number 09329728
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2014-11-26 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITED
    S
    Registered number 09329728
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONSTELLATION DERIVATIVES LIMITED
    14858332
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CONSTELLATION GENERATION LIMITED
    - now 09198137
    EXELON GENERATION LIMITED
    - 2022-01-14 09198137
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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