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.
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Summerskill, Romy Elizabeth
Born in January 1967Individual (560 offsprings)Officer2019-08-05 ~ 2025-12-22OF - Director → CIF 0 - 2
Omirou, Melanie Jayne
Born in January 1977Individual (539 offsprings)Officer2018-09-14 ~ 2025-12-22OF - Director → CIF 0 - 3
Skok, John Mirko
Born in April 1959Individual (249 offsprings)Officer2025-12-22 ~ nowOF - Director → CIF 02018-09-14 ~ 2019-08-05OF - Director → CIF 0 - 4
APG CORNWALL LIMITED
1447746429, York Street, London, EnglandActive Corporate (3 parents, 37 offsprings)Person with significant control2023-01-04 ~ 2023-01-04PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5LEWARNE ROAD LIMITED - 2008-05-1629, York Street, London, EnglandActive Corporate (12 parents, 66 offsprings)Person with significant control2023-01-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02018-09-14 ~ 2023-01-04PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
RST CONSTANTINE BAY INVESTMENTS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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- Registered number 11570447
RST CONSTANTINE BAY INVESTMENTS LIMITED
Info29 York Street, London W1H 1EZPRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0 RST CONSTANTINE BAY INVESTMENTS LIMITED
SRegistered number missing1, Frederick Place, London, England, N8 8AFLimited CompanyCIF 1RST CONSTANTINE BAY INVESTMENTS LIMITED
SRegistered number missingKemp House, 152-160, City Road, London, England, EC1V 2NXPrivate Limited CompanyCIF 2 CIF 3
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CB PLOT 1 LIMITED
1125440329 York Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-08-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2
CB SEASPELL APARTMENTS LIMITED
1125533529 York Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2021-08-27 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 3
CB TREGLOS LIMITED
1125550929 York Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2021-08-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OE2020-04-27 ~ 2020-05-13CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
RST CONSTANTINE BAY LIMITED
1125355629 York Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2018-10-01 ~ 2021-08-27CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE2023-05-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 5
TREGLOS GARDENS (MANAGEMENT) LIMITED
1225483929 York Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-08-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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