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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Pennington, Deborah
Born in August 1979Individual (18 offsprings)Officer2023-09-04 ~ nowOF - Director → CIF 0 - 2
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
Born in January 1959Individual (38 offsprings)Person with significant control2023-09-04 ~ nowPE - Has significant influence or control → CIF 02023-09-04 ~ 2023-09-04PE - Has significant influence or control → CIF 0 - 3
Al-thani, Mohammed Bin Hamad Bin Jassim Bin Jaber
Born in July 1984Individual (13 offsprings)Officer2023-09-04 ~ nowOF - Director → CIF 0 - 4
Cooper, Karin
Architect born in November 1969Individual (32 offsprings)Officer2023-09-04 ~ 2025-09-01OF - Director → CIF 0 - 5
Weston, Ben
Born in February 1975Individual (12 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0
CONSTELLATION NEW HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 15113645
CONSTELLATION NEW HOLDINGS LIMITED
Info10 Norwich Street, London EC4A 1BDPRIVATE LIMITED COMPANY incorporated on 2023-09-04 (2 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-03CIF 0 CONSTELLATION NEW HOLDINGS LIMITED
SRegistered number 1511364510, Norwich Street, London, EC4A 1BDPrivate Limited Company in United KingdomCIF 1 CIF 2 CIF 3
- 1
CONSTELLATION ADAMS ROW LIMITED
1511542210 Norwich Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-09-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
CONSTELLATION BERKELEY LIMITED
1511542610 Norwich Street, London, United KingdomActive Corporate (6 parents)Person with significant control2023-09-05 ~ 2023-11-08CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
CONSTELLATION CONNAUGHT LIMITED
1511543810 Norwich Street, London, United KingdomActive Corporate (6 parents)Person with significant control2023-09-05 ~ 2023-11-08CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
CONSTELLATION MERCURY LIMITED
1571281710 Norwich Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-05-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5
CONSTELLATION OBY MEWS LIMITED
1511627810 Norwich Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-09-05 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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