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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dan Constanda

    Related profiles found in government register
  • Mr Dan Constanda
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England

      IIF 1 IIF 2
  • Constanda, Dan
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constanda, Dan
    British accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR

      IIF 16 IIF 17

    • icon of address 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR, England

      IIF 18 IIF 19

    • icon of address Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT

      IIF 20 IIF 21

    • icon of address Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, England

      IIF 22

    • icon of address Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

      IIF 23 IIF 24
  • Constanda, Dan
    British cfo born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constanda, Dan
    British accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Britannia Road, London, SW6 2HL, United Kingdom

      IIF 55
  • Constanda, Dan
    British chief financial officer born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Constanda, Dan
    British financial director born in May 1970

    Registered addresses and corresponding companies

    • icon of address 94 Troy Court, High Street Kensington, London, W8 7RE

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 16
  • 1
    PHONEWATCH LIMITED - 2003-04-03
    HITCHED LIMITED - 2020-01-31
    icon of address Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 3 - Director → ME
  • 2
    CROSSCO (1431) LIMITED - 2018-04-27
    icon of address Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    IIF 23 - Director → ME
  • 3
    BRAND EVENTS HISTORY LIMITED - 2010-12-16
    icon of address Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-02 ~ now
    IIF 13 - Director → ME
  • 5
    UPPER STREET EVENTS TOPCO LIMITED - 2024-10-02
    icon of address Vineyard House 44 Brook Green, Hammersmith, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 8 - Director → ME
  • 6
    VANCOUVER BIDCO LIMITED - 2011-11-01
    DE FACTO 1868 LIMITED - 2011-07-12
    icon of address Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 6 - Director → ME
  • 7
    BBC MAGAZINES LIMITED - 2011-11-01
    icon of address Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 9
    CROSSCO (1410) LIMITED - 2016-01-25
    icon of address Vineyard House, 44 Brook Green, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    IIF 20 - Director → ME
  • 11
    ROLCO 209 LIMITED - 2004-06-11
    icon of address Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,599,226 GBP2021-10-04
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 12 - Director → ME
  • 12
    BBC HAYMARKET EXHIBITIONS LIMITED - 2013-08-20
    icon of address Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-31 ~ now
    IIF 14 - Director → ME
  • 13
    icon of address Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -834,525 GBP2017-12-31
    Officer
    icon of calendar 2021-01-31 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address Vineyard House 44 Brook Green, Hammersmith, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address Vineyard House 44 Brook Green, Hammersmith, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 10 - Director → ME
  • 16
    DE FACTO 1865 LIMITED - 2011-07-12
    icon of address Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 5 - Director → ME
Ceased 44
  • 1
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 38 - Director → ME
  • 2
    SKY BLUE MUSIC LIMITED - 2000-09-13
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,254 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 45 - Director → ME
  • 3
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 54 - Director → ME
  • 4
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,092 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 48 - Director → ME
  • 5
    TELEMASTER VISIONS LIMITED - 1986-10-27
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 39 - Director → ME
  • 6
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2006-12-29
    IIF 64 - Director → ME
  • 7
    TRIUMPHSCOPE LIMITED - 1986-12-04
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,240,217 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 42 - Director → ME
  • 8
    JOLTSOUND LIMITED - 1995-02-17
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,562,905 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 52 - Director → ME
  • 9
    BURGINHALL 397 LIMITED - 1990-04-11
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -471,711 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 49 - Director → ME
  • 10
    SPA SHOWS LIMITED - 2008-04-24
    icon of address The Old Rectory Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,543 GBP2024-09-30
    Officer
    icon of calendar 2020-02-13 ~ 2024-05-01
    IIF 22 - Director → ME
  • 11
    GLOBAL TV LIMITED - 1995-04-19
    SIMPART NO. 114 LIMITED - 1994-10-12
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    633 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 32 - Director → ME
  • 12
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 35 - Director → ME
  • 13
    SIMPART NO. 120 LIMITED - 1995-02-17
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 27 - Director → ME
  • 14
    icon of address 2-6 New North Place, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,943,449 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2019-11-15
    IIF 59 - Director → ME
  • 15
    SIMPART NO. 124 LIMITED - 1995-04-12
    LOGIC RECORDS (UK) LIMITED - 1995-04-27
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,908 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 30 - Director → ME
  • 16
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 53 - Director → ME
  • 17
    SAVERA INVESTMENTS LIMITED - 1992-10-01
    BLENLOM LIMITED - 1979-12-31
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 34 - Director → ME
  • 18
    TODAY CROYDON LIMITED - 1997-05-16
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 46 - Director → ME
  • 19
    SIMPART NO. 11O LIMITED - 1995-11-13
    TALKING VOLUMES LIMITED - 2010-08-05
    icon of address 9 Derry Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 51 - Director → ME
  • 20
    BRISTOL MAGAZINES LIMITED - 2011-11-01
    IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
    BBC ORIGIN LIMITED - 2006-03-28
    icon of address Eagle House, Colston Avenue, Bristol, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ 2021-08-05
    IIF 21 - Director → ME
  • 21
    BOARDROOM GORILLAS LTD - 2017-03-08
    icon of address 2-6 New North Place, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    47,088 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-05-08 ~ 2019-11-15
    IIF 58 - Director → ME
  • 22
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 41 - Director → ME
  • 23
    INHOCO 4143 LIMITED - 2006-06-06
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2007-09-03 ~ 2008-10-01
    IIF 40 - Director → ME
  • 24
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,422,171 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 28 - Director → ME
  • 25
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    SIMCOW LIMITED - 2004-02-06
    PUSHDIRECT LIMITED - 2003-03-28
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 31 - Director → ME
  • 26
    BMG ARIOLA RECORDS LIMITED - 2009-01-02
    ARIOLA RECORDS LIMITED - 1987-04-01
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 43 - Director → ME
  • 27
    ARISTA RECORDS LIMITED - 1987-04-01
    BMG ARISTA RECORDS LIMITED - 2009-01-02
    IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 50 - Director → ME
  • 28
    ARIOLA-EURODISC LIMITED - 1980-12-31
    BMG EURODISC LIMITED - 2009-01-02
    NBRC LIMITED - 1980-12-31
    EURODISC LIMTED - 1987-04-01
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    134,678 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 26 - Director → ME
  • 29
    BURGINHALL 889 LIMITED - 1997-08-28
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
    BMG EUROPE LTD. - 2006-06-12
    BMG UK LIMITED - 2002-02-04
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2008-10-01
    IIF 36 - Director → ME
  • 30
    BMG RECORDS (UK) LIMITED - 1996-08-06
    BMG UK & IRELAND LIMITED - 2004-11-01
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2008-10-01
    IIF 44 - Director → ME
  • 31
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
    BURGINHALL 897 LIMITED - 1996-07-01
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 33 - Director → ME
  • 32
    icon of address Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    140,175 GBP2024-09-30
    Officer
    icon of calendar 2010-09-15 ~ 2011-11-28
    IIF 16 - Director → ME
    icon of calendar 2015-07-10 ~ 2021-06-22
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-22
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,306,830 GBP2024-04-30
    Officer
    icon of calendar 2019-03-01 ~ 2019-11-15
    IIF 57 - Director → ME
  • 34
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -42,630 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 25 - Director → ME
  • 35
    icon of address 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate
    Officer
    icon of calendar 2018-03-26 ~ 2019-11-15
    IIF 55 - Director → ME
  • 36
    icon of address 2-6 New North Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,759 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2019-11-15
    IIF 62 - Director → ME
  • 37
    icon of address 2-6 New North Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,311,375 GBP2023-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2019-11-15
    IIF 56 - Director → ME
  • 38
    icon of address 2-6 New North Place, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,971,720 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2019-11-15
    IIF 61 - Director → ME
  • 39
    VIRTUE EUROPE LIMITED - 2014-05-12
    VICE PRODUCTIONS LIMITED - 2016-03-03
    icon of address 2-6 New North Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    832,086 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2019-11-15
    IIF 60 - Director → ME
  • 40
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 29 - Director → ME
  • 41
    AMPPACE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-07
    icon of address Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    103,057 GBP2024-09-30
    Officer
    icon of calendar 2010-09-15 ~ 2011-11-28
    IIF 17 - Director → ME
    icon of calendar 2015-07-10 ~ 2021-06-22
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-22
    IIF 2 - Right to appoint or remove directors → OE
  • 42
    AOL (UK) LIMITED - 2017-06-13
    ARCHERBROOK LIMITED - 1997-12-24
    OATH (UK) LIMITED - 2020-10-29
    VERIZON MEDIA UK LIMITED - 2021-11-01
    AOL HOLDINGS (UK) LIMITED - 2001-03-01
    AOL HOLDINGS LIMITED - 1998-02-06
    icon of address Midcity Place, 71 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-25 ~ 2007-03-31
    IIF 63 - Director → ME
  • 43
    MAYTOP LIMITED - 1988-05-03
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 47 - Director → ME
  • 44
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    icon of address 2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,180,883 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.