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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

Constable, Adrian Peter Stephen Leo

    Related profiles found in government register
  • Constable, Adrian Peter Stephen Leo
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43-45 Dorset Street, London, W1U 7NA

      IIF 1 IIF 2

    • icon of address Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom

      IIF 3

    • icon of address 43-45, Dorset Street, London, W1U 7NA, England

      IIF 4

    • icon of address Flint Cottage Trout Stream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LB

      IIF 5 IIF 6

    • icon of address Flint Cottage, Troutstream Way, Loudwater, Rickmansworth, WD3 4LB, England

      IIF 7

    • icon of address The Stables, Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, WD3 1DH, England

      IIF 8
  • Constable, Adrian Peter Stephen Leo
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43-45, Dorset Street, London, W1U 7NA

      IIF 9

    • icon of address Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 10

    • icon of address Flint Cottage Trout Stream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LB

      IIF 11 IIF 12 IIF 13
  • Constable, Adrian Peter Stephen Leo
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flint Cottage Trout Stream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LB

      IIF 14 IIF 15

    • icon of address The Liveries Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, WD3 1DH

      IIF 16
  • Constable, Adrian Peter Stephen Leo
    British director born in January 1956

    Registered addresses and corresponding companies

    • icon of address 266 High Road, Harrow Weald, Middlesex, HA3 7BB

      IIF 17
  • Mr Adrian Peter Stephen Leo
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flint Cottage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LB, England

      IIF 18
  • Constable, Adrian Peter Stephen Leo
    British

    Registered addresses and corresponding companies
  • Constable, Adrian Peter Stephen Leo
    British builder

    Registered addresses and corresponding companies

    • icon of address 43-45 Dorset Street, London, W1U 7NA

      IIF 24
  • Constable, Adrian Peter Stephen Leo
    British company director

    Registered addresses and corresponding companies

    • icon of address Flint Cottage Trout Stream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LB

      IIF 25
  • Mr Adrian Peter Stephen Leo Constable
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43-45 Dorset Street, London, W1U 7NA

      IIF 26

    • icon of address Darwin Lake Event & Wedding Village, Jaggers Lane, Darley Moor, Matlock, Derbyshire, DE4 5LH, England

      IIF 27

    • icon of address The Stables, Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, WD3 1DH, England

      IIF 28
  • Adrian Peter Stephen Leo Constable
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43-45, Dorset Street, London, W1U 7NA, England

      IIF 29
  • Constable, Adrian Peter

    Registered addresses and corresponding companies

    • icon of address Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address The Stables Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-07-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    IIF 18 - Has significant influence or control → OE
  • 2
    icon of address 43-45 Dorset Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 43-45 Dorset Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-08-31
    Officer
    icon of calendar 2016-08-12 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 43-45 Dorset Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,236,955 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    icon of calendar ~ now
    IIF 19 - Secretary → ME
  • 5
    icon of address Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-28 ~ now
    IIF 3 - Director → ME
    icon of calendar 2011-03-28 ~ now
    IIF 30 - Secretary → ME
  • 6
    icon of address 43-45 Dorset Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,113,053 GBP2024-06-30
    Officer
    icon of calendar 1992-07-08 ~ now
    IIF 2 - Director → ME
    icon of calendar 1992-07-08 ~ now
    IIF 24 - Secretary → ME
  • 7
    icon of address The Stables Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-04-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    IIF 28 - Has significant influence or control → OE
  • 8
    icon of address 43-45 Dorset Street, London, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    623,597 GBP2016-04-30
    Officer
    icon of calendar 2001-05-30 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address Darwin Lake Event & Wedding Village Jaggers Lane, Darley Moor, Matlock, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,677,095 GBP2024-03-31
    Officer
    icon of calendar 1998-03-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
Ceased 12
  • 1
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1996-12-12 ~ 1998-03-23
    IIF 21 - Secretary → ME
  • 2
    icon of address 43-45 Dorset Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,236,955 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-04 ~ 2024-06-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-04-15 ~ 2008-03-26
    IIF 15 - Director → ME
  • 4
    icon of address Premier Estates Limited, Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    29 GBP2025-06-30
    Officer
    icon of calendar 2005-06-22 ~ 2024-09-17
    IIF 10 - Director → ME
  • 5
    icon of address 3 Cavan Place, Nugents Park, Pinner, Nugents Park, Pinner, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 1994-07-29 ~ 1996-05-28
    IIF 22 - Secretary → ME
  • 6
    icon of address Dudley House, Clarendon Fields, Chandlers Cross, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,533 GBP2024-05-31
    Officer
    icon of calendar 2004-05-27 ~ 2005-07-28
    IIF 20 - Secretary → ME
  • 7
    icon of address Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,403,762 GBP2024-06-30
    Officer
    icon of calendar 1994-05-26 ~ 2024-08-30
    IIF 9 - Director → ME
  • 8
    icon of address 32a Lower Road, Denham, Uxbridge, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 1993-07-23 ~ 1996-08-30
    IIF 11 - Director → ME
  • 9
    icon of address 5 Bowes House, High Street, Ongar, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2000-07-25 ~ 2002-03-20
    IIF 13 - Director → ME
    icon of calendar 2000-07-25 ~ 2002-03-20
    IIF 25 - Secretary → ME
  • 10
    icon of address Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-17 ~ 2014-04-02
    IIF 16 - Director → ME
  • 11
    icon of address Coopers Estate Agents, 164 St. Albans Road, Watford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    31,561 GBP2024-12-31
    Officer
    icon of calendar ~ 2000-10-12
    IIF 12 - Director → ME
    icon of calendar ~ 2000-10-12
    IIF 23 - Secretary → ME
  • 12
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2002-10-30 ~ 2003-10-14
    IIF 17 - Director → ME

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