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.
Mr Theodoros Constanti
- British born in March 1984
Mr Theodoros Constanti
Resident in England
Registered addresses and corresponding companiesOffice 2, 206, New Road, Croxley Green, Rickhmanworth, WD3 3HH, England
IIF 1Welham House, Travellers Lane, North Mymms, Hatfield, AL9 7HF, England
IIF 2 IIF 3Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, England
IIF 43, Coldbath Square, London, EC1R 5HL, England
IIF 5495 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom
IIF 6Office 10, 206 New Road, Rickhmanworth, WD3 3HH, England
IIF 7
- British born in March 1984
Mr Theodoros Constanti
Resident in United Kingdom
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 8
- British born in March 1984
Constanti, Theodoros
Resident in England
Registered addresses and corresponding companies58, Windsor Drive, Barnet, Hertfordshire, EN4 8UD, United Kingdom
IIF 9 IIF 10Office 2, 206, New Road, Croxley Green, Rickhmanworth, WD3 3HH, England
IIF 11Welham House, Travellers Lane, North Mymms, Hatfield, AL9 7HF, England
IIF 12 IIF 13 IIF 14Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, England
IIF 153, Coldbath Square, London, EC1R 5HL, England
IIF 16 IIF 175th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 18Suite One, 1 Duchess Street, London, W1W 6AN, England
IIF 19495 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom
IIF 20Office 10, 206 New Road, Rickhmanworth, WD3 3HH, England
IIF 21
- British born in March 1984Registered addresses and corresponding companies
Constanti, Theodoros
46 Firs Avenue, London, N11 3NG
IIF 22 IIF 23 IIF 24 (more)(less)
- 1BEAN BROS LIMITED EST 2022 LTD - 2022-06-09Suite One, 1 Duchess Street, London, EnglandDissolved Corporate (4 parents)Officer2024-07-01 ~ dissolvedIIF 19 - Director → ME
- 2
CAR BASE UK LIMITED
05400310Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-09 during the appointment or period of control
Commencement of winding up on 2009-10-14 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of control7 Granard Business Centre, Bunns Lane, LondonDissolved Corporate (9 parents)Officer2005-04-05 ~ dissolvedIIF 22 - Director → ME - 3
HESTORIA LTD
172095825th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2026-05-11 ~ nowIIF 18 - Director → ME - 4
LORELLI LIMITED
145024993 Coldbath Square, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2022-11-23 ~ nowIIF 17 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MARBLE PROPERTY INVESTMENTS LTD
09240140Welham House Travellers Lane, North Mymms, Hatfield, EnglandActive Corporate (2 parents)Officer2025-04-12 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-12
Commencement of winding up on 2008-03-19
Conclusion of winding up on 2015-05-08
Dissolved on 2020-08-01MODEL HELP UK LIMITED - 2004-01-217 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved Corporate (7 parents)Officer2004-09-28 ~ 2007-12-31IIF 24 - Director → ME - 7
PROGRESSION ACADEMY OF CHIEF EXECUTIVES LTD
16799502Office 10 206 New Road, Croxley Green, Rickhmanworth, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8RETAIL AGENTS 190 LIMITED - now
BEAT OUT LIMITED
- 2008-11-27 066479457 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, UkDissolved Corporate (7 parents)Officer2008-10-14 ~ 2008-10-14IIF 10 - Director → ME - 9
SELL IT ALL UK LIMITED
06022467Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (6 parents)Officer2006-12-07 ~ 2007-08-31IIF 25 - Director → ME - 10
SIENNAGEORGIE LIMITED
11020778495 Green Lanes, Palmers Green, London, United KingdomActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 20 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
STANTI LTD
10974796Office 2 206, New Road, Croxley Green, Rickhmanworth, EnglandDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-09
Commencement of winding up on 2015-11-23
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-30177 Holtwhites Hill, Enfield, MiddlesexDissolved Corporate (8 parents)Officer2005-01-28 ~ 2005-11-01IIF 26 - Director → ME - 13
THE MARBLE STORE LIMITED
- 2024-05-28 07632726Welham House Travellers Lane, North Mymms, Hatfield, EnglandActive Corporate (3 parents)Officer2024-05-28 ~ 2024-05-28IIF 13 - Director → ME2024-05-28 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-06 ~ 2024-05-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE MARBLE GROUP LIMITED
06248956Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Officer2007-05-16 ~ 2009-07-15IIF 23 - Director → ME2023-03-15 ~ nowIIF 15 - Director → MEPerson with significant control2017-04-06 ~ 2022-11-25IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15THEODORE & CHARLES LIMITED - now
MARBLE LETTINGS LIMITED
- 2021-05-13 06723007138 Seven Sisters Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-10-14 ~ 2009-07-20IIF 9 - Director → ME - 16
TMG GLOBAL INVESTMENTS LIMITED
157038463 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-05-05 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-05 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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