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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Todd, Alan Russell

    Related profiles found in government register
  • Todd, Alan Russell
    British born in October 1938

    Registered addresses and corresponding companies
    • Hathaway Grosvenor Road, Godalming, Surrey, GU7 1PA

      IIF 1 IIF 2
  • Todd, Alan Russell
    British company director born in October 1938

    Registered addresses and corresponding companies
  • Todd, Alan Russell
    British director born in October 1938

    Registered addresses and corresponding companies
    • Hathaway Grosvenor Road, Godalming, Surrey, GU7 1PA

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    C B (NEWCASTLE) LTD - now
    CONSTANTINE BRANTFORD LIMITED
    - 2001-09-13 00415497
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1991-09-19 ~ 1994-12-31
    IIF 2 - Director → ME
  • 2
    CL58TS LIMITED - now
    CONSTANTINE MOVING SERVICES LIMITED
    - 2014-07-15 02791910
    SHANNON COURT (79) LIMITED
    - 1993-08-10 02791910 02771135... (more)
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (18 parents)
    Officer
    1993-08-04 ~ 1994-12-31
    IIF 7 - Director → ME
  • 3
    CONSTANTINE GROUP LIMITED - now
    CONSTANTINE HOLDINGS LIMITED
    - 2008-03-20 00649369 11043460... (more)
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (29 parents, 11 offsprings)
    Officer
    ~ 1994-12-31
    IIF 10 - Director → ME
  • 4
    CONSTANTINE INTERNATIONAL SERVICES LIMITED
    00172270 05635315
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-12-31
    IIF 3 - Director → ME
  • 5
    CONSTANTINE LAND LIMITED - now
    LONDON & CLEVELAND INVESTMENTS LIMITED
    - 2004-04-05 00334258 03676844
    LONDON PACIFIC HOLDINGS LIMITED
    - 1994-08-08 00334258
    LONDON PACIFIC HOLDINGS LIMITED
    - 1994-07-29 00334258
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED
    - 1982-01-11 00334258 00221933
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (16 parents, 14 offsprings)
    Officer
    ~ 1994-12-31
    IIF 5 - Director → ME
  • 6
    CONSTANTINE LIMITED - now
    WINGATE & JOHNSTON LTD
    - 1999-09-01 00948446 00080697
    W. WINGATE & JOHNSTON (FINE ART) LIMITED
    - 1984-01-19 00948446
    EUROCONTAINER LINES LIMITED
    - 1980-12-31 00948446
    EUROCONTAINER LINES LIMITED
    - 1979-12-31 00948446
    20-26 Sandgate Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    ~ 1994-12-31
    IIF 9 - Director → ME
  • 7
    CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED - now
    EVAN COOK WINGATE LIMITED
    - 1996-08-16 00729318
    EVAN COOK LLOYD LIMITED
    - 1993-01-15 00729318
    20-26 Sandgate Street, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1994-12-31
    IIF 6 - Director → ME
  • 8
    DICKINS COURT RESIDENTS MANAGEMENT LIMITED
    - now 02254307
    BRIGHTRANK PROPERTY MANAGEMENT LIMITED
    - 1989-03-22 02254307
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (31 parents)
    Officer
    ~ 1993-04-27
    IIF 4 - Director → ME
  • 9
    EDWARD NEEDHAM LIMITED
    00604601
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-12-31
    IIF 12 - Director → ME
  • 10
    EVAN COOK LIMITED
    00079171
    20-26 Sandgate Street, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1994-12-31
    IIF 1 - Director → ME
  • 11
    LONDON CENTRAL CRUISE MOORINGS LIMITED - now
    GIBBONS FREIGHT (NEWCASTLE) LTD. - 2000-08-23
    NEI BRANTFORD INTERNATIONAL LIMITED
    - 1998-05-27 00422897
    HEAT EXCHANGERS LIMITED - 1980-12-31
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1992-06-01 ~ 1995-01-01
    IIF 13 - Director → ME
  • 12
    PRIMEURBAN RESIDENTS MANAGEMENT LIMITED
    02288548
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 1992-11-18
    IIF 11 - Director → ME
  • 13
    SUMMIT HOMES LIMITED
    - now 00801991
    SUMMIT HOLDINGS LIMITED
    - 1988-06-07 00801991
    SUMMIT HOMES LIMITED
    - 1986-02-20 00801991
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (15 parents)
    Officer
    ~ 1994-12-31
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.