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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

Todd, Alan Russell

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

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

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    icon of address 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,100 GBP2016-02-29
    Officer
    icon of calendar 1991-09-19 ~ 1994-12-31
    IIF 2 - Director → ME
  • 2
    SHANNON COURT (79) LIMITED - 1993-08-10
    CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
    icon of address First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-08-04 ~ 1994-12-31
    IIF 7 - Director → ME
  • 3
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 10 - Director → ME
  • 4
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 3 - Director → ME
  • 5
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 5 - Director → ME
  • 6
    EUROCONTAINER LINES LIMITED - 1979-12-31
    EUROCONTAINER LINES LIMITED - 1980-12-31
    WINGATE & JOHNSTON LTD - 1999-09-01
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    icon of address 20-26 Sandgate Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 9 - Director → ME
  • 7
    EVAN COOK WINGATE LIMITED - 1996-08-16
    EVAN COOK LLOYD LIMITED - 1993-01-15
    icon of address 20-26 Sandgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 6 - Director → ME
  • 8
    BRIGHTRANK PROPERTY MANAGEMENT LIMITED - 1989-03-22
    icon of address Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-27
    IIF 4 - Director → ME
  • 9
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 12 - Director → ME
  • 10
    icon of address 20-26 Sandgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 1 - Director → ME
  • 11
    NEI BRANTFORD INTERNATIONAL LIMITED - 1998-05-27
    HEAT EXCHANGERS LIMITED - 1980-12-31
    GIBBONS FREIGHT (NEWCASTLE) LTD. - 2000-08-23
    icon of address One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,038 GBP2016-02-29
    Officer
    icon of calendar 1992-06-01 ~ 1995-01-01
    IIF 13 - Director → ME
  • 12
    icon of address Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar ~ 1992-11-18
    IIF 11 - Director → ME
  • 13
    SUMMIT HOLDINGS LIMITED - 1988-06-07
    SUMMIT HOMES LIMITED - 1986-02-20
    icon of address Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 8 - Director → ME

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