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

Kleanthous, Constantinos

child relation
Offspring entities and appointments 77
  • 1
    ALDGATE HOTEL BIDCO LIMITED
    13392739
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-07-23 ~ 2023-09-15
    IIF 5 - Director → ME
  • 2
    ALDGATE HOTEL HOLDCO LIMITED
    13390002
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-07-23 ~ 2023-09-15
    IIF 6 - Director → ME
  • 3
    ALDGATE HOTEL OPCO LIMITED
    - now 08899860
    DORSETT CITY LONDON LIMITED
    - 2021-07-23 08899860
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2021-07-23 ~ 2023-09-15
    IIF 8 - Director → ME
  • 4
    AVON SELLER LIMITED
    12838313
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2020-08-26 ~ 2023-08-31
    IIF 41 - Director → ME
  • 5
    BIRMINGHAM HOLDCO LTD
    14078946
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-04-29 ~ dissolved
    IIF 24 - Director → ME
  • 6
    BREW HOLDINGS LTD - now
    PROMONTORIA BREW LTD
    - 2025-01-27 13800293
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2023-09-15
    IIF 16 - Director → ME
  • 7
    BREW PROPCO LTD - now
    PROMONTORIA BREW PROPCO LTD
    - 2025-01-23 13803279
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-12-15 ~ 2023-09-15
    IIF 49 - Director → ME
  • 8
    BTL AGGREGATOR 1 LIMITED
    12847454
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 45 - Director → ME
  • 9
    CSC CAPITAL MARKETS UK LIMITED
    10780001
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2022-08-19 ~ 2023-08-25
    IIF 74 - Director → ME
    2017-11-15 ~ 2022-07-26
    IIF 10 - Director → ME
  • 10
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2017-11-15 ~ 2023-08-25
    IIF 3 - Director → ME
  • 11
    CSC DIRECTORS (NO. 1) LIMITED
    10830933 10831026... (more)
    Level 10 5 Churchill Place, London, England
    Active Corporate (39 parents, 815 offsprings)
    Officer
    2017-10-11 ~ 2023-08-25
    IIF 75 - Director → ME
  • 12
    CSC DIRECTORS (NO. 2) LIMITED
    10831026 10830933... (more)
    Level 10 5 Churchill Place, London, England
    Active Corporate (39 parents, 795 offsprings)
    Officer
    2017-10-11 ~ 2023-08-25
    IIF 76 - Director → ME
  • 13
    CSC TRUSTEES LIMITED
    10830936
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2017-11-15 ~ 2023-06-08
    IIF 9 - Director → ME
  • 14
    DUNCAN FUNDING 2022-1 PLC
    14010572 15473385
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-29 ~ 2023-09-21
    IIF 57 - Director → ME
  • 15
    DUNCAN HOLDINGS 2022-1 LIMITED
    14010347 15471193
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2023-09-21
    IIF 20 - Director → ME
  • 16
    ELSTREE FUNDING NO.1 HOLDINGS LIMITED
    12848593 15858374... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-31 ~ 2023-09-14
    IIF 1 - Director → ME
  • 17
    ELSTREE FUNDING NO.1 PLC
    12848604 13700280... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2020-08-31 ~ 2023-09-14
    IIF 32 - Director → ME
  • 18
    ELSTREE FUNDING NO.2 HOLDINGS LIMITED
    13698284 15858374... (more)
    10th Floor, 5 Churchill Place, London, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-22 ~ 2023-09-14
    IIF 30 - Director → ME
  • 19
    ELSTREE FUNDING NO.2 PLC
    13700280 12848604... (more)
    18a Capriocorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents)
    Officer
    2021-10-25 ~ 2023-09-14
    IIF 2 - Director → ME
  • 20
    ELSTREE FUNDING NO.3 HOLDINGS LIMITED
    14377514 12848593... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-26 ~ 2023-09-07
    IIF 26 - Director → ME
  • 21
    ELSTREE FUNDING NO.3 PLC
    14379431 12848604... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-27 ~ 2023-09-07
    IIF 72 - Director → ME
  • 22
    EMERGING MARKETS TRUSTEES LIMITED
    11279168
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2018-05-29 ~ 2023-06-08
    IIF 4 - Director → ME
  • 23
    EVO SEC FUNDING 22 LTD
    14047070
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-14 ~ 2023-09-08
    IIF 21 - Director → ME
  • 24
    FINTERN FINANCE COZ3 LTD
    14514821 15210684... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-29 ~ 2023-09-01
    IIF 27 - Director → ME
  • 25
    LEEDS HOLDCO LTD
    14078956
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-04-29 ~ dissolved
    IIF 71 - Director → ME
  • 26
    LIVERPOOL HOLDCO LTD
    14078979
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-04-29 ~ dissolved
    IIF 67 - Director → ME
  • 27
    LONDINIUM BARKSTON LTD
    14677529
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-02-20 ~ 2023-09-15
    IIF 28 - Director → ME
  • 28
    LONDINIUM HOLDCO LTD
    14677460
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-02-20 ~ 2023-09-15
    IIF 31 - Director → ME
  • 29
    LONDINIUM JV LTD
    14677302
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2023-09-15
    IIF 39 - Director → ME
  • 30
    LONDON HOLDCO LTD
    14078987
    10th Floor 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-04-29 ~ dissolved
    IIF 37 - Director → ME
  • 31
    MORE! SELF STORAGE UK1 LIMITED
    - now 07333280
    STORE & SECURE LIMITED
    - 2023-07-25 07333280 16514703
    10th Floor 5 Churchill Place, London, England
    Active Corporate (16 parents)
    Officer
    2022-10-03 ~ 2023-09-15
    IIF 14 - Director → ME
  • 32
    PIERPONT BTL 2021-1 HOLDINGS LIMITED
    13647064 14729657... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2023-09-13
    IIF 36 - Director → ME
  • 33
    PIERPONT BTL 2021-1 PLC
    13647405 16323663... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-28 ~ 2023-09-13
    IIF 18 - Director → ME
  • 34
    PROMONTORIA BATTERSEA LTD
    13446738
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-06-09 ~ 2023-09-15
    IIF 70 - Director → ME
  • 35
    PROMONTORIA CORBY LIMITED
    OE006640
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (9 parents)
    Officer
    Responsible for director
    2022-12-07 ~ 2023-09-15
    IIF 11 - Managing Officer → ME
  • 36
    PROMONTORIA CUBIC LTD
    13484014
    10th Floor 5 Churchill Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-06-29 ~ 2023-09-15
    IIF 48 - Director → ME
  • 37
    PROMONTORIA HURLINGHAM LTD
    13542588
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-08-02 ~ 2022-01-26
    IIF 62 - Director → ME
    2022-03-28 ~ 2023-09-15
    IIF 7 - Director → ME
  • 38
    PROMONTORIA HURLINGHAM SALESCO LTD
    14159390
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2022-06-08 ~ 2023-09-15
    IIF 17 - Director → ME
  • 39
    PROMONTORIA LOGISTICS UK 1 LTD
    12903158 13200483... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-09-24 ~ 2023-09-15
    IIF 29 - Director → ME
  • 40
    PROMONTORIA LOGISTICS UK 10 LTD
    13859685 12903158... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-01-19 ~ 2023-09-15
    IIF 22 - Director → ME
  • 41
    PROMONTORIA LOGISTICS UK 11 LTD
    13859862 12903158... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-01-19 ~ 2023-09-04
    IIF 59 - Director → ME
  • 42
    PROMONTORIA LOGISTICS UK 12 LTD
    14178054 12903158... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-06-16 ~ 2023-09-15
    IIF 54 - Director → ME
  • 43
    PROMONTORIA LOGISTICS UK 3 LIMITED
    13199821 13200483... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-02-12 ~ 2023-09-15
    IIF 34 - Director → ME
  • 44
    PROMONTORIA LOGISTICS UK 4 LIMITED
    13200483 13199821... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-02-15 ~ 2023-09-15
    IIF 52 - Director → ME
  • 45
    PROMONTORIA LOGISTICS UK 5 LTD
    13341411 13200483... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-04-16 ~ 2023-09-15
    IIF 58 - Director → ME
  • 46
    PROMONTORIA LOGISTICS UK 6 LTD
    13409484 13200483... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-05-19 ~ 2023-09-04
    IIF 23 - Director → ME
  • 47
    PROMONTORIA LOGISTICS UK 7 LTD
    13483720 13200483... (more)
    10th Floor 5 Churchill Place, London, Canary Wharf, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-06-29 ~ 2023-09-15
    IIF 40 - Director → ME
  • 48
    PROMONTORIA LOGISTICS UK 8 LTD
    13537274 13200483... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-07-29 ~ 2023-09-04
    IIF 63 - Director → ME
  • 49
    PROMONTORIA LOGISTICS UK 9 LTD
    13537242 13200483... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-07-29 ~ 2023-09-04
    IIF 43 - Director → ME
  • 50
    PROMONTORIA LOGISTICS UKJ 13 LIMITED
    OE028977 13199821... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (9 parents)
    Officer
    Responsible for director ("b" designation)
    2023-03-29 ~ 2023-09-15
    IIF 79 - Managing Officer → ME
  • 51
    PROMONTORIA SCARLET HOLDCO LTD
    14078871
    10th Floor, 5 Churchill Place, London, England, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2022-04-29 ~ dissolved
    IIF 56 - Director → ME
  • 52
    PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD
    - now 12341597 12576496
    UK WAREHOUSE PROPERTIES LIMITED
    - 2021-06-09 12341597 12576496
    10th Floor 5 Churchill Place, London, England
    Active Corporate (18 parents)
    Officer
    2021-06-04 ~ 2023-09-15
    IIF 78 - Director → ME
  • 53
    PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD
    - now 12576496 12341597
    UK WAREHOUSE PROPERTIES II LIMITED
    - 2021-06-09 12576496 12341597
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-06-04 ~ 2023-09-15
    IIF 77 - Director → ME
  • 54
    PROMONTORIA UK PROPERTY DARTFORD LTD
    - now 13949861
    PROMONTORIA SCARLET LTD
    - 2023-01-19 13949861
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-02 ~ 2023-09-15
    IIF 61 - Director → ME
  • 55
    PROMONTORIA UK PROPERTY HOLDING LTD
    - now 14038922
    PROMONTORIA EMBRA LTD
    - 2022-06-01 14038922
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-04-11 ~ 2023-09-15
    IIF 19 - Director → ME
  • 56
    PROMONTORIA UK PROPERTY LEYLAND LTD
    15042980
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-01 ~ 2023-08-09
    IIF 38 - Director → ME
  • 57
    PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
    14680353
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-02-21 ~ 2023-09-15
    IIF 55 - Director → ME
  • 58
    PROMONTORIA UK WP BIDCO LTD
    - now 12901874
    PROMONTORIA LOGISTICS UK 2 LTD
    - 2021-02-10 12901874 13200483... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2020-09-24 ~ 2023-09-15
    IIF 51 - Director → ME
  • 59
    PROMONTORIA UMBRELLA ACQUISITIONS LTD
    14938469
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-06-15 ~ 2023-09-15
    IIF 65 - Director → ME
  • 60
    PROMONTORIA UMBRELLA LTD
    14277092
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-08-04 ~ 2023-09-15
    IIF 25 - Director → ME
  • 61
    RACO VILA CAPITAL LIMITED
    14312685
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-23 ~ 2023-09-08
    IIF 60 - Director → ME
  • 62
    SALAMANCA 2 LIMITED
    12785124
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2023-09-04
    IIF 15 - Director → ME
  • 63
    SCARLET BIRMINGHAM OPCO LTD
    14089010
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 46 - Director → ME
  • 64
    SCARLET LEEDS OPCO LTD
    14089004 14089207... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 33 - Director → ME
  • 65
    SCARLET LIVERPOOL OPCO LTD
    14088887 14088911
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 66 - Director → ME
  • 66
    SCARLET LIVERPOOL PROPCO LTD
    14088911 14088887
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 53 - Director → ME
  • 67
    SCARLET LONDON OPCO LTD
    14088821 14088853
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 47 - Director → ME
  • 68
    SCARLET LONDON PROPCO LTD
    14088853 14088821
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 44 - Director → ME
  • 69
    SCARLET STEEL HOLDCO LIMITED
    14088663
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-05 ~ dissolved
    IIF 50 - Director → ME
  • 70
    SCARLET STEEL OPCO LTD
    14089207 14089250... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 69 - Director → ME
  • 71
    SCARLET STEEL PROPCO LTD
    14089250 14089207... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 42 - Director → ME
  • 72
    SECURITISATION OF FINANCIAL ASSETS II LTD
    12306474
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-08 ~ 2023-09-13
    IIF 13 - Director → ME
  • 73
    SHIFT AUTO 2021 LIMITED
    13263968
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-12 ~ 2023-09-01
    IIF 64 - Director → ME
  • 74
    SOUTHAMPTON ROW SECURITIES 1 HOLDINGS LIMITED
    13030532
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-19 ~ dissolved
    IIF 35 - Director → ME
  • 75
    SOUTHAMPTON ROW SECURITIES 1 LIMITED
    - now 13030680
    SOUTHAMPTON ROW SECURITIES 1 PLC
    - 2021-06-24 13030680
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 73 - Director → ME
  • 76
    STORE AND SECURE (HOLDINGS) LIMITED
    08903677
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2023-08-25
    IIF 12 - Director → ME
  • 77
    WEST ONE NO.3 LIMITED
    13402295
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-17 ~ 2023-09-14
    IIF 68 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.