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.
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Mr John Constable
Mr John Constable
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesConstable, John
British chief executive officer born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesConstable, John
British company director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesConstable, John
British group ceo born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Priory House, 6 Wrights Lane, London, W8 6TA
Constable, John
British group managing director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6 Wrights Lane, London, W8 6TA
- 1 3 Pancras Square, London, United KingdomDissolved corporate (3 parents)Officer
2021-06-25 ~ dissolvedIIF 8 - director → ME
- 1BOLD TRAVEL LIMITED - 2013-08-21 6 Snow Hill, LondonDissolved corporate (6 parents)Officer 2012-11-01 ~ 2017-12-31IIF 11 - director → MEPerson with significant control 2016-04-06 ~ 2017-12-31IIF 2 - Ownership of shares – 75% or more → OE
- 2 5 Richbell Place, London, EnglandCorporate (6 parents)Officer 2012-11-01 ~ 2017-12-31IIF 10 - director → ME
- 3WANDRIAN LIMITED - 2009-08-14INTERNATIONAL RAIL LIMITED - 2008-07-28CORNICHE LIMITED - 2001-02-01CONSULTANTS IN DESIGN & MARKETING LIMITED - 1995-07-04 Chase House Gilbert Street, Ropley, Alresford, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)601,407 GBP2023-12-31Officer 2014-12-09 ~ 2018-01-08IIF 5 - director → ME
- 4TITAN TRAVEL (UK) LIMITED - 2022-12-01 3 Pancras Square, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2021-06-25 ~ 2025-03-31IIF 6 - director → ME
- 5TITAN TRAVEL GROUP LIMITED - 2022-12-01 3 Pancras Square, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2021-09-01 ~ 2025-03-31IIF 7 - director → ME
- 6 6 Wrights Lane, LondonDissolved corporate (3 parents)Officer 2013-01-14 ~ 2017-12-31IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2017-12-31IIF 1 - Ownership of shares – 75% or more → OE
- 7IRONIC.COM LTD - 2005-12-19 Menzies Llp 4th Floor 95 Gresham Street, LondonCorporate (6 parents)Officer 2012-11-01 ~ 2017-12-31IIF 4 - director → ME
- 8
STA TRAVEL LIMITED
- nowSTUDENT TRAVEL AUSTRALIA (U.K.) LIMITED - 1983-01-27AUS STUDENT TRAVEL (U.K.) LIMITED - 1980-12-31GUESTWORD LIMITED - 1976-12-31 Menzies Llp 4th Floor 95 Gresham Street, LondonCorporate (7 parents)Officer 2008-07-01 ~ 2017-12-31IIF 12 - director → ME - 9DE FACTO 931 LIMITED - 2010-10-12 Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (6 parents)Officer 2011-11-29 ~ 2017-12-31IIF 13 - director → ME
- 10
TITAN TRANSPORT LIMITED
- nowSAGA TRANSPORT LIMITED - 2022-01-10TITAN TRANSPORT LIMITED - 2019-08-05ACROMAS TOURS LIMITED - 2009-09-25 3 Pancras Square, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-09-29 ~ 2025-03-31IIF 9 - director → ME
