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 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, EnglandActive Corporate (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, EnglandActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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, LondonLiquidation Corporate (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, LondonLiquidation Corporate (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, LondonLiquidation Corporate (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 KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-09-29 ~ 2025-03-31IIF 9 - Director → ME
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