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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Constant, Dennis Manfred
Constant, Dennis Manfred
Registered addresses and corresponding companiesConstant, Dennis Manfred
British Registered addresses and corresponding companiesConstant, Dennis Manfred
British company director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 8
Annexe, Ilex Place, Mayes Lane, Warnham, Horsham, RH12 3SG, England
IIF 9 IIF 10 Durfold Barn, Mayes Lane, Warnham, Horsham, West Sussex, RH12 3SG, England
IIF 11 IIF 12 IIF 13 Durfold Place, Mayes Lane, Warnham, Horsham, West Sussex, RH12 3SG, England
IIF 14 6, Snow Hill, London, EC1A 2AY
IIF 15 7, Unit 3, Dufours Place, London, London, W1F 7SJ, United Kingdom
Constant, Dennis Manfred
British director born in September 1961Resident in England
Registered addresses and corresponding companiesConstant, Dennis Manfred
British finance director born in September 1961Resident in England
Registered addresses and corresponding companiesMr Dennis Manfred Constant
British born in September 1961Resident in England
Registered addresses and corresponding companies
- 1 Durfold Barn Mayes Lane, Warnham, Horsham, West Sussex, EnglandDissolved corporate (2 parents)Officer
2012-06-28 ~ dissolvedIIF 9 - director → ME 2012-06-28 ~ dissolvedIIF 3 - secretary → ME - 2 Durfold Place Mayes Lane, Warnham, Horsham, West SussexDissolved corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2014-08-07 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Annexe, Ilex Place Mayes Lane, Warnham, Horsham, EnglandCorporate (1 parent)Equity (Company account)-8,153 GBP2024-05-31Officer 2012-05-03 ~ nowIIF 8 - director → MEPerson with significant control 2023-07-21 ~ nowIIF 21 - Has significant influence or control → OE
- 4 Durfold Barn Mayes Lane, Warnham, Horsham, West Sussex, EnglandDissolved corporate (3 parents)Officer 2012-04-11 ~ dissolvedIIF 10 - director → ME 2012-04-11 ~ dissolvedIIF 2 - secretary → ME
- 5 Durfold Place Mayes Lane, Warnham, Horsham, West SussexDissolved corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer 2013-09-17 ~ dissolvedIIF 20 - director → ME
- 6 Durfold Place Mayes Lane, Warnham, Horsham, West SussexDissolved corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer 2013-09-17 ~ dissolvedIIF 19 - director → ME
- 7 Durfold Place Mayes Lane, Warnham, Horsham, West Sussex, EnglandDissolved corporate (7 parents, 2 offsprings)Equity (Company account)-114,507 GBP2021-12-31Officer 2013-08-14 ~ dissolvedIIF 12 - director → ME
- 8 6 Snow Hill, LondonDissolved corporate (3 parents)Officer 2012-04-11 ~ dissolvedIIF 14 - director → ME 2012-04-11 ~ dissolvedIIF 4 - secretary → ME
- 9 Durfold Barn Mayes Lane, Warnham, Horsham, West Sussex, EnglandDissolved corporate (3 parents)Officer 2011-06-08 ~ dissolvedIIF 18 - director → ME
- 1
CELSIA GROUP LIMITED
- nowBAKEHOUSE LIMITED - 1998-01-12LIGHTNING FOODS LIMITED - 1993-04-06 3 Tanners Yard, London Road, Bagshot, SurreyDissolved corporate (1 parent)Officer 2005-06-29 ~ 2012-01-17IIF 6 - secretary → ME - 2
CHYVARTON LIMITED
- nowLAWGRA (NO. 1252) LIMITED - 2006-09-26 3 Tanners Yard, London Road, Bagshot, SurreyDissolved corporate (1 parent)Officer 2006-09-21 ~ 2011-12-31IIF 7 - secretary → ME - 3THINOL LIMITED - 1997-07-11 3 Tanners Yard, London Road, Bagshot, SurreyDissolved corporate (1 parent)Officer 2005-06-29 ~ 2011-12-31IIF 5 - secretary → ME
- 4 Ll32 8ub, 15 Connaught House Riverside Business Park, Benarth Road, Conwy, United KingdomDissolved corporate (1 parent)Officer 2015-08-28 ~ 2015-11-02IIF 15 - director → ME
- 5BAKEHOUSE LIMITED - 2011-10-04COBHAM FOODS LIMITED - 1998-01-12SACKEL LIMITED - 1997-07-03 3 Tanners Yard, London Road, Bagshot, SurreyCorporate (4 parents)Officer 2005-06-29 ~ 2011-09-30IIF 1 - secretary → ME
- 6
ORLA CONSTANT LTD
- nowCONSTANT EVENTS LTD - 2017-10-16 Annexe, Ilex Place Mayes Lane, Warnham, Horsham, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2013-12-02 ~ 2023-07-21IIF 17 - director → MEPerson with significant control 2016-04-06 ~ 2023-07-21IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 42 Grange Road, Hove, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2012-05-03 ~ 2021-11-22IIF 13 - director → ME
- 8
STRIKALIGHT LTD
- now5Q LTD - 2021-11-23 42 Grange Road, Hove, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2015-05-05 ~ 2021-11-22IIF 11 - director → MEPerson with significant control 2016-04-06 ~ 2021-11-22IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
