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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pierce Ralph Constantine

    Related profiles found in government register
  • Mr Pierce Ralph Constantine
    Greek born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 1 IIF 2
  • Mr Pierce Ralph Connie Constantine
    Greek born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 305 Regents Park Road, Finchley, London, N3 1DP, England

      IIF 3
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 4
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 5
  • Constantine, Pierce Ralph Connie
    Greek born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 6 IIF 7 IIF 8
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 9
  • Constantine, Pierce Ralph Connie
    Greek company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 10
  • Constantine, Pierce Ralph Connie
    Greek director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 305 Regents Park Road, Finchley, London, N3 1DP, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    AEGEAN HERITAGE FOODS LIMITED
    - now 08859863
    AEGEAN HERITAGE INGREDIENTS LIMITED
    - 2014-11-14 08859863
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 2
    AEGEAN HERITAGE LTD.
    - now 02825365
    TASWELL LIMITED
    - 1993-09-29 02825365
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (8 parents)
    Officer
    1993-06-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-17
    IIF 2 - Has significant influence or control OE
  • 3
    AEGEAN HOLDINGS LTD
    14189530
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 4 - Has significant influence or control OE
  • 4
    AEGEAN PROPERTIES LIMITED
    10067147
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 10 - Director → ME
  • 5
    OTL CONSTANTINE INVESTMENTS LIMITED
    15268359
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    OTL RACING LIMITED
    11319196
    305 Regents Park Road, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.