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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roy Constantinou

    Related profiles found in government register
  • Mr Roy Constantinou
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 510, The Chocolate Factory, 5 Clarendon Road, London, N22 6XJ, United Kingdom

      IIF 5

    • 56, Leman St, London, E1 8EU, United Kingdom

      IIF 6

    • Twin House, 10 Gourley Street, London, N15 5NG, England

      IIF 7

    • Twin House, 10, Gourley Street, London, N15 5NG, United Kingdom

      IIF 8
  • Mr Roy Constantinou
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 9 IIF 10

    • 56, Leman Street, London, E1 8EU

      IIF 11
  • Constantinou, Roy
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Annes Place, Enfield, EN1 2PX, England

      IIF 12 IIF 13

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 510, The Chocolate Factory, 5 Clarendon Road, London, N22 6XJ, United Kingdom

      IIF 19

    • Twin House, 10 Gourley Street, London, N15 5NG, England

      IIF 20

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 21
  • Constantinou, Roy
    British director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • Twin House, Alexandra Road, Enfield, EN3 7EN, England

      IIF 22

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 10, Gourley Street, London, London, N15 5NG, United Kingdom

      IIF 26

    • 10, Gourley Street, London, N15 5NG, England

      IIF 27 IIF 28

    • 56, Leman Street, London, E1 8EU, England

      IIF 29

    • Twin House, 10, Gourley Street, London, N15 5NG, United Kingdom

      IIF 30

    • 10, Gourley Street, Tottenham, N15 5NG, United Kingdom

      IIF 31
  • Constantinou, Roy
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 32
  • Constantinou, Roy
    British director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Abbey Mead Industrial Park, Brooker Road, Waltham Abbey, Essex, EN9 1HU, United Kingdom

      IIF 33
  • Constantinou, Roy

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,649,217 GBP2024-05-31
    Officer
    2010-09-23 ~ now
    IIF 16 - Director → ME
  • 2
    56 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-11-09 ~ dissolved
    IIF 29 - Director → ME
  • 3
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-12-23 ~ dissolved
    IIF 24 - Director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    227,265 GBP2020-11-30
    Officer
    2018-02-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-02-16 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    979,877 GBP2024-05-31
    Officer
    2012-10-15 ~ now
    IIF 32 - Director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    510 The Chocolate Factory, 5 Clarendon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-04-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    2 Queen Annes Place, Enfield, England
    Active Corporate (6 parents)
    Officer
    2024-01-16 ~ now
    IIF 13 - Director → ME
  • 9
    2 Queen Annes Place, Enfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -21,360 GBP2024-06-30
    Officer
    2023-06-26 ~ now
    IIF 21 - Director → ME
  • 10
    10 Gourley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-06-17 ~ dissolved
    IIF 28 - Director → ME
  • 11
    10 Gourley Street, Tottenham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 12
    ARC CARE HOMES LTD - 2021-04-09
    56 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,080 GBP2024-07-31
    Officer
    2024-11-15 ~ now
    IIF 15 - Director → ME
  • 14
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    6,846,239 GBP2024-05-31
    Officer
    2011-04-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Twin House, Alexandra Road, Enfield, England
    Active Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 22 - Director → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2025-08-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Twin House, Alexandra Road, Enfield, England
    Active Corporate (1 parent)
    Officer
    2024-06-27 ~ 2024-11-27
    IIF 12 - Director → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    979,877 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    56 Leman Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    60,777 GBP2015-06-30
    Officer
    2011-06-28 ~ 2011-06-28
    IIF 33 - Director → ME
  • 4
    101 Ockley Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ 2022-03-21
    IIF 26 - Director → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    257,358 GBP2024-11-30
    Person with significant control
    2017-11-06 ~ 2017-11-06
    IIF 10 - Has significant influence or control → OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,080 GBP2024-07-31
    Officer
    2022-07-12 ~ 2023-04-01
    IIF 20 - Director → ME
    Person with significant control
    2022-07-12 ~ 2023-04-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    66,042 GBP2024-05-31
    Officer
    2020-06-23 ~ 2025-03-01
    IIF 25 - Director → ME
    2020-06-23 ~ 2025-03-01
    IIF 34 - Secretary → ME
    Person with significant control
    2022-03-24 ~ 2025-03-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-06-23 ~ 2020-06-24
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -466,733 GBP2024-12-31
    Officer
    2009-04-30 ~ 2025-03-01
    IIF 17 - Director → ME
  • 9
    Wolverton, 50 Hadley Road, Enfield, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ 2025-02-10
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.