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.
Constance, Alastair
- South African director born in February 1980
Constance, Alastair
Resident in England
Registered addresses and corresponding companies5 East Lane, East Lane, London, SE16 4UD, United Kingdom
IIF 1
- British born in February 1980
Constance, Alastair
Resident in England
Registered addresses and corresponding companies - British director born in February 1980
Constance, Alastair
Resident in England
Registered addresses and corresponding companies5 East Lane, London, SE16 4UD, England
IIF 4
- South African director born in February 1980
Constance, Alastair
Resident in United Kingdom
Registered addresses and corresponding companies - South African trader born in February 1980
Constance, Alastair
Resident in United Kingdom
Registered addresses and corresponding companies5 East Lane, London, SE16 4UD, England
IIF 8
- South African born in February 1980
Mr Alastair Constance
Resident in England
Registered addresses and corresponding companies5 East Lane, East Lane, London, SE16 4UD, United Kingdom
IIF 9
- British consultant born in February 1980
Constance, Alastair
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 46 Harwood Point, Rotherhithe, London, SE16 5HD
IIF 10
- British foreign exchange trader born in February 1980
Constance, Alastair
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 46 Harwood Point, Rotherhithe, London, SE16 5HD
IIF 11
- British born in February 1980
Mr Alastair Constance
Resident in England
Registered addresses and corresponding companies - South African born in February 1980
Mr Alastair Constance
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ETHICAL CURRENCY LIMITED
065262405 East Lane, LondonDissolved Corporate (3 parents)Officer2008-03-06 ~ dissolvedIIF 10 - Director → ME - 2
HG80 LTD
139368975 East Lane, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
MERCUREX LTD
115778835 East Lane, East Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-09-19 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
MERCURY FOREIGN EXCHANGE LIMITED
06445887Collingham House, 10-12 Gladstone Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2007-12-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MERCURY FX LTD
102807625 East Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 16 - Has significant influence or control → OE - 6
MERCURY FX LTD
115430965 East Lane, London, EnglandDissolved Corporate (1 parent)Officer2018-08-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 13 - Has significant influence or control → OE - 7
MERCURY TECHNOLOGY LAB LIMITED
11240332Collingham House, 10-12 Gladstone Road, London, EnglandActive Corporate (4 parents)Officer2018-03-07 ~ nowIIF 2 - Director → MEPerson with significant control2018-03-07 ~ 2025-07-04IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SA BUSINESS CLUB LIMITED
05204819Blue Sky Publications Ltd, Unit 7 Commodore House, Juniper Drive Battersea Reach, London, United KingdomDissolved Corporate (9 parents)Officer2007-06-06 ~ 2008-04-02IIF 11 - Director → ME - 9
CORRUPTION WATCH LIMITED
- 2021-02-15 070874357 Cavendish Square, London, EnglandActive Corporate (14 parents)Officer2016-05-23 ~ 2023-01-27IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-27IIF 18 - Has significant influence or control → OE - 10
SWARM COLLECT LTD
116541125 East Lane, London, EnglandDissolved Corporate (3 parents)Officer2018-11-01 ~ 2019-04-12IIF 5 - Director → MEPerson with significant control2018-11-01 ~ 2019-04-12IIF 15 - Ownership of voting rights - 75% or more → OE
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