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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

Makris, Constantine

    Related profiles found in government register
  • Makris, Constantine
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 1

    • 9, Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 9 Vermont Place, Milton Keynes, MK15 8JA, England

      IIF 5

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 6 IIF 7 IIF 8

    • 9, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England

      IIF 10 IIF 11
  • Makris, Constantine
    British accountant born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Makris, Constantine
    British accountants born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Winstanley Lane, Shenley Lodge, Milton Keynes, MK5 7BT, England

      IIF 58
  • Makris, Constantine
    born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 59 IIF 60
  • Makris, Constantine
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 61

    • 9, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England

      IIF 62
  • Mr Constantine Makris
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Makris, Constantine
    Other

    Registered addresses and corresponding companies

    • 1146, High Road, Whetstone, London, N20 0RA, United Kingdom

      IIF 78
  • Mr Constantine Makris
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 79

    • 9, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England

      IIF 80
  • Makris, Constantine

    Registered addresses and corresponding companies

    • 5 Faraday Drive, Shenley Lodge, Milton Keynes, Bucks, MK5 7DE

      IIF 81
child relation
Offspring entities and appointments 62
  • 1
    AA FACADE SYSTEMS LIMITED
    09268465
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ 2014-10-17
    IIF 24 - Director → ME
  • 2
    ADF CONSULTANTS LIMITED
    08722818
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-08 ~ 2013-10-08
    IIF 58 - Director → ME
  • 3
    ANY SPEC LIMITED
    09958082
    9 Vermont Place, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2016-01-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 4
    BIG GREEK INVESTMENTS LIMITED
    08388661
    Cuffley Place, Office 205, Sopers Road, Cuffley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-02-05 ~ 2013-02-05
    IIF 45 - Director → ME
  • 5
    BRITSEC MANAGEMENT LIMITED
    08650904
    14 Winstanley Lane, Shenley Lodge, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-08-14 ~ 2013-08-14
    IIF 37 - Director → ME
  • 6
    BUILD THERM SERVICES LTD - now
    ECO-THERM (UK) LTD
    - 2016-01-21 08449506
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 43 - Director → ME
  • 7
    CAPITAL CONSTRUCTION & MAINTENANCE LTD
    08069351
    14 Winstanley Lane, Shenley Lodge, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ 2012-05-15
    IIF 30 - Director → ME
  • 8
    CASA 2 CASA LTD
    07088699
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    2009-11-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 9
    CHIC MODE LTD
    07640815
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ 2011-05-19
    IIF 12 - Director → ME
  • 10
    CMSTONE LIMITED
    08329906
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ 2012-12-13
    IIF 35 - Director → ME
  • 11
    CONSTANTINE & CO LTD
    07807850
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    2011-10-12 ~ now
    IIF 3 - Director → ME
    2011-10-12 ~ 2011-10-12
    IIF 17 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 12
    CORPORATE VALOR LTD
    08153243 08142176
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ 2012-07-23
    IIF 34 - Director → ME
  • 13
    CORPORATE VALOUR LTD
    08142176 08153243
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 22 - Director → ME
  • 14
    CYBERCITY LIMITED
    06590276 11012777
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ 2010-07-03
    IIF 78 - Secretary → ME
  • 15
    CYBERCITY LIMITED
    11012777 06590276
    9 Vermont Place, Tongwell, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2017-10-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 16
    CZM INVESTMENTS LLP
    OC447730
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-13 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 70 - Right to appoint or remove members → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    CZM PROPERTIES LLP
    OC439964
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2021-11-16 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove members → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    DEBT RECOVERIES LIMITED
    09336536
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-12-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 19
    DEVICE BASE LIMITED
    08954090
    Kemp House, 160 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-24 ~ 2014-03-24
    IIF 26 - Director → ME
  • 20
    DIVERSAO LTD
    07918940
    14 Winstanley Lane, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ 2012-01-23
    IIF 55 - Director → ME
  • 21
    DOLCE VITA CAFE LIMITED
    09260173
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-13 ~ 2015-01-02
    IIF 20 - Director → ME
  • 22
    E&J GROUP HOLDINGS LTD - now
    E&J FACADES LIMITED - 2023-10-10
    CONSULTHERM LTD
    - 2018-02-21 08100916
    Avondale House 262 Uxbridge Road, Hatch End, Pinner, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-12 ~ 2012-06-12
    IIF 27 - Director → ME
  • 23
    EAGLES STEELFIXING LTD - now
    FASLIU & FADIL LTD
    - 2013-04-12 07970835
    93 Coldcotes Avenue, Hare Hills, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-29 ~ 2012-02-29
    IIF 14 - Director → ME
  • 24
    ECO FIRM LIMITED
    09902681
    9 Vermont Place, Tongwell, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2015-12-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 25
    ECO PLUMB & GAS LIMITED
    09100451
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-06-24 ~ 2015-01-06
    IIF 40 - Director → ME
  • 26
    EUROLOVE LTD
    03594624
    1146 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-19 ~ dissolved
    IIF 54 - Director → ME
  • 27
    EWI FACADES LTD
    08453047
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-20 ~ 2013-03-20
    IIF 42 - Director → ME
  • 28
    FACADE THERM LTD
    09238688
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ 2014-09-29
    IIF 25 - Director → ME
  • 29
    FIRST ESTATES AGENCY LIMITED
    11041054
    9 Vermont Place, Tongwell, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 30
    FIRST ESTATES MANAGEMENT LIMITED
    10958605
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 31
    GJOKA CONSTRUCTION LTD
    08027696
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ 2012-04-12
    IIF 56 - Director → ME
  • 32
    INTELLIGENT MORTGAGE SOLUTIONS LTD - now
    INDEPENDENT MORTGAGE SOLUTIONS LTD
    - 2016-01-27 07734184
    Flat 34 Etchingham Court, Etchingham Park Road, London
    Liquidation Corporate (2 parents)
    Officer
    2011-08-09 ~ 2011-08-09
    IIF 16 - Director → ME
  • 33
    IRON PAY SOLUTIONS LIMITED
    09402503
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 34
    KALA PROPERTIES LIMITED
    09043512
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-16 ~ dissolved
    IIF 23 - Director → ME
  • 35
    KG BUILDING & PROPERTY SERVICES LTD
    08442905
    23a Kenilworth Gardens, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ 2013-03-13
    IIF 44 - Director → ME
  • 36
    MPS BUILDING & PROPERTY SERVICES LTD
    08024533
    14 Winstanley Lane, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ 2012-04-10
    IIF 57 - Director → ME
  • 37
    MY BABY BEAR LIMITED
    09939352
    9 Vermont Place, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ 2016-01-12
    IIF 50 - Director → ME
  • 38
    NICHOLLAS BELLA CASA LIMITED
    08932179
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ 2014-03-11
    IIF 28 - Director → ME
  • 39
    NO REGRETS LIMITED
    09691894
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2015-07-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 40
    PALM CONSULTING LTD
    07738254
    1146 High Road, London
    Active Corporate (3 parents)
    Officer
    2011-08-11 ~ 2011-08-11
    IIF 13 - Director → ME
  • 41
    PIA CONSULTANTS LIMITED
    07128318
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-01-18 ~ 2010-01-18
    IIF 15 - Director → ME
  • 42
    PLUMB BUILD LIMITED
    08835396
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ 2014-01-07
    IIF 41 - Director → ME
  • 43
    QUALITY ICONSTRUCTION LTD
    08624284
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-25 ~ 2013-07-31
    IIF 36 - Director → ME
  • 44
    ROCCO INVESTMENTS LIMITED
    09238635 08634645... (more)
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2014-09-29 ~ 2014-09-29
    IIF 29 - Director → ME
  • 45
    ROCCOPIA INVESTMENTS LIMITED
    08634645 09391349... (more)
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-02 ~ 2013-08-02
    IIF 39 - Director → ME
  • 46
    ROCHFORD CONSULTANTS LIMITED
    09089193
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ 2014-06-17
    IIF 33 - Director → ME
  • 47
    RS PROPERTY SERVICES (LONDON) LTD
    08155665
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-25 ~ 2012-07-25
    IIF 32 - Director → ME
  • 48
    RSPS LONDON LIMITED
    09309134
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2014-11-13 ~ 2024-11-18
    IIF 49 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-11-15
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 49
    SHENLEY LODGE MEETING PLACE
    02615377
    5 Faraday Drive, Shenley Lodge, Milton Keynes, Bucks
    Active Corporate (36 parents)
    Officer
    2013-03-25 ~ 2024-08-07
    IIF 47 - Director → ME
    2015-11-02 ~ 2022-06-24
    IIF 81 - Secretary → ME
  • 50
    SHENLEY LODGE PRE-SCHOOL LIMITED
    08472886
    14 Winstanley Lane, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 19 - Director → ME
  • 51
    TABUL8 LIMITED
    13137815
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    THERMOCLAD LIMITED
    09902919
    Avondale House 262 Uxbridge Road, Hatch End, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-12-04 ~ 2016-03-14
    IIF 51 - Director → ME
  • 53
    THERMOFIX LIMITED
    09902640
    9 Vermont Place, Tongwell, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 54
    THIRTEENTH STREET LTD
    08118505
    Unit 1 Sphere Industrial Estate, Campfield Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ 2012-06-26
    IIF 31 - Director → ME
  • 55
    TZM CONSULTANTS LTD
    08036915
    9 Vermont Place, Tongwell, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2012-04-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 56
    TZM INTERNATIONAL LIMITED
    17106865
    9 Vermont Place, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 1 - Director → ME
  • 57
    TZM INVESTMENTS LIMITED
    09692544
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 58
    ULTIMATE BODY LTD
    08575007
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 38 - Director → ME
  • 59
    UNIVERSAL PROPERTY MANAGEMENT LTD
    08341062
    190 Forest Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-12-24 ~ 2012-12-24
    IIF 46 - Director → ME
  • 60
    VICTORY SECURITY SERVICES LTD
    07842585
    192 Basing Way, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ 2011-11-10
    IIF 18 - Director → ME
  • 61
    WINSTANLEY CONSULTING LIMITED
    08040879
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ 2012-04-23
    IIF 21 - Director → ME
  • 62
    ZCM LTD
    08146383
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 48 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.