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

Constantine, Tarrin Gerard

    Related profiles found in government register
  • Constantine, Tarrin Gerard
    Sri Lankan accountant born in May 1963

    Registered addresses and corresponding companies

    • 85b Berkeley Road, Kingsbury, London, NW9 9DH

      IIF 1
  • Constantine, Tarrin Gerard
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, EN4 9HN

      IIF 2

    • 3 Melrose Gardens, Edgware, Middlesex, HA8 5LN

      IIF 3 IIF 4 IIF 5

    • 198, Kingsley Road, Hounslow, TW3 4AR, England

      IIF 8
  • Constantine, Tarrin Gerard
    British commercial director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 198, Kingsley Road, Hounslow, TW3 4AR, England

      IIF 9 IIF 10
  • Constantine, Tarrin Gerard
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 Melrose Gardens, Edgware, Middlesex, HA8 5LN

      IIF 11
  • Constantine, Tarrin Gerard
    British

    Registered addresses and corresponding companies

    • 3 Melrose Gardens, Edgware, Middlesex, HA8 5LN

      IIF 12 IIF 13
  • Constantine, Tarrin Gerard

    Registered addresses and corresponding companies

    • 198, Kingsley Road, Hounslow, TW3 4AR, England

      IIF 14
  • Constantine, Tarrin
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 324, Greenford Avenue, London, W7 3DA, England

      IIF 15
  • Constantine, Tarrin

    Registered addresses and corresponding companies

    • 198, Kingsley Road, Hounslow, TW3 4AR, England

      IIF 16
  • Mr Tarrin Constantine
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 198, Kingsley Road, Hounslow, TW3 4AR, England

      IIF 17
  • Mr Tarrin Gerard Constantine
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Melrose Gardens, Edgware, Middlesex, HA8 5LN

      IIF 18

    • 198, Kingsley Road, Hounslow, TW3 4AR, England

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    402,510 GBP2019-03-31
    Officer
    2003-06-19 ~ dissolved
    IIF 6 - director → ME
  • 2
    3 Melrose Gardens, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2 GBP2020-07-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    METRO BUSINESS LTD - 2024-11-04
    198 Kingsley Road, Hounslow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    34,832 GBP2024-05-31
    Officer
    2016-05-18 ~ now
    IIF 10 - director → ME
    2016-05-18 ~ now
    IIF 14 - secretary → ME
  • 4
    198 Kingsley Road, Hounslow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -40,546 GBP2023-08-31
    Officer
    2020-08-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    198 Kingsley Road, Hounslow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    212,881 GBP2024-03-31
    Officer
    2016-05-18 ~ now
    IIF 9 - director → ME
    2012-09-07 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    Suite 501 Unit 2 Wycliffe Road, Northampton
    Corporate (3 parents)
    Equity (Company account)
    -290,826 GBP2017-05-31
    Officer
    2007-02-07 ~ 2016-01-27
    IIF 5 - director → ME
  • 2
    RIDEHIND LIMITED - 1988-09-20
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (3 parents)
    Equity (Company account)
    4,130,257 GBP2017-05-31
    Officer
    2007-02-07 ~ 2016-01-27
    IIF 4 - director → ME
  • 3
    CARAFE LIMITED - 1999-11-17
    DESILU DRESSES LIMITED - 1992-12-16
    1066 London Road, Leigh On Sea, Essex
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    16,563,979 GBP2017-05-31
    Officer
    2007-02-07 ~ 2016-01-27
    IIF 7 - director → ME
  • 4
    3 Melrose Gardens, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2 GBP2020-07-31
    Officer
    2008-07-17 ~ 2017-11-23
    IIF 11 - director → ME
    2008-07-17 ~ 2017-11-23
    IIF 13 - secretary → ME
  • 5
    First Floor, Woodgate Studios, 2-8 Games Road, Barnet, England
    Dissolved corporate (1 parent)
    Officer
    2006-01-22 ~ 2014-08-01
    IIF 12 - secretary → ME
  • 6
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -342,800 GBP2017-05-31
    Officer
    2009-11-09 ~ 2016-01-27
    IIF 2 - director → ME
  • 7
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,036,803 GBP2017-05-31
    Officer
    2007-02-07 ~ 2016-01-27
    IIF 3 - director → ME
  • 8
    198 Kingsley Road, Hounslow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    212,881 GBP2024-03-31
    Officer
    2012-09-07 ~ 2015-01-01
    IIF 15 - director → ME
  • 9
    288 High Street North, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,977 GBP2023-12-31
    Officer
    1995-01-08 ~ 2000-09-15
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.