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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

Mrs Anna Frances Constantine

    Related profiles found in government register
  • Mrs Anna Frances Constantine
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Constantine, Anna Frances
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Constantine, Anna Frances
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AEGEAN HERITAGE FOODS LIMITED
    - now 08859863
    AEGEAN HERITAGE INGREDIENTS LIMITED - 2014-11-14
    Dissolved Corporate (5 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 10 - Director → ME
  • 2
    AEGEAN HERITAGE INGREDIENTS LIMITED
    06392284 08859863
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 15 - Director → ME
    2007-10-08 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    AEGEAN HERITAGE LTD.
    - now 02825365
    TASWELL LIMITED
    - 1993-09-29 02825365
    Active Corporate (8 parents)
    Officer
    2008-06-29 ~ now
    IIF 12 - Director → ME
    1993-06-24 ~ now
    IIF 16 - Secretary → ME
  • 4
    AEGEAN HOLDINGS LTD
    14189530
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 9 - Director → ME
  • 5
    AEGEAN PROPERTIES LIMITED
    10067147
    Dissolved Corporate (5 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 11 - Director → ME
  • 6
    BOWLAND ESTATE LIMITED
    SC090622
    Active Corporate (6 parents)
    Officer
    (before 1988-03-31) ~ now
    IIF 14 - Director → ME
  • 7
    LITCHFIELD BROS. LIMITED
    00495416
    Active Corporate (6 parents)
    Officer
    2026-01-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 3 - Has significant influence or control → OE
  • 8
    LITCHFIELD GROUP LIMITED
    02165794
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    LITCHFIELD INVESTMENTS HOLDINGS LIMITED
    - now 00559700
    L. B. PLASTICS LIMITED
    - 2014-12-10 00559700 11598688
    L.B. (PLASTICS) LIMITED - 1983-09-23
    Active Corporate (13 parents)
    Officer
    2011-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    OTL CONSTANTINE INVESTMENTS LIMITED
    15268359
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TULCHAN SPORTING ESTATES LIMITED
    - now SC146707
    DENTRASI LIMITED - 1993-10-11
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2017-03-16
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.