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.
Constable, Nigel Paul
Constable, Nigel Paul
British director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 Shaftesbury Avenue, Goring By Sea, West Sussex, BN12 4EB
Constable, Nigel Paul
British operations director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesConstable, Nigel Paul
British company director born in March 1956Resident in England
Registered addresses and corresponding companiesConstable, Nigel Paul
British operations directorRegistered addresses and corresponding companies
IIF 12 Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
Mr Nigel Paul Constable
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 13 4 Shaftesbury Avenue, Goring By, Sea, Worthing, West Sussex, BN12 4EB
- 1 4 Shaftesbury Avenue, Goring By, Sea, Worthing, West SussexCorporate (1 parent)Equity (Company account)60,246 GBP2023-12-31Officer
2005-12-22 ~ nowIIF 1 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1 Russell House, Elvicta Business Park, Crickhowell, PowysCorporate (5 parents)Officer 2006-11-22 ~ 2020-01-27IIF 9 - director → ME 2008-06-27 ~ 2020-01-27IIF 12 - secretary → ME
- 2
DRAGON 2 FINANCE LIMITED
- nowNOTEMACHINE FINANCE LIMITED - 2022-12-01 Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomCorporate (2 parents)Officer 2010-11-30 ~ 2020-01-27IIF 3 - director → ME - 3NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29 5 New Street Square, London, United KingdomCorporate (5 parents, 4 offsprings)Officer 2012-04-27 ~ 2020-01-27IIF 4 - director → ME
- 4NOTEMACHINE HOLDINGS LIMITED - 2022-11-30LAW 2444 LIMITED - 2006-07-12 5 New Street Square, London, United KingdomCorporate (3 parents, 5 offsprings)Officer 2006-11-22 ~ 2020-01-27IIF 2 - director → ME
- 5
NM1 LTD
- nowSCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15SCOTT TOD LIMITED - 2011-11-10SCOTT TOD PLC - 2006-11-17DARWEN CAPITAL PLC - 2003-11-27 Humphreys House, Elvicta Business Park, Crickhowell, PowysDissolved corporate (5 parents, 1 offspring)Officer 2006-11-22 ~ 2020-01-27IIF 6 - director → ME - 6
NOTEMACHINE 1 LTD
- nowCASH MACHINE RENTALS LIMITED - 2020-01-15 Russell House, Elvicta Estates, Crickhowell, PowysDissolved corporate (5 parents)Officer 2006-11-22 ~ 2020-01-27IIF 5 - director → ME - 7
NOTEMACHINE LIMITED
- nowLAW 2445 LIMITED - 2006-07-12 Russell House, Elvicta Business Park, Crickhowell, PowysCorporate (5 parents, 3 offsprings)Equity (Company account)-252,000 GBP2022-06-29Officer 2006-11-22 ~ 2020-01-27IIF 7 - director → ME - 8
NOTEMACHINE UK LIMITED
- nowSCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10 Russell House, Elvicta Business Park, Crickhowell, Powys, United KingdomCorporate (5 parents)Officer 2006-11-22 ~ 2020-01-27IIF 8 - director → ME - 9 The St. Botolph Building, 138 Houndsditch, London, EnglandCorporate (4 parents)Equity (Company account)26,643 GBP2024-05-31Officer 2021-05-28 ~ 2024-08-15IIF 11 - director → ME 2024-08-15 ~ 2024-11-12IIF 10 - director → ME
