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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Constable, Nigel Paul

    Related profiles found in government register
  • Constable, Nigel Paul
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Shaftesbury Avenue, Goring By Sea, West Sussex, BN12 4EB

      IIF 1
  • Constable, Nigel Paul
    British operations director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constable, Nigel Paul
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The St. Botolph Building, 138 Houndsditch, London, EC3A 7AR, England

      IIF 10
    • icon of address 4, Shaftesbury Avenue, Goring-by-sea, Worthing, BN12 4EB, England

      IIF 11
  • Constable, Nigel Paul
    British operations director

    Registered addresses and corresponding companies
    • icon of address Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

      IIF 12
  • Mr Nigel Paul Constable
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Shaftesbury Avenue, Goring By, Sea, Worthing, West Sussex, BN12 4EB

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 4 Shaftesbury Avenue, Goring By, Sea, Worthing, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    40,082 GBP2024-12-31
    Officer
    icon of calendar 2005-12-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    icon of address Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2020-01-27
    IIF 9 - Director → ME
    icon of calendar 2008-06-27 ~ 2020-01-27
    IIF 12 - Secretary → ME
  • 2
    NOTEMACHINE FINANCE LIMITED - 2022-12-01
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2020-01-27
    IIF 3 - Director → ME
  • 3
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2020-01-27
    IIF 4 - Director → ME
  • 4
    LAW 2444 LIMITED - 2006-07-12
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2020-01-27
    IIF 2 - Director → ME
  • 5
    NM1 LTD
    - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    icon of address Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2020-01-27
    IIF 6 - Director → ME
  • 6
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    icon of address Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2020-01-27
    IIF 5 - Director → ME
  • 7
    LAW 2445 LIMITED - 2006-07-12
    icon of address Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Officer
    icon of calendar 2006-11-22 ~ 2020-01-27
    IIF 7 - Director → ME
  • 8
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    icon of address Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2020-01-27
    IIF 8 - Director → ME
  • 9
    icon of address The St. Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,643 GBP2024-05-31
    Officer
    icon of calendar 2024-08-15 ~ 2024-11-12
    IIF 10 - Director → ME
    icon of calendar 2021-05-28 ~ 2024-08-15
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.