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

Mr Adrian Peter Stephen Leo

    Related profiles found in government register
  • Mr Adrian Peter Stephen Leo
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flint Cottage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LB, England

      IIF 1
  • Constable, Adrian Peter Stephen Leo
    British builder born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 43-45 Dorset Street, London, W1U 7NA

      IIF 2 IIF 3

    • 43-45, Dorset Street, London, W1U 7NA, England

      IIF 4
  • Constable, Adrian Peter Stephen Leo
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 43-45, Dorset Street, London, W1U 7NA

      IIF 5

    • Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 6

    • Flint Cottage Trout Stream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LB

      IIF 7 IIF 8 IIF 9
  • Constable, Adrian Peter Stephen Leo
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom

      IIF 12

    • Flint Cottage Trout Stream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LB

      IIF 13 IIF 14

    • Flint Cottage, Troutstream Way, Loudwater, Rickmansworth, WD3 4LB, England

      IIF 15

    • The Liveries Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, WD3 1DH

      IIF 16

    • The Stables, Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, WD3 1DH, England

      IIF 17
  • Mr Adrian Peter Stephen Leo Constable
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 43-45 Dorset Street, London, W1U 7NA

      IIF 18

    • Darwin Lake Event & Wedding Village, Jaggers Lane, Darley Moor, Matlock, Derbyshire, DE4 5LH, England

      IIF 19

    • The Stables, Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, WD3 1DH, England

      IIF 20
  • Adrian Peter Stephen Leo Constable
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 43-45, Dorset Street, London, W1U 7NA, England

      IIF 21
  • Constable, Adrian Peter Stephen Leo
    British director born in January 1956

    Registered addresses and corresponding companies

    • 266 High Road, Harrow Weald, Middlesex, HA3 7BB

      IIF 22
  • Constable, Adrian Peter Stephen Leo
    British

    Registered addresses and corresponding companies
  • Constable, Adrian Peter Stephen Leo
    British builder

    Registered addresses and corresponding companies

    • 43-45 Dorset Street, London, W1U 7NA

      IIF 28
  • Constable, Adrian Peter Stephen Leo
    British company director

    Registered addresses and corresponding companies

    • Flint Cottage Trout Stream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LB

      IIF 29
  • Constable, Adrian Peter

    Registered addresses and corresponding companies

    • Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    The Stables Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-07-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    43-45 Dorset Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    43-45 Dorset Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-08-31
    Officer
    2016-08-12 ~ now
    IIF 15 - director → ME
  • 4
    43-45 Dorset Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,886,708 GBP2023-06-30
    Officer
    ~ now
    IIF 2 - director → ME
    ~ now
    IIF 23 - secretary → ME
  • 5
    Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2011-03-28 ~ now
    IIF 12 - director → ME
    2011-03-28 ~ now
    IIF 30 - secretary → ME
  • 6
    43-45 Dorset Street, London
    Corporate (3 parents)
    Equity (Company account)
    3,187,372 GBP2023-06-30
    Officer
    1992-07-08 ~ now
    IIF 3 - director → ME
    1992-07-08 ~ now
    IIF 28 - secretary → ME
  • 7
    The Stables Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-04-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 20 - Has significant influence or control → OE
  • 8
    43-45 Dorset Street, London, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    623,597 GBP2016-04-30
    Officer
    2001-05-30 ~ dissolved
    IIF 13 - director → ME
  • 9
    Darwin Lake Event & Wedding Village Jaggers Lane, Darley Moor, Matlock, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,677,095 GBP2024-03-31
    Officer
    1998-03-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 12
  • 1
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-12-12 ~ 1998-03-23
    IIF 25 - secretary → ME
  • 2
    43-45 Dorset Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,886,708 GBP2023-06-30
    Person with significant control
    2017-04-04 ~ 2024-06-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    119-120 High Street, Eton, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-04-15 ~ 2008-03-26
    IIF 14 - director → ME
  • 4
    Premier Estates Limited, Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    29 GBP2024-06-30
    Officer
    2005-06-22 ~ 2024-09-17
    IIF 6 - director → ME
  • 5
    3 Cavan Place, Nugents Park, Pinner, Nugents Park, Pinner, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1994-07-29 ~ 1996-05-28
    IIF 26 - secretary → ME
  • 6
    Dudley House, Clarendon Fields, Chandlers Cross, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,309 GBP2023-05-31
    Officer
    2004-05-27 ~ 2005-07-28
    IIF 24 - secretary → ME
  • 7
    Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,403,762 GBP2024-06-30
    Officer
    1994-05-26 ~ 2024-08-30
    IIF 5 - director → ME
  • 8
    32a Lower Road, Denham, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    1993-07-23 ~ 1996-08-30
    IIF 7 - director → ME
  • 9
    5 Bowes House, High Street, Ongar, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2000-07-25 ~ 2002-03-20
    IIF 11 - director → ME
    2000-07-25 ~ 2002-03-20
    IIF 29 - secretary → ME
  • 10
    Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, England
    Corporate (3 parents)
    Officer
    2010-05-17 ~ 2014-04-02
    IIF 16 - director → ME
  • 11
    Coopers Estate Agents, 164 St. Albans Road, Watford, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    32,415 GBP2023-12-31
    Officer
    ~ 2000-10-12
    IIF 8 - director → ME
    ~ 2000-10-12
    IIF 27 - secretary → ME
  • 12
    119-120 High Street, Eton, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2002-10-30 ~ 2003-10-14
    IIF 22 - director → ME

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