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.
Constantinou, Lee
Constantinou, Lee
British company director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 1
1, Hillside Gardens, London, E17 3RH, England
Constantinou, Lee
British director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 2 53 John Keats House, Commerce Road, London, N22 8EQ, England
Constantinou, Lee Orlando
British company director born in August 1989Resident in England
Registered addresses and corresponding companiesConstantinou, Lee Orlando
British entrepreneur born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 8 53, 53 John Keats House, Commerce Road, London, N22 8EQ, United Kingdom
Mr Lee Constantinou
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 9 1, Hillside Gardens, London, E17 3RH, England
Mr Lee Orlando Constantinou
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 10 53, 53 John Keats House, Commerce Road, London, N22 8EQ, United Kingdom
IIF 11 IIF 12 IIF 13 53 John Keats House, Commerce Road, London, N22 8EQ, England
IIF 14 C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 15 IIF 16 Flat 53 John Keats House, Commerce Road, London, N22 8EQ, England
- 1 53 John Keats House, Commerce Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,943 GBP2021-10-31Officer
2016-11-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 53 John Keats House, Commerce Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-04-15 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 53 John Keats House, Commerce Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-07-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-07-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 53 53 John Keats House, Commerce Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-08-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-08-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Hillside Gardens, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2022-06-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-06-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,105 GBP2024-09-30Officer 2020-03-25 ~ nowIIF 5 - Director → MEPerson with significant control 2020-03-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 Flat 53 John Keats House, Commerce Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-09-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-09-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
RD ADVISERS LTD
- nowRD ADVISORS LTD - 2022-06-20 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)20,155 GBP2022-08-31Officer 2021-08-30 ~ 2023-01-01IIF 1 - Director → MEPerson with significant control 2021-08-30 ~ 2023-01-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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