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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

Makris, Constantine

    Related profiles found in government register
  • Makris, Constantine
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 9 Vermont Place, Milton Keynes, MK15 8JA, England

      IIF 4

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 5 IIF 6 IIF 7

    • 9, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England

      IIF 9 IIF 10
  • Makris, Constantine
    British accountant born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Makris, Constantine
    British accountants born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Winstanley Lane, Shenley Lodge, Milton Keynes, MK5 7BT, England

      IIF 57
  • Makris, Constantine
    born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 58 IIF 59
  • Makris, Constantine
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 60

    • 9, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England

      IIF 61
  • Mr Constantine Makris
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Makris, Constantine
    Other

    Registered addresses and corresponding companies

    • 1146, High Road, Whetstone, London, N20 0RA, United Kingdom

      IIF 77
  • Mr Constantine Makris
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 78

    • 9, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England

      IIF 79
  • Makris, Constantine

    Registered addresses and corresponding companies

    • 5 Faraday Drive, Shenley Lodge, Milton Keynes, Bucks, MK5 7DE

      IIF 80
child relation
Offspring entities and appointments 61
  • 1
    AA FACADE SYSTEMS LIMITED
    09268465
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ 2014-10-17
    IIF 23 - Director → ME
  • 2
    ADF CONSULTANTS LIMITED
    08722818
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-08 ~ 2013-10-08
    IIF 57 - Director → ME
  • 3
    ANY SPEC LIMITED
    09958082
    9 Vermont Place, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2016-01-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 4
    BIG GREEK INVESTMENTS LIMITED
    08388661
    Cuffley Place, Office Suite 112, Sopers Road, Cuffley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-02-05 ~ 2013-02-05
    IIF 44 - Director → ME
  • 5
    BRITSEC MANAGEMENT LIMITED
    08650904
    14 Winstanley Lane, Shenley Lodge, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-08-14 ~ 2013-08-14
    IIF 36 - Director → ME
  • 6
    BUILD THERM SERVICES LTD - now
    ECO-THERM (UK) LTD
    - 2016-01-21 08449506
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 42 - Director → ME
  • 7
    CAPITAL CONSTRUCTION & MAINTENANCE LTD
    08069351
    14 Winstanley Lane, Shenley Lodge, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ 2012-05-15
    IIF 29 - Director → ME
  • 8
    CASA 2 CASA LTD
    07088699
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    2009-11-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    CHIC MODE LTD
    07640815
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ 2011-05-19
    IIF 11 - Director → ME
  • 10
    CMSTONE LIMITED
    08329906
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ 2012-12-13
    IIF 34 - Director → ME
  • 11
    CONSTANTINE & CO LTD
    07807850
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    2011-10-12 ~ 2011-10-12
    IIF 16 - Director → ME
    2011-10-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 12
    CORPORATE VALOR LTD
    08153243
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ 2012-07-23
    IIF 33 - Director → ME
  • 13
    CORPORATE VALOUR LTD
    08142176
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 21 - Director → ME
  • 14
    CYBERCITY LIMITED
    06590276
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ 2010-07-03
    IIF 77 - Secretary → ME
  • 15
    CYBERCITY LIMITED
    11012777
    9 Vermont Place, Tongwell, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2017-10-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 16
    CZM INVESTMENTS LLP
    OC447730
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-13 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove members → OE
  • 17
    CZM PROPERTIES LLP
    OC439964
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2021-11-16 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove members → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    DEBT RECOVERIES LIMITED
    09336536
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-12-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 19
    DEVICE BASE LIMITED
    08954090
    Kemp House, 160 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-24 ~ 2014-03-24
    IIF 25 - Director → ME
  • 20
    DIVERSAO LTD
    07918940
    14 Winstanley Lane, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ 2012-01-23
    IIF 54 - Director → ME
  • 21
    DOLCE VITA CAFE LIMITED
    09260173
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-13 ~ 2015-01-02
    IIF 19 - Director → ME
  • 22
    E&J GROUP HOLDINGS LTD - now
    E&J FACADES LIMITED - 2023-10-10
    CONSULTHERM LTD
    - 2018-02-21 08100916
    Avondale House 262 Uxbridge Road, Hatch End, Pinner, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-12 ~ 2012-06-12
    IIF 26 - Director → ME
  • 23
    EAGLES STEELFIXING LTD - now
    FASLIU & FADIL LTD
    - 2013-04-12 07970835
    93 Coldcotes Avenue, Hare Hills, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-29 ~ 2012-02-29
    IIF 13 - Director → ME
  • 24
    ECO FIRM LIMITED
    09902681
    9 Vermont Place, Tongwell, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2015-12-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 25
    ECO PLUMB & GAS LIMITED
    09100451
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-06-24 ~ 2015-01-06
    IIF 39 - Director → ME
  • 26
    EUROLOVE LTD
    03594624
    1146 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-19 ~ dissolved
    IIF 53 - Director → ME
  • 27
    EWI FACADES LTD
    08453047
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-20 ~ 2013-03-20
    IIF 41 - Director → ME
  • 28
    FACADE THERM LTD
    09238688
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ 2014-09-29
    IIF 24 - Director → ME
  • 29
    FIRST ESTATES AGENCY LIMITED
    11041054
    9 Vermont Place, Tongwell, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 30
    FIRST ESTATES MANAGEMENT LIMITED
    10958605
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2017-09-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 31
    GJOKA CONSTRUCTION LTD
    08027696
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ 2012-04-12
    IIF 55 - Director → ME
  • 32
    INTELLIGENT MORTGAGE SOLUTIONS LTD - now
    INDEPENDENT MORTGAGE SOLUTIONS LTD
    - 2016-01-27 07734184
    Flat 34 Etchingham Court, Etchingham Park Road, London
    Liquidation Corporate (2 parents)
    Officer
    2011-08-09 ~ 2011-08-09
    IIF 15 - Director → ME
  • 33
    IRON PAY SOLUTIONS LIMITED
    09402503
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 34
    KALA PROPERTIES LIMITED
    09043512
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-16 ~ dissolved
    IIF 22 - Director → ME
  • 35
    KG BUILDING & PROPERTY SERVICES LTD
    08442905
    23a Kenilworth Gardens, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ 2013-03-13
    IIF 43 - Director → ME
  • 36
    MPS BUILDING & PROPERTY SERVICES LTD
    08024533
    14 Winstanley Lane, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ 2012-04-10
    IIF 56 - Director → ME
  • 37
    MY BABY BEAR LIMITED
    09939352
    9 Vermont Place, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ 2016-01-12
    IIF 49 - Director → ME
  • 38
    NICHOLLAS BELLA CASA LIMITED
    08932179
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ 2014-03-11
    IIF 27 - Director → ME
  • 39
    NO REGRETS LIMITED
    09691894
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2015-07-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 40
    PALM CONSULTING LTD
    07738254
    1146 High Road, London
    Active Corporate (3 parents)
    Officer
    2011-08-11 ~ 2011-08-11
    IIF 12 - Director → ME
  • 41
    PIA CONSULTANTS LIMITED
    07128318
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-01-18 ~ 2010-01-18
    IIF 14 - Director → ME
  • 42
    PLUMB BUILD LIMITED
    08835396
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ 2014-01-07
    IIF 40 - Director → ME
  • 43
    QUALITY ICONSTRUCTION LTD
    08624284
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-25 ~ 2013-07-31
    IIF 35 - Director → ME
  • 44
    ROCCO INVESTMENTS LIMITED
    09238635
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2014-09-29 ~ 2014-09-29
    IIF 28 - Director → ME
  • 45
    ROCCOPIA INVESTMENTS LIMITED
    08634645
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-02 ~ 2013-08-02
    IIF 38 - Director → ME
  • 46
    ROCHFORD CONSULTANTS LIMITED
    09089193
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ 2014-06-17
    IIF 32 - Director → ME
  • 47
    RS PROPERTY SERVICES (LONDON) LTD
    08155665
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-25 ~ 2012-07-25
    IIF 31 - Director → ME
  • 48
    RSPS LONDON LIMITED
    09309134
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2014-11-13 ~ 2024-11-18
    IIF 48 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-11-15
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 49
    SHENLEY LODGE MEETING PLACE
    02615377
    5 Faraday Drive, Shenley Lodge, Milton Keynes, Bucks
    Active Corporate (36 parents)
    Officer
    2013-03-25 ~ 2024-08-07
    IIF 46 - Director → ME
    2015-11-02 ~ 2022-06-24
    IIF 80 - Secretary → ME
  • 50
    SHENLEY LODGE PRE-SCHOOL LIMITED
    08472886
    14 Winstanley Lane, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 18 - Director → ME
  • 51
    TABUL8 LIMITED
    13137815
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    THERMOCLAD LIMITED
    09902919
    Avondale House 262 Uxbridge Road, Hatch End, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-12-04 ~ 2016-03-14
    IIF 50 - Director → ME
  • 53
    THERMOFIX LIMITED
    09902640
    9 Vermont Place, Tongwell, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 54
    THIRTEENTH STREET LTD
    08118505
    Unit 1 Sphere Industrial Estate, Campfield Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ 2012-06-26
    IIF 30 - Director → ME
  • 55
    TZM CONSULTANTS LTD
    08036915
    9 Vermont Place, Tongwell, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2012-04-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 56
    TZM INVESTMENTS LIMITED
    09692544
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-07-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 57
    ULTIMATE BODY LTD
    08575007
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 37 - Director → ME
  • 58
    UNIVERSAL PROPERTY MANAGEMENT LTD
    08341062
    190 Forest Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-12-24 ~ 2012-12-24
    IIF 45 - Director → ME
  • 59
    VICTORY SECURITY SERVICES LTD
    07842585
    192 Basing Way, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ 2011-11-10
    IIF 17 - Director → ME
  • 60
    WINSTANLEY CONSULTING LIMITED
    08040879
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ 2012-04-23
    IIF 20 - Director → ME
  • 61
    ZCM LTD
    08146383
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.