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
Individuals in focus
Constantine, Simon John
- British born in March 1959
Constantine, Simon John
Resident in England
Registered addresses and corresponding companies - British director born in March 1959
Constantine, Simon John
Resident in England
Registered addresses and corresponding companiesBeech House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England
IIF 4
- British born in March 1959
Constantine, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1959
Constantine, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1959
Constantine, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1959
Constantine, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies52, Royce Close, West Portway, Andover, Hampshire, SP10 3TS
IIF 23Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE
IIF 24Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England
IIF 25 IIF 26Netpark Incubator, Thomas Wright Way, Sedgefield, Co Durham, TS21 3FD, United Kingdom
IIF 27Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
IIF 28 IIF 29 IIF 30 (more)
- British Registered addresses and corresponding companies
Constantine, Simon John
Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
IIF 43
Related profiles found in government register
Offspring entities and appointments
42
- 1
ASPINWALL & COMPANY LIMITED
0194610127 Great West Road, Brentford, EnglandDissolved Corporate (47 parents)Officer1998-05-01 ~ 1999-06-03IIF 41 - Director → ME - 2BIOQUELL LIMITED - now
KYNOCH GROUP PLC
- 2000-05-12 00206372G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, EnglandDissolved Corporate (30 parents, 2 offsprings)Officer1999-11-04 ~ 2019-01-15IIF 23 - Director → ME - 3BIOTAL LIMITED - nowLALLEMAND ANIMAL NUTRITION UK LIMITED - 2014-05-30
BIOTAL INDUSTRIAL PRODUCTS LIMITED
- 2014-05-27 02642871CHEMIEEUROPE LIMITED - 1993-07-19ALDERPOME LIMITED - 1991-11-0811-13 Spring Lane North, Malvern Link, WorcestershireActive Corporate (23 parents)Officer1998-05-01 ~ 1999-06-03IIF 30 - Director → ME - 4
CAPITAL CHILDREN'S SERVICES LTD
04380622Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, EnglandDissolved Corporate (6 parents)Officer2011-08-03 ~ dissolvedIIF 25 - Director → ME - 5
PREMIER FOSTER CARE LIMITED
- 2013-03-26 05265423BARBARA (UK) LIMITED - 2004-11-22Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2011-05-04 ~ nowIIF 13 - Director → ME - 6Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2008-03-10 ~ nowIIF 10 - Director → ME
- 7Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (14 parents)Officer2007-04-06 ~ nowIIF 14 - Director → ME
- 8Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2007-02-26 ~ nowIIF 3 - Director → ME
- 9
CAPSTONE THERAPEUTIC CARE (MIDLANDS) LIMITED
16027042Unit 2 Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (4 parents)Officer2024-10-18 ~ nowIIF 8 - Director → ME - 10
CAPSTONE THERAPEUTIC HOMES LIMITED
16027040Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (4 parents)Officer2024-10-18 ~ nowIIF 7 - Director → ME - 11
CLASSIC FOSTER CARE LIMITED
07065128Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (8 parents)Officer2016-08-05 ~ nowIIF 2 - Director → ME - 12
COMDATA SERVICES LIMITED
009540177th Floor 98 Ship Canal House, King Street, ManchesterDissolved Corporate (15 parents)Officer~ 1995-11-27IIF 15 - Director → ME - 13MEMORABILIA LIMITED - 1995-09-2927 Great West Road, Brentford, EnglandDissolved Corporate (58 parents, 3 offsprings)Officer1998-05-01 ~ 1999-05-27IIF 38 - Director → ME
- 14
ENVIROS MANAGEMENT SERVICES LTD.
0328855727 Great West Road, Brentford, EnglandDissolved Corporate (36 parents)Officer1998-05-01 ~ 1999-06-03IIF 34 - Director → ME - 15
EXCEL FOSTERING LIMITED
06847044Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (9 parents)Officer2018-05-23 ~ nowIIF 9 - Director → ME - 16FMF NP LIMITED - 2008-04-21Beech House, Wootton St. Lawrence, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2013-07-31 ~ dissolvedIIF 26 - Director → ME
- 17
FOSTERCARE UK LTD
06139705Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (9 parents)Officer2017-05-04 ~ nowIIF 11 - Director → ME - 18
HELMET SECURITIES LIMITED
006006333rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (24 parents)Officer~ 1997-09-01IIF 16 - Director → ME - 19
HYBAID LIMITED
020158343rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (35 parents)Officer1994-06-12 ~ 1997-09-01IIF 19 - Director → ME - 20INFINIS (RE-GEN) LIMITED - nowSUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
THOMAS GRAVESON LIMITED
- 2000-03-22 00151665First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (30 parents, 1 offspring)Officer1998-05-01 ~ 1999-06-03IIF 39 - Director → ME - 21LALLEMAND ANIMAL NUTRITION UK LIMITED - nowBIOTAL INTERNATIONAL LIMITED - 1994-12-20FILBUK 347 LIMITED - 1994-12-0711-13 Spring Lane North, Malvern Link, WorcestershireActive Corporate (31 parents, 2 offsprings)Officer1998-05-01 ~ 1999-06-03IIF 28 - Director → ME
- 22
PHICOM PLC
- 1988-05-12 01417123PALETEL LIMITED
- 1979-12-31 014171233rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (38 parents, 8 offsprings)Officer~ 1997-03-12IIF 17 - Director → ME - 23
NORTHERN VENTURE TRUST PLC
03090163Forward House, 17 High Street, Henley-in-ardenActive Corporate (22 parents, 12 offsprings)Officer2012-10-31 ~ 2024-07-30IIF 5 - Director → ME - 24
LABORATORY IMPEX GROUP LIMITED
- 1994-08-17 01274715LABORATORY IMPEX LIMITED - 1991-11-08Solaar House, 19 Mercers Row, CambridgeDissolved Corporate (17 parents)Officer1994-06-01 ~ 1995-11-27IIF 36 - Director → ME - 25
OXFORD PHOTOVOLTAICS LIMITED
07127476Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, EnglandActive Corporate (22 parents, 4 offsprings)Officer2015-05-20 ~ 2019-03-15IIF 22 - Director → ME - 26INTERA SCIENCES LIMITED - 1996-01-30MEGALON LIMITED - 1990-10-2624 Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents)Officer1998-05-01 ~ 1999-06-03IIF 40 - Director → ME
- 27
REAL FOSTERING LIMITED
06872198Beech House, Wootton St. Lawrence, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2013-10-31 ~ dissolvedIIF 4 - Director → ME - 28
REINNERVATE LIMITED
04468747Netpark Incubator, Thomas Wright Way, Sedgefield, Co DurhamDissolved Corporate (18 parents)Officer2009-10-13 ~ 2014-07-01IIF 27 - Director → ME - 29RESPIRONICS LTD - nowPROFILE THERAPEUTICS LIMITED - 2005-06-16
PROFILE THERAPEUTICS PLC
- 2004-10-26 02900082INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30RUSTPOST TRADING LIMITED - 1994-04-27Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (27 parents)Officer2003-02-18 ~ 2004-07-01IIF 33 - Director → ME - 30SHANDON DIAGNOSTICS LIMITED - nowTHERMO SHANDON LIMITED - 2019-08-23SHANDON SCIENTIFIC LIMITED - 2000-11-29
LIFE SCIENCES INTERNATIONAL (EUROPE) LIMITED
- 1998-01-05 00330973SHANDON SCIENTIFIC LIMITED - 1993-03-01SHANDON SOUTHERN PRODUCTS LIMITED - 1988-05-03Manor Park, Tudor Road, Runcorn, Cheshire, EnglandActive Corporate (46 parents, 2 offsprings)Officer1995-05-26 ~ 1997-09-01IIF 18 - Director → ME - 31SHIELDS ENVIRONMENTAL GROUP LTD - nowSHIELDS ENVIRONMENTAL GROUP PLC - 2015-06-03SHIELDS ENVIRONMENTAL GROUP LIMITED - 2005-01-31SHIELDS ENVIRONMENTAL GROUP PLC - 2004-09-14
SHIELDS GORDON PUBLIC LIMITED COMPANY
- 2002-10-16 01429915SHIELDS SPECIAL METALS LIMITED - 1989-08-14S.G. SHIELDS (GRAYS) LIMITED - 1980-12-31Unit A Tame Park, Vanguard, Wilnecote, Tamworth, EnglandActive Corporate (15 parents)Officer1999-11-01 ~ 2000-03-06IIF 29 - Director → ME - 32
SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED
033599204th Floor Metro, 33 Trafford Road, Salford, LancashireDissolved Corporate (22 parents)Officer1998-05-01 ~ 1999-06-03IIF 37 - Director → ME - 33SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21SHERWOOD HOLDINGS LIMITED - 2020-10-211 Orchard Place, Nottingham Business Park, Nottingham, NottsActive Corporate (24 parents, 1 offspring)Officer2020-10-23 ~ nowIIF 6 - Director → ME
- 34
ST. HUGH'S SCHOOL (WOODHALL SPA) LIMITED
00796794St. Hugh's School, Woodhall Spa, LincolnshireActive Corporate (70 parents)Officer1995-01-01 ~ 1998-03-02IIF 20 - Director → ME - 35
THE CAPSTONE CARE LEAVERS' TRUST
08043772Unit 2 Westonhall Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (9 parents)Officer2012-04-24 ~ 2012-10-24IIF 24 - Director → ME - 36Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-10-26 ~ nowIIF 1 - Director → ME
- 37
WAVERLEY LEARNING LTD
0392054515 Palace Street, Norwich, United KingdomActive Corporate (11 parents)Officer2000-02-07 ~ 2001-09-01IIF 21 - Director → ME - 38FAITH FOSTER CARE LIMITED - 2010-04-28Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (8 parents)Officer2015-06-15 ~ nowIIF 12 - Director → ME
- 39
WORKNET LEARNING LIMITED
0393352019 Devonshire Way, Shirley, Croydon, SurreyDissolved Corporate (5 parents)Officer2000-02-25 ~ dissolvedIIF 42 - Director → ME - 40
THE WORKNET PARTNERSHIP
- 2008-07-28 033275951 Washington Villas Hythe Road, Marchwood, Southampton, EnglandActive Corporate (15 parents)Officer1997-02-27 ~ 2019-02-22IIF 31 - Director → ME - 41WORLEY CONSULTING GROUP LIMITED - nowADVISIAN GROUP LIMITED - 2024-01-09ENVIROS CONSULTING LIMITED - 2019-09-23
MARCH CONSULTING LIMITED
- 2002-10-24 01721409WAKEWAVE LIMITED - 1983-10-12Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United KingdomActive Corporate (54 parents)Officer1998-09-28 ~ 1999-06-03IIF 35 - Director → ME - 42
DORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15 041613281 St James Gate, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2004-11-30 ~ dissolvedIIF 32 - Director → ME2005-04-05 ~ dissolvedIIF 43 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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