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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, Charles Alexander John

    Related profiles found in government register
  • Constable, Charles Alexander John
    British advisor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 1
  • Constable, Charles Alexander John
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Compton Terrace, London, N1 2UN

      IIF 2

    • icon of address Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA, England

      IIF 3

    • icon of address Crawley Court, Winchester, Hampshire, SO21 2QA, England

      IIF 4
  • Constable, Charles Alexander John
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Compton Terrace, London, N1 2UN

      IIF 5

    • icon of address The Met Building, 22 Percy Street, London, W1T 2BU, England

      IIF 6

    • icon of address Crawley Court, Winchester, Hampshire, SO21 2QA, England

      IIF 7
  • Constable, Charles Alexander John
    British director of strategy born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Constable, Charles Alexander John
    British group development manager born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Compton Terrace, London, N1 2UN

      IIF 12
  • Constable, Charles Alexander John
    British groups development manager born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Compton Terrace, London, N1 2UN

      IIF 13
  • Constable, Charles Alexander John
    British managing director, digital platforms, arqiva born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Met Building, 22 Percy Street, London, W1T 2BU

      IIF 14
  • Constable, Charles Alexander John
    British strategic adviser born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Alexander John Constable
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    376,637 GBP2024-09-30
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 15
  • 1
    DE FACTO 788 LIMITED - 1999-08-25
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2010-08-18
    IIF 11 - Director → ME
  • 2
    DE FACTO 463 LIMITED - 1996-03-12
    icon of address Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-26 ~ 2010-08-27
    IIF 15 - Director → ME
  • 3
    CONNECT TV LTD - 2011-09-28
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-04 ~ 2015-06-30
    IIF 4 - Director → ME
  • 4
    REACH TV LIMITED - 2011-09-29
    icon of address Crawley Court, Crawley, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-04 ~ 2015-06-30
    IIF 3 - Director → ME
  • 5
    DWSCO 2284 LIMITED - 2002-08-13
    icon of address Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2015-04-01
    IIF 6 - Director → ME
  • 6
    SWITCHCO LIMITED - 2006-08-15
    DIGITAL UK LIMITED - 2023-06-22
    icon of address Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2015-04-28
    IIF 14 - Director → ME
  • 7
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-08-18 ~ 1995-02-08
    IIF 13 - Director → ME
  • 8
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1995-04-27
    IIF 2 - Director → ME
  • 9
    CHANNEL 5 MUSIC LIMITED - 2014-01-13
    DE FACTO 462 LIMITED - 1996-03-04
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2010-08-18
    IIF 10 - Director → ME
  • 10
    CHANNEL 5 TEXT LIMITED - 2014-01-13
    DE FACTO 567 LIMITED - 1997-03-10
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2010-08-18
    IIF 9 - Director → ME
  • 11
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-18 ~ 2000-09-30
    IIF 12 - Director → ME
  • 12
    icon of address 13 Castle Street, St Helier, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-12-08 ~ 2010-08-27
    IIF 16 - Director → ME
  • 13
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 2000-10-04
    IIF 5 - Director → ME
  • 14
    CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
    MANGOPARK LIMITED - 2000-10-11
    icon of address Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-07 ~ 2010-08-18
    IIF 8 - Director → ME
  • 15
    CANVAS PRO TEM LIMITED - 2010-09-16
    icon of address 2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-06-06 ~ 2014-05-20
    IIF 7 - Director → ME

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