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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

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
    • 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
    • Compton Terrace, London, N1 2UN

      IIF 2
    • Court, Crawley, Winchester, Hampshire, SO21 2QA, England

      IIF 3
    • 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
    • Compton Terrace, London, N1 2UN

      IIF 5
    • Met Building, 22 Percy Street, London, W1T 2BU, England

      IIF 6
    • 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
    • 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
    • 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
    • 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
    • Court, Staverton, Cheltenham, GL51 0UX

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    5 DIRECT LIMITED
    - now 03823355
    DE FACTO 788 LIMITED - 1999-08-25
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-07 ~ 2010-08-18
    IIF 11 - Director → ME
  • 2
    CEECUBED LIMITED
    10640924
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (2 parents)
    Officer
    2017-02-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 17 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 3
    CHANNEL 5 BROADCASTING LIMITED
    - now 03147640 03012148
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2005-09-26 ~ 2010-08-27
    IIF 15 - Director → ME
  • 4
    CONNECT TV (SCOTLAND) LTD
    - now SC403631
    CONNECT TV LTD - 2011-09-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2012-09-04 ~ 2015-06-30
    IIF 4 - Director → ME
  • 5
    CONNECT TV LIMITED
    - now 07403839 SC403631
    REACH TV LIMITED - 2011-09-29
    Crawley Court, Crawley, Winchester, Hampshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2015-06-30
    IIF 3 - Director → ME
  • 6
    DTV SERVICES LIMITED
    - now 04435179
    DWSCO 2284 LIMITED - 2002-08-13
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (70 parents)
    Officer
    2012-05-09 ~ 2015-04-01
    IIF 6 - Director → ME
  • 7
    EVERYONE TV LIMITED - now
    DIGITAL UK LIMITED
    - 2023-06-22 05422613 04270765
    SWITCHCO LIMITED - 2006-08-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2015-04-28
    IIF 14 - Director → ME
  • 8
    GAMES FOR GOOD CAUSES PLC
    - now 02787744
    INCOMESPIRAL PUBLIC LIMITED COMPANY
    - 1993-10-08 02787744
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1993-08-18 ~ 1995-02-08
    IIF 13 - Director → ME
  • 9
    NORTHERN & SHELL ENTERPRISES LIMITED - now
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    CHANNEL 5 BROADCASTING LIMITED
    - 1996-03-12 03012148 03147640
    DE FACTO 383 LIMITED
    - 1995-01-31 03012148 02906143... (more)
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1995-01-30 ~ 1995-04-27
    IIF 2 - Director → ME
  • 10
    NORTHERN & SHELL MUSIC LIMITED - now
    CHANNEL 5 MUSIC LIMITED
    - 2014-01-13 03147638
    DE FACTO 462 LIMITED - 1996-03-04
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-07 ~ 2010-08-18
    IIF 10 - Director → ME
  • 11
    NORTHERN & SHELL TEXT LIMITED - now
    CHANNEL 5 TEXT LIMITED
    - 2014-01-13 03302925
    DE FACTO 567 LIMITED - 1997-03-10
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2008-02-07 ~ 2010-08-18
    IIF 9 - Director → ME
  • 12
    SDN LIMITED
    - now 03309912 03418713
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    1998-05-18 ~ 2000-09-30
    IIF 12 - Director → ME
  • 13
    TOP UP TV 1 LIMITED
    FC027987 FC027861
    13 Castle Street, St Helier, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2007-12-08 ~ 2010-08-27
    IIF 16 - Director → ME
  • 14
    UNITED BROADCASTING & ENTERTAINMENT LIMITED
    - now 03046296
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1998-05-26 ~ 2000-10-04
    IIF 5 - Director → ME
  • 15
    VIACOM INTERACTIVE LIMITED - now
    CHANNEL 5 INTERACTIVE LIMITED
    - 2017-06-30 04050521
    MANGOPARK LIMITED - 2000-10-11
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2008-02-07 ~ 2010-08-18
    IIF 8 - Director → ME
  • 16
    YOUVIEW TV LTD
    - now 07308805
    CANVAS PRO TEM LIMITED - 2010-09-16
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2011-06-06 ~ 2014-05-20
    IIF 7 - Director → ME

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