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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

Constantine, Simon John

    Related profiles found in government register
  • Constantine, Simon John
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constantine, Simon John
    British chartered accountant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constantine, Simon John
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley-in-arden, B95 5AA

      IIF 14

    • Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ

      IIF 15 IIF 16 IIF 17

    • 7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, OX5 1QU, United Kingdom

      IIF 18
  • Constantine, Simon John
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constantine, Simon John
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Constantine, Simon John
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England

      IIF 42
  • Constantine, Simon John
    British

    Registered addresses and corresponding companies

    • Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 21 - Director → ME
  • 2
    PREMIER FOSTER CARE LIMITED - 2013-03-26
    BARBARA (UK) LIMITED - 2004-11-22
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,472,518 GBP2024-03-31
    Officer
    2011-05-04 ~ now
    IIF 8 - Director → ME
  • 3
    CAPSTONE VISION FOSTER CARE LIMITED - 2013-05-24
    VISION FOSTERING AGENCY LIMITED - 2010-03-10
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,831,098 GBP2024-03-31
    Officer
    2008-03-10 ~ now
    IIF 5 - Director → ME
  • 4
    RURAL FOSTERCARE LIMITED - 2008-12-12
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,291,282 GBP2024-03-31
    Officer
    2007-04-06 ~ now
    IIF 9 - Director → ME
  • 5
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    44,380 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-02-26 ~ now
    IIF 41 - Director → ME
  • 6
    Unit 2 Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 3 - Director → ME
  • 7
    Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 2 - Director → ME
  • 8
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-08-05 ~ now
    IIF 40 - Director → ME
  • 9
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    698,004 GBP2024-03-31
    Officer
    2018-05-23 ~ now
    IIF 4 - Director → ME
  • 10
    FMF NP LIMITED - 2008-04-21
    Beech House, Wootton St. Lawrence, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 22 - Director → ME
  • 11
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    793,967 GBP2024-03-31
    Officer
    2017-05-04 ~ now
    IIF 6 - Director → ME
  • 12
    Beech House, Wootton St. Lawrence, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 42 - Director → ME
  • 13
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    SHERWOOD HOLDINGS LIMITED - 2020-10-21
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 1 - Director → ME
  • 14
    RURAL FOSTERCARE LIMITED - 2013-12-03
    CAPSTONE FOSTER CARE SOUTH WEST LIMITED - 2008-12-12
    CAPSTONE SOUTH WEST LIMITED - 2008-01-07
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,200,000 GBP2024-03-31
    Officer
    2007-10-26 ~ now
    IIF 39 - Director → ME
  • 15
    FAITH FOSTER CARE LIMITED - 2010-04-28
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-06-15 ~ now
    IIF 7 - Director → ME
  • 16
    19 Devonshire Way, Shirley, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-02-25 ~ dissolved
    IIF 38 - Director → ME
  • 17
    DORMAN LONG ACCESS SYSTEMS LIMITED - 2004-12-15
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 28 - Director → ME
    2005-04-05 ~ dissolved
    IIF 43 - Secretary → ME
Ceased 25
  • 1
    27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 37 - Director → ME
  • 2
    BIOQUELL PLC - 2019-10-01
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-11-04 ~ 2019-01-15
    IIF 19 - Director → ME
  • 3
    LALLEMAND ANIMAL NUTRITION UK LIMITED - 2014-05-30
    BIOTAL INDUSTRIAL PRODUCTS LIMITED - 2014-05-27
    CHEMIEEUROPE LIMITED - 1993-07-19
    ALDERPOME LIMITED - 1991-11-08
    11-13 Spring Lane North, Malvern Link, Worcestershire
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 26 - Director → ME
  • 4
    7th Floor 98 Ship Canal House, King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-11-27
    IIF 10 - Director → ME
  • 5
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-01 ~ 1999-05-27
    IIF 34 - Director → ME
  • 6
    27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 30 - Director → ME
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    ~ 1997-09-01
    IIF 11 - Director → ME
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    1994-06-12 ~ 1997-09-01
    IIF 15 - Director → ME
  • 9
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 35 - Director → ME
  • 10
    BIOTAL LIMITED - 2014-05-30
    BIOTAL INTERNATIONAL LIMITED - 1994-12-20
    FILBUK 347 LIMITED - 1994-12-07
    11-13 Spring Lane North, Malvern Link, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,000 GBP2023-01-31
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 24 - Director → ME
  • 11
    PHICOM PLC - 1988-05-12
    PALETEL LIMITED - 1979-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 8 offsprings)
    Officer
    ~ 1997-03-12
    IIF 12 - Director → ME
  • 12
    Forward House, 17 High Street, Henley-in-arden
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2012-10-31 ~ 2024-07-30
    IIF 14 - Director → ME
  • 13
    LABORATORY IMPEX GROUP LIMITED - 1994-08-17
    LABORATORY IMPEX LIMITED - 1991-11-08
    Solaar House, 19 Mercers Row, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    1994-06-01 ~ 1995-11-27
    IIF 32 - Director → ME
  • 14
    Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,165,786 GBP2019-01-01 ~ 2019-12-31
    Officer
    2015-05-20 ~ 2019-03-15
    IIF 18 - Director → ME
  • 15
    INTERA SCIENCES LIMITED - 1996-01-30
    MEGALON LIMITED - 1990-10-26
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 36 - Director → ME
  • 16
    Netpark Incubator, Thomas Wright Way, Sedgefield, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    2009-10-13 ~ 2014-07-01
    IIF 23 - Director → ME
  • 17
    PROFILE THERAPEUTICS LIMITED - 2005-06-16
    PROFILE THERAPEUTICS PLC - 2004-10-26
    INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30
    RUSTPOST TRADING LIMITED - 1994-04-27
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    2003-02-18 ~ 2004-07-01
    IIF 29 - Director → ME
  • 18
    THERMO SHANDON LIMITED - 2019-08-23
    SHANDON SCIENTIFIC LIMITED - 2000-11-29
    LIFE SCIENCES INTERNATIONAL (EUROPE) LIMITED - 1998-01-05
    SHANDON SCIENTIFIC LIMITED - 1993-03-01
    SHANDON SOUTHERN PRODUCTS LIMITED - 1988-05-03
    Manor Park, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-05-26 ~ 1997-09-01
    IIF 13 - Director → ME
  • 19
    SHIELDS ENVIRONMENTAL GROUP PLC - 2015-06-03
    SHIELDS ENVIRONMENTAL GROUP LIMITED - 2005-01-31
    SHIELDS ENVIRONMENTAL GROUP PLC - 2004-09-14
    SHIELDS GORDON PUBLIC LIMITED COMPANY - 2002-10-16
    SHIELDS SPECIAL METALS LIMITED - 1989-08-14
    S.G. SHIELDS (GRAYS) LIMITED - 1980-12-31
    Kerry Avenue, Purfleet Industrial Park, South Ockendon, Essex
    Active Corporate (3 parents)
    Officer
    1999-11-01 ~ 2000-03-06
    IIF 25 - Director → ME
  • 20
    4th Floor Metro, 33 Trafford Road, Salford, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 33 - Director → ME
  • 21
    St. Hugh's School, Woodhall Spa, Lincolnshire
    Active Corporate (8 parents)
    Officer
    1995-01-01 ~ 1998-03-02
    IIF 16 - Director → ME
  • 22
    Unit 2 Westonhall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2012-04-24 ~ 2012-10-24
    IIF 20 - Director → ME
  • 23
    15 Palace Street, Norwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,868 GBP2025-01-31
    Officer
    2000-02-07 ~ 2001-09-01
    IIF 17 - Director → ME
  • 24
    THE WORKNET PARTNERSHIP - 2008-07-28
    1 Washington Villas Hythe Road, Marchwood, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,384 GBP2024-06-30
    Officer
    1997-02-27 ~ 2019-02-22
    IIF 27 - Director → ME
  • 25
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED - 2019-09-23
    MARCH CONSULTING LIMITED - 2002-10-24
    WAKEWAVE LIMITED - 1983-10-12
    27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    1998-09-28 ~ 1999-06-03
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.