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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

Constantine, Clem Charalambos

child relation
Offspring entities and appointments 31
  • 1
    AMETHYST LEASING (HOLDINGS) LIMITED
    - now 04246649
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2014-06-30
    IIF 28 - Director → ME
  • 2
    AMETHYST LEASING (PROPERTIES) LIMITED
    - now 04246934
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Active Corporate (31 parents)
    Officer
    2006-03-31 ~ 2014-06-30
    IIF 24 - Director → ME
  • 3
    ARCADIA (401K) TRUSTEE LIMITED - now
    ARCADIA QUEST TRUSTEE LIMITED
    - 2014-10-03 04442577
    PRIVETDALE LIMITED - 2002-07-24
    Dissolved Corporate (25 parents)
    Officer
    2002-08-23 ~ 2005-12-01
    IIF 8 - Director → ME
  • 4
    ARCADIA GROUP HOLDINGS LIMITED
    - now 00240519
    ARCADIA GROUP ADMINISTRATION LIMITED
    - 1998-06-19 00240519
    INNOVATIONS PROPERTIES LIMITED
    - 1997-12-17 00240519
    KLEENEZE LIMITED - 1995-08-17
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    Dissolved Corporate (39 parents)
    Officer
    1996-12-04 ~ 2005-12-01
    IIF 9 - Director → ME
  • 5
    BARFORCE LIMITED - now
    EVANS LIMITED - 1999-07-29
    EVANS(OUTSIZES),LIMITED - 1980-12-31
    Dissolved Corporate (24 parents)
    Officer
    1994-10-24 ~ 1996-12-17
    IIF 6 - Director → ME
  • 6
    BD PROPCO REALISATIONS LIMITED - now
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED
    - 2021-02-25 04464946
    IBIS (784) LIMITED
    - 2002-12-10 04464946 04465687... (more)
    Liquidation Corporate (36 parents)
    Officer
    2002-12-09 ~ 2005-12-01
    IIF 11 - Director → ME
  • 7
    BUSYEXPORT LIMITED
    04411320
    Active Corporate (26 parents)
    Officer
    2006-11-22 ~ 2014-06-30
    IIF 27 - Director → ME
  • 8
    CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 02611855
    PANTHERHURST LIMITED - 1991-11-04
    Active Corporate (55 parents)
    Officer
    2007-01-24 ~ 2014-03-11
    IIF 2 - Director → ME
  • 9
    CLEMS CONSULTING LTD
    09170317
    Dissolved Corporate (2 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    EDGE GROVE SCHOOL TRUST LIMITED
    00947085
    Active Corporate (68 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2009-07-31
    IIF 7 - Director → ME
  • 11
    EV PROPCO REALISATIONS LIMITED - now
    EVANS RETAIL PROPERTIES LIMITED
    - 2021-02-16 04464936
    IBIS (782) LIMITED
    - 2002-12-10 04464936 04465687... (more)
    Dissolved Corporate (32 parents)
    Officer
    2002-12-09 ~ 2005-12-01
    IIF 4 - Director → ME
  • 12
    LINCOLN AND LONDON HOLDINGS LIMITED
    07383415
    Dissolved Corporate (12 parents)
    Officer
    2015-05-01 ~ 2018-11-23
    IIF 19 - Director → ME
  • 13
    MARKS & SPENCER SIMPLY FOODS LIMITED
    - now 04739922
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Active Corporate (36 parents)
    Officer
    2006-03-01 ~ 2014-06-30
    IIF 21 - Director → ME
  • 14
    MARKS AND SPENCER (INITIAL LP) LIMITED
    SC315365
    Active Corporate (22 parents)
    Officer
    2007-01-26 ~ 2014-06-30
    IIF 16 - Director → ME
  • 15
    MARKS AND SPENCER CHESTER LIMITED
    - now 05174129
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Active Corporate (29 parents)
    Officer
    2006-11-22 ~ 2014-06-30
    IIF 29 - Director → ME
  • 16
    MINTERTON SERVICES LIMITED
    - now 04763836
    RUBY PROPERTIES (SWINDON) LIMITED
    - 2011-10-05 04763836
    Dissolved Corporate (16 parents)
    Officer
    2009-03-24 ~ 2011-10-05
    IIF 25 - Director → ME
  • 17
    REDCASTLE (214 OXFORD STREET) LIMITED
    - now 03871240
    HORNFROST LIMITED
    - 2000-05-15 03871240
    Active Corporate (42 parents)
    Officer
    2000-05-15 ~ 2005-12-01
    IIF 14 - Director → ME
  • 18
    REDCASTLE INVESTMENTS LIMITED
    - now 01702378
    BURTON GROUP INVESTMENTS LIMITED
    - 1998-01-23 01702378
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    Dissolved Corporate (41 parents)
    Officer
    1999-02-12 ~ 2005-12-01
    IIF 1 - Director → ME
    1997-01-13 ~ 1997-10-06
    IIF 5 - Director → ME
  • 19
    REDCASTLE LIMITED
    - now 03194733 NF003343
    BURTON GROUP PROPERTIES LIMITED
    - 1998-01-23 03194733
    PUMAHAVEN LIMITED - 1996-08-20
    Liquidation Corporate (47 parents, 2 offsprings)
    Officer
    1999-02-12 ~ 2005-12-01
    IIF 15 - Director → ME
    1997-01-13 ~ 1997-10-06
    IIF 10 - Director → ME
  • 20
    REDCASTLE LIMITED
    - now NF003343 03194733
    BURTON GROUP PROPERTIES LIMITED
    - 1998-02-18 NF003343
    Converted / Closed Corporate (12 parents)
    Officer
    1997-06-30 ~ now
    IIF 13 - Director → ME
  • 21
    REDCASTLE PROPERTIES LIMITED
    - now 03871193
    CARNIVALDEW LIMITED
    - 2000-03-20 03871193
    Dissolved Corporate (36 parents)
    Officer
    2000-03-20 ~ 2005-12-01
    IIF 12 - Director → ME
  • 22
    RUBY PROPERTIES (CUMBERNAULD) LIMITED
    04922798
    Active Corporate (27 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 32 - Director → ME
  • 23
    RUBY PROPERTIES (ENFIELD) LIMITED
    04716390
    Dissolved Corporate (18 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 30 - Director → ME
  • 24
    RUBY PROPERTIES (EXETER) LIMITED
    04715974
    Dissolved Corporate (9 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 31 - Director → ME
  • 25
    RUBY PROPERTIES (HARDWICK) LIMITED
    04716018
    Dissolved Corporate (23 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 23 - Director → ME
  • 26
    RUBY PROPERTIES (LONG EATON) LIMITED
    04716031
    Dissolved Corporate (23 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 26 - Director → ME
  • 27
    RUBY PROPERTIES (THORNCLIFFE) LIMITED
    04716110
    Active Corporate (27 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 22 - Director → ME
  • 28
    RUBY PROPERTIES (TUNBRIDGE) LIMITED
    04716032
    Active Corporate (27 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 33 - Director → ME
  • 29
    SIMONS GROUP LIMITED
    02147887 01047282
    Liquidation Corporate (27 parents)
    Officer
    2015-05-01 ~ 2018-11-23
    IIF 20 - Director → ME
  • 30
    TIGRISSE LIMITED
    08880206
    Active Corporate (3 parents)
    Officer
    2014-02-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    TS PROPCO REALISATIONS LIMITED - now
    TOP SHOP / TOP MAN PROPERTIES LIMITED
    - 2021-02-25 04464942
    IBIS (783) LIMITED
    - 2002-12-10 04464942 02984428... (more)
    Liquidation Corporate (33 parents)
    Officer
    2002-12-09 ~ 2005-12-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.