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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, Nicola Ann

child relation
Offspring entities and appointments 27
  • 1
    AZINI 3 (GENERAL PARTNER) LIMITED - now
    LYNX CAPITAL VENTURES GP LIMITED
    - 2023-03-02 04000835 LP006944
    LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
    LYNX NEW MEDIA GP A LIMITED - 2000-09-04
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2006-10-02 ~ 2008-06-27
    IIF 4 - Secretary → ME
  • 2
    BEAR PACKAGERS LIMITED
    - now 05332626
    FANDRINK LIMITED - 2005-03-14
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-10-04 ~ 2008-06-27
    IIF 10 - Secretary → ME
  • 3
    BEAR STEARNS ASSET MANAGEMENT LIMITED
    - now 04066385
    ALNERY NO. 2102 LIMITED - 2001-03-26
    Dissolved Corporate (21 parents)
    Officer
    2006-09-26 ~ 2008-06-27
    IIF 25 - Secretary → ME
  • 4
    BEAR STEARNS GLOBAL SECURITISATION LIMITED
    - now 03118863
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    Dissolved Corporate (31 parents)
    Officer
    2006-10-03 ~ 2008-06-27
    IIF 26 - Secretary → ME
  • 5
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    Dissolved Corporate (45 parents)
    Officer
    2006-10-03 ~ 2008-06-27
    IIF 20 - Secretary → ME
  • 6
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED
    04969700 04723572... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-10-03 ~ 2008-06-27
    IIF 17 - Secretary → ME
  • 7
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING LIMITED
    04666746 04723572... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-10-03 ~ 2008-06-27
    IIF 14 - Secretary → ME
  • 8
    BEAR STEARNS U.K.
    - now 02544206
    TRUSHELFCO (NO. 1649) LIMITED - 1991-01-16
    Dissolved Corporate (28 parents)
    Officer
    2006-10-03 ~ 2008-06-27
    IIF 7 - Secretary → ME
  • 9
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2006-10-03 ~ 2008-06-27
    IIF 19 - Secretary → ME
  • 10
    BEAR UK MORTGAGES LIMITED
    05210244
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2006-10-04 ~ 2008-06-27
    IIF 1 - Secretary → ME
  • 11
    BSAM CAPITAL INVESTMENTS LIMITED
    - now 05411732
    BOOKFLIGHT LIMITED - 2005-05-13
    Dissolved Corporate (19 parents)
    Officer
    2006-09-26 ~ 2008-06-27
    IIF 3 - Secretary → ME
  • 12
    BSG INSURANCE HOLDINGS LIMITED
    05861597
    Dissolved Corporate (17 parents)
    Officer
    2007-02-28 ~ 2008-06-27
    IIF 18 - Secretary → ME
  • 13
    CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
    00150422
    Dissolved Corporate (33 parents)
    Officer
    2007-02-28 ~ 2008-06-27
    IIF 9 - Secretary → ME
  • 14
    CPV CAPITAL UK LIMITED - now
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2006-10-03 ~ 2008-06-27
    IIF 12 - Secretary → ME
  • 15
    DUDLEY HILL INVESTMENTS LIMITED
    03167677
    Dissolved Corporate (26 parents)
    Officer
    2007-02-28 ~ 2008-06-27
    IIF 5 - Secretary → ME
  • 16
    INSTITUTIONAL DIRECT LIMITED
    - now 02873555
    BEAR, STEARNS OIL TRADING LIMITED - 2002-04-08
    TRUSHELFCO (NO. 2000) LIMITED - 1994-04-20
    Dissolved Corporate (23 parents)
    Officer
    2006-10-03 ~ 2008-06-27
    IIF 23 - Secretary → ME
  • 17
    INTERMEDIARY SERVICING LIMITED
    - now 04188499
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    Dissolved Corporate (23 parents)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 22 - Secretary → ME
  • 18
    J.P. MORGAN MANSART MANAGEMENT LIMITED - now
    J.P. MORGAN MANAGEMENT LIMITED - 2012-05-23
    J.P. MORGAN MARKETS LIMITED - 2009-03-27
    WG&M SHELF COMPANY 158 LIMITED
    - 2009-01-30 06420957 06420969... (more)
    Active Corporate (18 parents)
    Officer
    2008-01-15 ~ 2008-06-27
    IIF 8 - Secretary → ME
  • 19
    J.P. MORGAN MARKETS LIMITED - now
    BEAR, STEARNS INTERNATIONAL LIMITED
    - 2009-03-27 01592029
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    Active Corporate (74 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2008-06-27
    IIF 2 - Secretary → ME
  • 20
    LYNX CAPITAL VENTURES CIP LIMITED
    - now 04000868
    LYNX NEW MEDIA VENTURES CIP LIMITED - 2003-07-28
    LYNX NEW MEDIA CIP LIMITED - 2000-09-04
    Dissolved Corporate (14 parents)
    Officer
    2006-10-02 ~ 2008-06-27
    IIF 15 - Secretary → ME
  • 21
    MALVERN INSURANCE COMPANY LIMITED
    - now 00529341
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    Dissolved Corporate (34 parents)
    Officer
    2007-02-28 ~ 2008-06-27
    IIF 21 - Secretary → ME
  • 22
    MAX RECOVERY LIMITED
    04994176
    Active Corporate (27 parents)
    Officer
    2006-11-01 ~ 2008-06-27
    IIF 24 - Secretary → ME
  • 23
    MINSTER INSURANCE COMPANY LIMITED
    - now 00361302
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    Dissolved Corporate (63 parents)
    Officer
    2007-02-28 ~ 2008-06-27
    IIF 11 - Secretary → ME
  • 24
    MINSTER MANAGEMENT SERVICES LIMITED
    - now 04252145
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2007-02-28 ~ 2008-06-27
    IIF 16 - Secretary → ME
  • 25
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    ALNERY NO. 2263 LIMITED - 2002-08-01
    Dissolved Corporate (23 parents)
    Officer
    2006-10-03 ~ 2008-06-27
    IIF 6 - Secretary → ME
  • 26
    PROGRESS INSURANCE COMPANY LIMITED
    00330724
    Dissolved Corporate (25 parents)
    Officer
    2007-02-28 ~ 2008-06-27
    IIF 13 - Secretary → ME
  • 27
    WITEX HOLDINGS LIMITED
    - now 06257940
    GARDENDRILL LIMITED
    - 2007-09-13 06257940
    Dissolved Corporate (9 parents)
    Officer
    2007-06-04 ~ 2008-06-27
    IIF 27 - Secretary → ME

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