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

Mr Richard Ashley Meyricke Constant

    Related profiles found in government register
  • Mr Richard Ashley Meyricke Constant
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 11 Southlands House, Southlands Lane, Tandridge, Oxted, Surrey, RH8 9PH, England

      IIF 2

    • 25, Mill Lane, Oxted, Surrey, RH8 6DF, United Kingdom

      IIF 3
  • Constant, Richard Ashley Meyricke
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11 Southlands House, Southlands Lane, Tandridge, Oxted, RH8 9PH, England

      IIF 4

    • 11 Southlands House, Southlands Lane, Tandridge, Oxted, Surrey, RH8 9PH, England

      IIF 5
  • Constant, Richard Ashley Meyricke
    British consultant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Constant, Richard Ashley Meyricke
    born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 24 Cornhill, London, EC3V 3ND, England

      IIF 7

    • 11, Southlands Lane, Tandridge, Oxted, Surrey, RH8 9PH, United Kingdom

      IIF 8
  • Constant, Richard Ashley Meyricke
    British financial communications consultant born in November 1954

    Registered addresses and corresponding companies

    • Park Lodge, Aislaby, Whitby, Yorkshire, YO1 1SW

      IIF 9
  • Constant, Richard Ashley Meyricke
    British managing director communicatio born in November 1954

    Registered addresses and corresponding companies

    • Park Lodge, Aislaby, Whitby, Yorkshire, YO1 1SW

      IIF 10 IIF 11
  • Constant, Richard Ashley Meyricke
    British company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL

      IIF 12

    • Apartment 3, Springalls Wharf, Bermondsey Wall West, London, SE16 4TL, United Kingdom

      IIF 13

    • Can Mezzanine, 32-36 Loman Street, London, SE1 0EH, United Kingdom

      IIF 14
  • Constant, Richard Ashley Meyricke
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL

      IIF 15 IIF 16
  • Constant, Richard Ashley Meyricke
    British p r executive born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL

      IIF 17
  • Constant, Richard Ashley Meyricke
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southlands House, Flat 11, Southlands Lane, Tandridge, Oxted, Surrey, RH8 9PH, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 2
    11 Southlands House Southlands Lane, Tandridge, Oxted, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-08-24 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 3
    11 Southlands House Southlands Lane, Tandridge, Oxted, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Southlands House, Southlands Lane, Oxted, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    7,512 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 4 - Director → ME
  • 5
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    6th Floor 24 Cornhill, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 7 - LLP Designated Member → ME
Ceased 8
  • 1
    AUSTIN REED GROUP LIMITED - 2016-06-27
    AUSTIN REED GROUP PLC - 2007-02-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    1992-09-01 ~ 2001-08-31
    IIF 9 - Director → ME
  • 2
    FIBRO HOLDINGS LIMITED - 2001-06-26
    6th Floor 33 Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-24 ~ 2005-02-16
    IIF 11 - Director → ME
  • 3
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    1995-09-12 ~ 2003-01-31
    IIF 10 - Director → ME
  • 4
    14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2007-09-30 ~ 2010-01-06
    IIF 12 - Director → ME
    2010-01-06 ~ 2016-10-05
    IIF 13 - Director → ME
  • 5
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ 2012-04-13
    IIF 15 - Director → ME
  • 6
    KREAB GAVIN ANDERSON LIMITED - 2016-04-28
    GAVIN ANDERSON (UK) LIMITED - 2009-02-27
    RECORDSHINE LIMITED - 1991-02-19
    24/25 The Shard 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    637,368 GBP2023-12-31
    Officer
    ~ 2012-11-26
    IIF 17 - Director → ME
  • 7
    COALPOWER TWO LIMITED - 2004-05-05
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ 2006-03-08
    IIF 16 - Director → ME
  • 8
    TRANSPARENCY INTERNATIONAL - 1994-11-17
    10 Queen Street Place, London, England
    Active Corporate (11 parents)
    Officer
    2010-11-22 ~ 2012-07-26
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.