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.
Constanti, Theodoros
- British call centre manager born in March 1984Registered addresses and corresponding companies
Constanti, Theodoros
46 Firs Avenue, London, N11 3NG
IIF 1
- British co director born in March 1984Registered addresses and corresponding companies
Constanti, Theodoros
- British company director born in March 1984Registered addresses and corresponding companies
Constanti, Theodoros
- British born in March 1984
Constanti, Theodoros
Resident in England
Registered addresses and corresponding companies - British co director born in March 1984
Constanti, Theodoros
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Constanti, Theodoros
Resident in United Kingdom
Registered addresses and corresponding companiesWelham House, Travellers Lane, North Mymms, Hatfield, AL9 7HF, England
IIF 11Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, England
IIF 123, Coldbath Square, London, EC1R 5HL, England
IIF 13 IIF 14Suite One, 1 Duchess Street, London, W1W 6AN, England
IIF 15Office 10, 206 New Road, Rickhmanworth, WD3 3HH, England
IIF 16
- British born in March 1984
Mr Theodoros Constanti
Resident in England
Registered addresses and corresponding companiesOffice 2, 206, New Road, Croxley Green, Rickhmanworth, WD3 3HH, England
IIF 17Welham House, Travellers Lane, North Mymms, Hatfield, AL9 7HF, England
IIF 18 IIF 19Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, England
IIF 20495 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom
IIF 21
- British born in March 1984
Mr Theodoros Constanti
Resident in United Kingdom
Registered addresses and corresponding companies
- 1BEAN BROS LIMITED EST 2022 LTD - 2022-06-09Suite One, 1 Duchess Street, London, EnglandActive Corporate (4 parents)Officer2024-07-01 ~ nowIIF 15 - Director → ME
- 2
CAR BASE UK LIMITED
05400310Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-09 during the appointment or period of control
Commencement of winding up on 2009-10-14 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of control7 Granard Business Centre, Bunns Lane, LondonDissolved Corporate (9 parents)Officer2005-04-05 ~ dissolvedIIF 2 - Director → ME - 3
LORELLI LIMITED
145024993 Coldbath Square, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2022-11-23 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 4
MARBLE PROPERTY INVESTMENTS LTD
09240140Welham House Travellers Lane, North Mymms, Hatfield, EnglandActive Corporate (2 parents)Officer2025-04-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-12
Commencement of winding up on 2008-03-19
Conclusion of winding up on 2015-05-08
Dissolved on 2020-08-01MODEL HELP UK LIMITED - 2004-01-217 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved Corporate (7 parents)Officer2004-09-28 ~ 2007-12-31IIF 4 - Director → ME - 6
PROGRESSION ACADEMY OF CHIEF EXECUTIVES LTD
16799502Office 10 206 New Road, Croxley Green, Rickhmanworth, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7RETAIL AGENTS 190 LIMITED - now
BEAT OUT LIMITED
- 2008-11-27 066479457 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, UkDissolved Corporate (7 parents)Officer2008-10-14 ~ 2008-10-14IIF 10 - Director → ME - 8
SELL IT ALL UK LIMITED
06022467Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (6 parents)Officer2006-12-07 ~ 2007-08-31IIF 5 - Director → ME - 9
SIENNAGEORGIE LIMITED
11020778495 Green Lanes, Palmers Green, London, United KingdomActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 8 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
STANTI LTD
10974796Office 2 206, New Road, Croxley Green, Rickhmanworth, EnglandDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-09
Commencement of winding up on 2015-11-23
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-30177 Holtwhites Hill, Enfield, MiddlesexDissolved Corporate (8 parents)Officer2005-01-28 ~ 2005-11-01IIF 1 - Director → ME - 12
THE MARBLE STORE LIMITED
- 2024-05-28 07632726Welham House Travellers Lane, North Mymms, Hatfield, EnglandActive Corporate (3 parents)Officer2024-05-28 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-06 ~ 2024-05-28IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE MARBLE GROUP LIMITED
06248956Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Officer2023-03-15 ~ nowIIF 12 - Director → ME2007-05-16 ~ 2009-07-15IIF 3 - Director → MEPerson with significant control2017-04-06 ~ 2022-11-25IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14THEODORE & CHARLES LIMITED - now
MARBLE LETTINGS LIMITED
- 2021-05-13 06723007138 Seven Sisters Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-10-14 ~ 2009-07-20IIF 9 - Director → ME - 15
TMG GLOBAL INVESTMENTS LIMITED
157038463 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-05-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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