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 born in March 1984Registered addresses and corresponding companies
Constanti, Theodoros
46 Firs Avenue, London, N11 3NG
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in March 1984
Constanti, Theodoros
Resident in England
Registered addresses and corresponding companies58, Windsor Drive, Barnet, Hertfordshire, EN4 8UD, United Kingdom
IIF 6 IIF 7Office 2, 206, New Road, Croxley Green, Rickhmanworth, WD3 3HH, England
IIF 8Welham House, Travellers Lane, North Mymms, Hatfield, AL9 7HF, England
IIF 9 IIF 10 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 145th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 15Suite One, 1 Duchess Street, London, W1W 6AN, England
IIF 16495 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom
IIF 17Office 10, 206 New Road, Rickhmanworth, WD3 3HH, England
IIF 18
- 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 19Welham House, Travellers Lane, North Mymms, Hatfield, AL9 7HF, England
IIF 20 IIF 21Welham House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, England
IIF 223, Coldbath Square, London, EC1R 5HL, England
IIF 23495 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom
IIF 24Office 10, 206 New Road, Rickhmanworth, WD3 3HH, England
IIF 25
- British born in March 1984
Mr Theodoros Constanti
Resident in United Kingdom
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 26
- 1BEAN BROS LIMITED EST 2022 LTD - 2022-06-09Suite One, 1 Duchess Street, London, EnglandDissolved Corporate (4 parents)Officer2024-07-01 ~ dissolvedIIF 16 - 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 1 - Director → ME - 3
HESTORIA LTD
172095825th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2026-05-11 ~ nowIIF 15 - Director → ME - 4
LORELLI LIMITED
145024993 Coldbath Square, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2022-11-23 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
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 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (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 3 - Director → ME - 7
PROGRESSION ACADEMY OF CHIEF EXECUTIVES LTD
16799502Office 10 206 New Road, Croxley Green, Rickhmanworth, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 8RETAIL 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 7 - Director → ME - 9
SELL IT ALL UK LIMITED
06022467Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (6 parents)Officer2006-12-07 ~ 2007-08-31IIF 4 - Director → ME - 10
SIENNAGEORGIE LIMITED
11020778495 Green Lanes, Palmers Green, London, United KingdomActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 17 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
STANTI LTD
10974796Office 2 206, New Road, Croxley Green, Rickhmanworth, EnglandDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 12Insolvency (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 5 - Director → ME - 13
THE MARBLE STORE LIMITED
- 2024-05-28 07632726Welham House Travellers Lane, North Mymms, Hatfield, EnglandActive Corporate (3 parents)Officer2024-05-28 ~ 2024-05-28IIF 10 - Director → ME2024-05-28 ~ nowIIF 9 - Director → MEPerson with significant control2017-04-06 ~ 2024-05-28IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE MARBLE GROUP LIMITED
06248956Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Officer2007-05-16 ~ 2009-07-15IIF 2 - Director → ME2023-03-15 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-06 ~ 2022-11-25IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 15THEODORE & 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 6 - Director → ME - 16
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 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
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