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

Constantine, Clem Charalambos

    Related profiles found in government register
  • Constantine, Clem Charalambos
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Constantine, Clem Charalambos
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Constantine, Clem Charalambos
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 26
  • Constantine, Clem Charalambos
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Constantine, Clem Charalambos
    British non-executive director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 991, Doddington Road, Lincoln, Lincolnshire, LN6 3AA

      IIF 31

    • 991 Doddington Road, Lincoln, Lincs, LN6 3AA

      IIF 32
  • Constantine, Clem Charalambos
    British property director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Clem Charalambos
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 34
  • Mr Clem Charalambos Constantine
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-08-11 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    BURTON GROUP PROPERTIES LIMITED - 1998-02-18
    28 Donegall Place, Belfast
    Corporate (11 parents)
    Officer
    1997-06-30 ~ now
    IIF 30 - director → ME
  • 3
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 13 - director → ME
  • 4
    2 Jardine House The Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -126,808 GBP2024-03-31
    Officer
    2014-02-06 ~ now
    IIF 26 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2006-03-31 ~ 2014-06-30
    IIF 10 - director → ME
  • 2
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2006-03-31 ~ 2014-06-30
    IIF 6 - director → ME
  • 3
    ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
    PRIVETDALE LIMITED - 2002-07-24
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2002-08-23 ~ 2005-12-01
    IIF 19 - director → ME
  • 4
    ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
    INNOVATIONS PROPERTIES LIMITED - 1997-12-17
    KLEENEZE LIMITED - 1995-08-17
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1996-12-04 ~ 2005-12-01
    IIF 20 - director → ME
  • 5
    EVANS LIMITED - 1999-07-29
    EVANS(OUTSIZES),LIMITED - 1980-12-31
    Colegrave House, 70 Berners Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-10-24 ~ 1996-12-17
    IIF 28 - director → ME
  • 6
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2002-12-09 ~ 2005-12-01
    IIF 21 - director → ME
  • 7
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2006-11-22 ~ 2014-06-30
    IIF 9 - director → ME
  • 8
    PANTHERHURST LIMITED - 1991-11-04
    Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    224,124 GBP2023-12-31
    Officer
    2007-01-24 ~ 2014-03-11
    IIF 1 - director → ME
  • 9
    Edge Grove School, Aldenham Village, Hertfordshire
    Corporate (16 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2009-07-31
    IIF 33 - director → ME
  • 10
    EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
    IBIS (782) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2002-12-09 ~ 2005-12-01
    IIF 18 - director → ME
  • 11
    C/o Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2015-05-01 ~ 2018-11-23
    IIF 31 - director → ME
  • 12
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (8 parents)
    Officer
    2006-03-01 ~ 2014-06-30
    IIF 3 - director → ME
  • 13
    2 Semple Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2007-01-26 ~ 2014-06-30
    IIF 2 - director → ME
  • 14
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2006-11-22 ~ 2014-06-30
    IIF 11 - director → ME
  • 15
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ 2011-10-05
    IIF 7 - director → ME
  • 16
    HORNFROST LIMITED - 2000-05-15
    C/o Websters, 12 Melcombe Place, London
    Corporate (5 parents)
    Equity (Company account)
    298,596,000 GBP2023-08-31
    Officer
    2000-05-15 ~ 2005-12-01
    IIF 23 - director → ME
  • 17
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-12 ~ 2005-12-01
    IIF 16 - director → ME
    1997-01-13 ~ 1997-10-06
    IIF 27 - director → ME
  • 18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-12 ~ 2005-12-01
    IIF 24 - director → ME
    1997-01-13 ~ 1997-10-06
    IIF 29 - director → ME
  • 19
    CARNIVALDEW LIMITED - 2000-03-20
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-20 ~ 2005-12-01
    IIF 22 - director → ME
  • 20
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 14 - director → ME
  • 21
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 12 - director → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 5 - director → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 8 - director → ME
  • 24
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 4 - director → ME
  • 25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 15 - director → ME
  • 26
    C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
    Corporate (2 parents)
    Officer
    2015-05-01 ~ 2018-11-23
    IIF 32 - director → ME
  • 27
    TOP SHOP / TOP MAN PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    2002-12-09 ~ 2005-12-01
    IIF 17 - director → ME

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