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 Constantine Martin Cooper

    Related profiles found in government register
  • Mr Constantine Martin Cooper
    British born in September 1970

    Resident in South Africa

    Registered addresses and corresponding companies

    • Unit 20, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD

      IIF 1

    • Unit 20, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD, England

      IIF 2
  • Mr Constantine Martin Cooper
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD, United Kingdom

      IIF 3
  • Cooper, Constantine Martin
    British director born in September 1970

    Resident in South Africa

    Registered addresses and corresponding companies

    • Flat 1, 11 Weir Road, Balham, London, SW12 0LT

      IIF 4

    • 38, Avenues Des Huguenots, Fresh Aye, Capetown, South Africa

      IIF 5

    • Unit 20, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD

      IIF 6
  • Cooper, Constantine Martin
    British c.e.o. born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD

      IIF 7
  • Cooper, Constantine Martin
    British director born in September 1970

    Registered addresses and corresponding companies

    • 58 Manor Road South, Hinchley Wood, Surrey, KT10 0QQ

      IIF 8
  • Cooper, Constantine Martin
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD, United Kingdom

      IIF 9
  • Cooper, Constantine Martin
    British manager born in September 1970

    Registered addresses and corresponding companies

    • 65 Hightrees House, Clapham, London, SW12 8AH

      IIF 10
  • Cooper, Constantine Martin
    British commercial director

    Registered addresses and corresponding companies

    • Flat 1, 11 Weir Road, Balham, London, SW12 0LT

      IIF 11
  • Cooper, Constantine
    British managing director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 20, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    192,938 GBP2018-12-31
    Officer
    2014-01-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 8 - Director → ME
  • 3
    Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    192,843 GBP2021-12-31
    Officer
    2015-09-24 ~ dissolved
    IIF 6 - Director → ME
  • 4
    Unit 20 Viadex Limited, Red Lion Road, Surbiton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2002-09-25 ~ dissolved
    IIF 4 - Director → ME
  • 5
    Unit 20, Red Lion Business Park, Red Lion Road Surbiton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    1998-05-06 ~ now
    IIF 10 - Director → ME
  • 6
    Unit 20 Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,289,927 GBP2022-06-30
    Officer
    2001-07-09 ~ now
    IIF 7 - Director → ME
  • 7
    103 Manor Road South, Esher, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,380 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 2
  • 1
    17 Abingdon Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-29 ~ 2020-07-16
    IIF 5 - Director → ME
    Person with significant control
    2016-11-29 ~ 2020-07-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 20 Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,289,927 GBP2022-06-30
    Officer
    2001-07-09 ~ 2007-06-05
    IIF 11 - Secretary → ME

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