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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Constantinides, Sotos

child relation
Offspring entities and appointments 50
  • 1
    4DM GROUP LIMITED
    - now 03512656
    4DM LIMITED - 2009-06-17
    HOB'S DIRECTMAIL LIMITED - 1999-08-20
    HOBS FOR DIRECT MARKETING LIMITED - 1998-03-25
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2017-03-28 ~ 2023-01-31
    IIF 38 - Director → ME
  • 2
    4DM HOLDINGS LIMITED
    - now 04694222
    FENSHELF 211 LTD - 2003-04-25
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2023-01-31
    IIF 41 - Director → ME
  • 3
    SECKLOE 364 LIMITED - 2007-11-08
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2023-01-31
    IIF 40 - Director → ME
  • 4
    BALNEA LIMITED
    - now 07324358
    SPARK BUILD LIMITED - 2013-02-25
    Dissolved Corporate (12 parents)
    Officer
    2023-10-30 ~ dissolved
    IIF 15 - Director → ME
  • 5
    BATHING MOBILITY ADVISORY SERVICE LIMITED
    - now SC287903
    DAVID FALCONER LIMITED - 2007-08-21
    SCOOTA MART (SCOTLAND) LIMITED - 2005-09-07
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-10-30 ~ 2025-03-24
    IIF 10 - Director → ME
  • 6
    CALATHERM LIMITED
    - now 03270136
    ELITE KL LIMITED - 2025-03-03
    ELITE AUTOMOTIVE SYSTEMS LIMITED - 2014-04-10
    BLACKBELL LIMITED - 1996-11-08
    Active Corporate (23 parents)
    Officer
    2025-11-24 ~ now
    IIF 31 - Director → ME
  • 7
    CARE IN BATHING LTD
    - now 02426566
    PREMIER BATHROOMS LTD. - 2011-05-18
    GULLYMERE LIMITED - 1995-10-17
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2023-10-30 ~ dissolved
    IIF 19 - Director → ME
  • 8
    COGNESIA LTD
    - now 03993194
    INTELLITRACKER LIMITED - 2011-04-12
    INTELLITRACKER.COM LIMITED - 2001-04-11
    Dissolved Corporate (11 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 9
    COMETDATA MARKETING LIMITED
    - now 02749375
    CARNFORCE LIMITED - 1992-11-10
    Dissolved Corporate (18 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 24 - Director → ME
    2013-03-04 ~ dissolved
    IIF 60 - Secretary → ME
  • 10
    COMPUSYS LIMITED
    - now 02102379 02151652
    COMPUSYS PLC - 2007-02-20
    COMPUMAIL INTERNATIONAL LIMITED - 1993-04-28
    CAREDATA LIMITED - 1987-03-25
    Active Corporate (18 parents)
    Officer
    2013-03-04 ~ 2016-10-03
    IIF 22 - Director → ME
    2013-03-04 ~ 2016-10-03
    IIF 59 - Secretary → ME
  • 11
    D L MARKETING (DIRECT LINK) LTD
    03589399
    Active Corporate (21 parents)
    Officer
    2017-02-08 ~ 2023-01-31
    IIF 42 - Director → ME
  • 12
    EASY QUOTE SOFTWARE SYSTEMS LIMITED
    - now 05525331
    HS 382 LIMITED
    - 2005-11-18 05525331
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2012-08-09
    IIF 32 - Director → ME
  • 13
    ECLIPSE (KETTERING) LIMITED
    - now 03713721
    PEGASIGN LIMITED - 1999-04-28
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2023-01-31
    IIF 39 - Director → ME
  • 14
    ECLIPSE 4DM LIMITED
    - now 02433741
    4DM LIMITED - 2013-04-03
    HOBS FOR DIRECT MARKETING LIMITED - 2009-06-17
    HOB'S DIRECTMAIL LIMITED - 1998-03-25
    Active Corporate (28 parents)
    Officer
    2017-02-08 ~ 2023-01-31
    IIF 44 - Director → ME
  • 15
    ECLIPSE COLOUR PRINT LIMITED
    - now 00655579
    MPG COLOUR LIMITED - 1999-06-15
    STAPLES COLOUR PRINTERS LIMITED - 1997-08-01
    STAPLES PRINTERS KETTERING LIMITED - 1996-01-02
    F.HOWARD DOULTON LIMITED - 1978-12-31
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2017-02-08 ~ 2023-01-31
    IIF 45 - Director → ME
  • 16
    ECLIPSE WEB LIMITED
    - now 05447020
    SHOO 158 LIMITED - 2005-06-20
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2023-01-31
    IIF 43 - Director → ME
  • 17
    ENSCO 1134 LIMITED
    09592586 09576648... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 26 - Director → ME
  • 18
    GI INSIGHT LIMITED
    - now 04424664
    TOTAL DM LIMITED - 2006-06-13
    INHOCO 2658 LIMITED - 2002-06-14
    Active Corporate (12 parents)
    Officer
    2019-03-29 ~ 2023-01-31
    IIF 1 - Director → ME
  • 19
    GI RED LIMITED
    10171974
    Active Corporate (7 parents)
    Officer
    2017-03-28 ~ 2023-01-31
    IIF 47 - Director → ME
    2017-11-02 ~ 2023-01-31
    IIF 68 - Secretary → ME
  • 20
    GI SOLUTIONS GROUP LIMITED
    - now 02734835 03638005
    GRAPHIC INLINE LIMITED - 2006-08-30
    SADDLESTOCK LIMITED - 1992-09-04
    Active Corporate (24 parents)
    Officer
    2017-02-08 ~ 2023-01-31
    IIF 35 - Director → ME
  • 21
    GI SOLUTIONS HOLDINGS LIMITED
    - now 06582165 09903285
    ENSCO 676 LIMITED - 2009-04-23
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-03-28 ~ 2023-01-31
    IIF 36 - Director → ME
  • 22
    GI SOLUTIONS LIMITED
    - now 05671761 04339313
    GI DIRECT LIMITED - 2013-06-24
    HAMSARD 2984 LIMITED - 2006-07-10
    Active Corporate (11 parents)
    Officer
    2017-03-28 ~ 2023-01-31
    IIF 34 - Director → ME
    2017-11-02 ~ 2023-01-31
    IIF 64 - Secretary → ME
  • 23
    GO INSPIRE GROUP LIMITED
    - now 09903285
    GI SOLUTIONS GROUP HOLDINGS LIMITED
    - 2017-09-21 09903285 06582165
    HAMSARD 3391 LIMITED - 2016-03-03
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2017-01-25 ~ 2023-01-31
    IIF 37 - Director → ME
    2017-03-28 ~ 2023-01-31
    IIF 67 - Secretary → ME
  • 24
    GO INSPIRE LIMITED
    - now 02223973
    ECLIPSE RED LIMITED
    - 2017-10-24 02223973
    4DM PRINT LIMITED - 2013-05-02
    TRANSCOM FOR DIRECT MARKETING LIMITED - 2009-06-08
    TRANSCOM BUSINESS FORMS LIMITED - 1999-12-17
    TRANSCOMBE LIMITED - 1988-07-14
    Active Corporate (25 parents)
    Officer
    2017-03-28 ~ 2023-01-31
    IIF 46 - Director → ME
  • 25
    GRANITE ONE HUNDRED HOLDINGS LIMITED
    09660342
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-07-24 ~ 2016-10-03
    IIF 25 - Director → ME
    2015-07-24 ~ 2016-10-03
    IIF 69 - Secretary → ME
  • 26
    GRIFFIN MIDCO LIMITED
    15239419
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-24 ~ now
    IIF 28 - Director → ME
  • 27
    GRIFFIN NEWCO LIMITED
    15239861
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-24 ~ now
    IIF 29 - Director → ME
  • 28
    GRIFFIN TOPCO LIMITED
    15238800
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-24 ~ now
    IIF 30 - Director → ME
  • 29
    HC1264 LIMITED
    10097440
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-30 ~ dissolved
    IIF 17 - Director → ME
  • 30
    HOME JOINERY LIMITED
    - now 06376672 09241005
    TREND JOINERY LIMITED
    - 2015-01-23 06376672 09241005
    Dissolved Corporate (8 parents)
    Officer
    2007-09-20 ~ 2008-11-30
    IIF 6 - Director → ME
    2008-11-30 ~ 2018-08-31
    IIF 55 - Secretary → ME
    2007-09-20 ~ 2008-11-30
    IIF 50 - Secretary → ME
  • 31
    INTEGRATED ORDERING SYSTEMS LIMITED
    - now 04109388
    YANKEE GREEN LIMITED - 2001-01-10
    Active Corporate (22 parents)
    Officer
    2008-07-30 ~ 2012-08-09
    IIF 4 - Director → ME
    2001-11-26 ~ 2005-10-12
    IIF 52 - Secretary → ME
  • 32
    LAYMAX LTD
    - now SC455765
    LAYMAX SERVICES SCOTLAND LIMITED - 2019-04-12
    Dissolved Corporate (7 parents)
    Officer
    2023-10-30 ~ dissolved
    IIF 14 - Director → ME
  • 33
    MEREWAY BATHROOMS (HOLDINGS) LIMITED
    - now 05525340
    HS 385 LIMITED
    - 2006-02-04 05525340 05445423... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2018-08-31
    IIF 7 - Director → ME
    2006-01-26 ~ 2018-07-26
    IIF 53 - Secretary → ME
  • 34
    MEREWAY BATHROOMS LIMITED
    - now 05294351
    HS 353 LIMITED
    - 2005-01-11 05294351 12631620... (more)
    Liquidation Corporate (13 parents)
    Officer
    2006-08-31 ~ 2018-08-31
    IIF 9 - Director → ME
    2005-01-04 ~ 2018-07-26
    IIF 57 - Secretary → ME
  • 35
    MEREWAY BEDROOMS LIMITED
    08694790
    Dissolved Corporate (7 parents)
    Officer
    2013-09-18 ~ 2018-07-26
    IIF 65 - Secretary → ME
  • 36
    MEREWAY KITCHENS LIMITED
    - now 02028938
    MEREWAY LIMITED
    - 2008-08-20 02028938
    MEREWAY DEVELOPMENTS LIMITED - 1996-03-25
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1997-01-02 ~ 2018-08-31
    IIF 8 - Director → ME
    2008-01-02 ~ 2018-07-26
    IIF 54 - Secretary → ME
  • 37
    MOBILITY BATHING GROUP LIMITED
    - now 05522263 10239950
    MOBILITY PLUS LIMITED - 2018-06-28
    MOBILITY PLUS BATHING LTD - 2016-11-07
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-10-30 ~ 2025-03-24
    IIF 16 - Director → ME
  • 38
    MOBILITY GROUP LIMITED
    - now 10239950 05522263
    MOBILITY PLUS LIMITED - 2016-11-07
    DUNWILCO 1900 (BIDCO) LIMITED - 2016-08-24
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-10-30 ~ 2025-03-24
    IIF 13 - Director → ME
  • 39
    MOBILITY GROUP TOPCO LIMITED
    - now 10238788
    MOBILITY PLUS HOLDINGS LIMITED - 2016-11-07
    DUNWILCO 1900 (TOPCO) LIMITED - 2016-08-24
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-30 ~ 2025-03-24
    IIF 12 - Director → ME
  • 40
    MOBILITY PLUS BATHING LIMITED
    10466586 05522263
    Dissolved Corporate (7 parents)
    Officer
    2023-10-30 ~ dissolved
    IIF 11 - Director → ME
  • 41
    NKB DISTRIBUTION LIMITED
    - now 03545114
    MEREWAY CONTRACTS LIMITED
    - 2008-09-09 03545114
    WENTWORTH FURNITURE LIMITED
    - 2002-03-12 03545114
    TVZONE LIMITED
    - 1998-07-21 03545114 03853571
    Dissolved Corporate (13 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 5 - Director → ME
    1998-06-08 ~ dissolved
    IIF 51 - Secretary → ME
  • 42
    O.E. GROUP LIMITED
    03674309
    Dissolved Corporate (14 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 23 - Director → ME
    2013-03-04 ~ dissolved
    IIF 62 - Secretary → ME
  • 43
    OPUS BATHING LIMITED
    10177370
    Dissolved Corporate (8 parents)
    Officer
    2023-10-30 ~ dissolved
    IIF 18 - Director → ME
  • 44
    STONE BIDCO LIMITED
    06546895
    Dissolved Corporate (9 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 3 - Director → ME
    2013-03-04 ~ dissolved
    IIF 48 - Secretary → ME
  • 45
    STONE GROUP LIMITED
    - now 05088374
    GW 3126 LIMITED - 2005-06-29
    Dissolved Corporate (15 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 27 - Director → ME
    2013-03-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 46
    STONE MANAGEMENT INCENTIVE PLAN LLP
    OC389260
    Dissolved Corporate (14 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 47
    STONE TECHNOLOGIES LIMITED - now
    STONE COMPUTERS LIMITED
    - 2020-11-23 02658501 03959341... (more)
    OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05
    OMEGA COMPUTING LIMITED - 1996-12-20
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-03-04 ~ 2016-10-03
    IIF 21 - Director → ME
    2013-03-04 ~ 2016-10-03
    IIF 61 - Secretary → ME
  • 48
    STONE TOPCO LIMITED
    06546702
    Dissolved Corporate (10 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 2 - Director → ME
    2013-03-04 ~ dissolved
    IIF 49 - Secretary → ME
  • 49
    STONE TRUSTEE LIMITED
    06554555
    Dissolved Corporate (6 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 20 - Director → ME
    2013-03-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 50
    WENTWORTH KITCHENS LIMITED
    - now 03544907
    WENTWORTH FITTED FURNITURE LIMITED
    - 2000-07-14 03544907
    BLAIRZONE LIMITED
    - 1998-07-21 03544907
    Dissolved Corporate (8 parents)
    Officer
    1998-06-08 ~ 2018-07-26
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.