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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

Mr Constantine Makris

    Related profiles found in government register
  • Mr Constantine Makris
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Constantine Makris
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 16

    • 9, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England

      IIF 17
  • Makris, Constantine
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 18

    • 9, Vermont Place, Milton Keynes, Buckinghamshire, MK15 8JA, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 9 Vermont Place, Milton Keynes, MK15 8JA, England

      IIF 22

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 23 IIF 24 IIF 25

    • 9, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England

      IIF 27 IIF 28
  • Makris, Constantine
    British accountant born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Makris, Constantine
    British accountants born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Winstanley Lane, Shenley Lodge, Milton Keynes, MK5 7BT, England

      IIF 75
  • Makris, Constantine
    born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 76 IIF 77
  • Makris, Constantine
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England

      IIF 78

    • 9, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England

      IIF 79
  • Makris, Constantine
    Other

    Registered addresses and corresponding companies

    • 1146, High Road, Whetstone, London, N20 0RA, United Kingdom

      IIF 80
  • Makris, Constantine

    Registered addresses and corresponding companies

    • 5 Faraday Drive, Shenley Lodge, Milton Keynes, Bucks, MK5 7DE

      IIF 81
child relation
Offspring entities and appointments 62
  • 1
    AA FACADE SYSTEMS LIMITED
    09268465
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ 2014-10-17
    IIF 41 - Director → ME
  • 2
    ADF CONSULTANTS LIMITED
    08722818
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-08 ~ 2013-10-08
    IIF 75 - Director → ME
  • 3
    ANY SPEC LIMITED
    09958082
    9 Vermont Place, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2016-01-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BIG GREEK INVESTMENTS LIMITED
    08388661
    Cuffley Place, Office 205, Sopers Road, Cuffley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-02-05 ~ 2013-02-05
    IIF 62 - Director → ME
  • 5
    BRITSEC MANAGEMENT LIMITED
    08650904
    14 Winstanley Lane, Shenley Lodge, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-08-14 ~ 2013-08-14
    IIF 54 - Director → ME
  • 6
    BUILD THERM SERVICES LTD - now
    ECO-THERM (UK) LTD
    - 2016-01-21 08449506
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 60 - Director → ME
  • 7
    CAPITAL CONSTRUCTION & MAINTENANCE LTD
    08069351
    14 Winstanley Lane, Shenley Lodge, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ 2012-05-15
    IIF 47 - Director → ME
  • 8
    CASA 2 CASA LTD
    07088699
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    2009-11-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    CHIC MODE LTD
    07640815
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ 2011-05-19
    IIF 29 - Director → ME
  • 10
    CMSTONE LIMITED
    08329906
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ 2012-12-13
    IIF 52 - Director → ME
  • 11
    CONSTANTINE & CO LTD
    07807850
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    2011-10-12 ~ now
    IIF 20 - Director → ME
    2011-10-12 ~ 2011-10-12
    IIF 34 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    CORPORATE VALOR LTD
    08153243 08142176
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ 2012-07-23
    IIF 51 - Director → ME
  • 13
    CORPORATE VALOUR LTD
    08142176 08153243
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 39 - Director → ME
  • 14
    CYBERCITY LIMITED
    06590276 11012777
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ 2010-07-03
    IIF 80 - Secretary → ME
  • 15
    CYBERCITY LIMITED
    11012777 06590276
    9 Vermont Place, Tongwell, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2017-10-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    CZM INVESTMENTS LLP
    OC447730
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-13 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    CZM PROPERTIES LLP
    OC439964
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2021-11-16 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    DEBT RECOVERIES LIMITED
    09336536
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-12-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    DEVICE BASE LIMITED
    08954090
    Kemp House, 160 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-24 ~ 2014-03-24
    IIF 43 - Director → ME
  • 20
    DIVERSAO LTD
    07918940
    14 Winstanley Lane, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ 2012-01-23
    IIF 72 - Director → ME
  • 21
    DOLCE VITA CAFE LIMITED
    09260173
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-13 ~ 2015-01-02
    IIF 37 - Director → ME
  • 22
    E&J GROUP HOLDINGS LTD - now
    E&J FACADES LIMITED - 2023-10-10
    CONSULTHERM LTD
    - 2018-02-21 08100916
    Avondale House 262 Uxbridge Road, Hatch End, Pinner, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-12 ~ 2012-06-12
    IIF 44 - Director → ME
  • 23
    EAGLES STEELFIXING LTD - now
    FASLIU & FADIL LTD
    - 2013-04-12 07970835
    93 Coldcotes Avenue, Hare Hills, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-29 ~ 2012-02-29
    IIF 31 - Director → ME
  • 24
    ECO FIRM LIMITED
    09902681
    9 Vermont Place, Tongwell, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2015-12-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 25
    ECO PLUMB & GAS LIMITED
    09100451
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-06-24 ~ 2015-01-06
    IIF 57 - Director → ME
  • 26
    EUROLOVE LTD
    03594624
    1146 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-19 ~ dissolved
    IIF 71 - Director → ME
  • 27
    EWI FACADES LTD
    08453047
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-20 ~ 2013-03-20
    IIF 59 - Director → ME
  • 28
    FACADE THERM LTD
    09238688
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ 2014-09-29
    IIF 42 - Director → ME
  • 29
    FIRST ESTATES AGENCY LIMITED
    11041054
    9 Vermont Place, Tongwell, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 30
    FIRST ESTATES MANAGEMENT LIMITED
    10958605
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 31
    GJOKA CONSTRUCTION LTD
    08027696
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ 2012-04-12
    IIF 73 - Director → ME
  • 32
    INTELLIGENT MORTGAGE SOLUTIONS LTD - now
    INDEPENDENT MORTGAGE SOLUTIONS LTD
    - 2016-01-27 07734184
    Flat 34 Etchingham Court, Etchingham Park Road, London
    Liquidation Corporate (2 parents)
    Officer
    2011-08-09 ~ 2011-08-09
    IIF 33 - Director → ME
  • 33
    IRON PAY SOLUTIONS LIMITED
    09402503
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    KALA PROPERTIES LIMITED
    09043512
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-16 ~ dissolved
    IIF 40 - Director → ME
  • 35
    KG BUILDING & PROPERTY SERVICES LTD
    08442905
    23a Kenilworth Gardens, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ 2013-03-13
    IIF 61 - Director → ME
  • 36
    MPS BUILDING & PROPERTY SERVICES LTD
    08024533
    14 Winstanley Lane, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ 2012-04-10
    IIF 74 - Director → ME
  • 37
    MY BABY BEAR LIMITED
    09939352
    9 Vermont Place, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ 2016-01-12
    IIF 67 - Director → ME
  • 38
    NICHOLLAS BELLA CASA LIMITED
    08932179
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ 2014-03-11
    IIF 45 - Director → ME
  • 39
    NO REGRETS LIMITED
    09691894
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2015-07-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 40
    PALM CONSULTING LTD
    07738254
    1146 High Road, London
    Active Corporate (3 parents)
    Officer
    2011-08-11 ~ 2011-08-11
    IIF 30 - Director → ME
  • 41
    PIA CONSULTANTS LIMITED
    07128318
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-01-18 ~ 2010-01-18
    IIF 32 - Director → ME
  • 42
    PLUMB BUILD LIMITED
    08835396
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ 2014-01-07
    IIF 58 - Director → ME
  • 43
    QUALITY ICONSTRUCTION LTD
    08624284
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-25 ~ 2013-07-31
    IIF 53 - Director → ME
  • 44
    ROCCO INVESTMENTS LIMITED
    09238635 08634645... (more)
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2014-09-29 ~ 2014-09-29
    IIF 46 - Director → ME
  • 45
    ROCCOPIA INVESTMENTS LIMITED
    08634645 09391349... (more)
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-02 ~ 2013-08-02
    IIF 56 - Director → ME
  • 46
    ROCHFORD CONSULTANTS LIMITED
    09089193
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ 2014-06-17
    IIF 50 - Director → ME
  • 47
    RS PROPERTY SERVICES (LONDON) LTD
    08155665
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-25 ~ 2012-07-25
    IIF 49 - Director → ME
  • 48
    RSPS LONDON LIMITED
    09309134
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2014-11-13 ~ 2024-11-18
    IIF 66 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-11-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 49
    SHENLEY LODGE MEETING PLACE
    02615377
    5 Faraday Drive, Shenley Lodge, Milton Keynes, Bucks
    Active Corporate (36 parents)
    Officer
    2013-03-25 ~ 2024-08-07
    IIF 64 - Director → ME
    2015-11-02 ~ 2022-06-24
    IIF 81 - Secretary → ME
  • 50
    SHENLEY LODGE PRE-SCHOOL LIMITED
    08472886
    14 Winstanley Lane, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 36 - Director → ME
  • 51
    TABUL8 LIMITED
    13137815
    9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    THERMOCLAD LIMITED
    09902919
    Avondale House 262 Uxbridge Road, Hatch End, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-12-04 ~ 2016-03-14
    IIF 68 - Director → ME
  • 53
    THERMOFIX LIMITED
    09902640
    9 Vermont Place, Tongwell, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-04 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 54
    THIRTEENTH STREET LTD
    08118505
    Unit 1 Sphere Industrial Estate, Campfield Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ 2012-06-26
    IIF 48 - Director → ME
  • 55
    TZM CONSULTANTS LTD
    08036915
    9 Vermont Place, Tongwell, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2012-04-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 56
    TZM INTERNATIONAL LIMITED
    17106865
    9 Vermont Place, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 18 - Director → ME
  • 57
    TZM INVESTMENTS LIMITED
    09692544
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 58
    ULTIMATE BODY LTD
    08575007
    14 Winstanley Lane, Shenley Lodge, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 55 - Director → ME
  • 59
    UNIVERSAL PROPERTY MANAGEMENT LTD
    08341062
    190 Forest Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-12-24 ~ 2012-12-24
    IIF 63 - Director → ME
  • 60
    VICTORY SECURITY SERVICES LTD
    07842585
    192 Basing Way, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ 2011-11-10
    IIF 35 - Director → ME
  • 61
    WINSTANLEY CONSULTING LIMITED
    08040879
    9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ 2012-04-23
    IIF 38 - Director → ME
  • 62
    ZCM LTD
    08146383
    9 Vermont Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 65 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.