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.
Constantinou, Nicos Andreas
Constantinou, Nicos Andreas
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesConstantinou, Nicos Andreas
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
IIF 7 IIF 8 IIF 9 (more) 25 Platts Lane, Hampstead, London, NW3 7NP
IIF 12 25, Platts Lane, London, NW3 7NP
IIF 13 IIF 14 25, Platts Lane, London, NW3 7NP, United Kingdom
IIF 15 590, Green Lanes, London, N13 5RY, England
IIF 16 590, Green Lanes, London, N13 5RY, United Kingdom
IIF 17 Unit 46 Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom
Constantinou, Nicos Andreas
British director born in April 1961Resident in England
Registered addresses and corresponding companiesConstantinou, Nicos Andreas
British company directorRegistered addresses and corresponding companiesConstantinou, Nicos Andreas
British directorRegistered addresses and corresponding companiesNicos Andreas Constantinou
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 590, Green Lanes, London, N13 5RY, United Kingdom
Mr Nicos Andreas Constantinou
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 590, Green Lanes, London, N13 5RY, United Kingdom
Constantinou, Andreas Nicos
British accountant born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 29 Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, England
Constantinou, Andreas Nicos
British company director born in August 1993Resident in England
Registered addresses and corresponding companiesConstantinou, Andreas Nicos
British director born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 34 590, Green Lanes, London, N13 5RY, United Kingdom
Mr Nicos Andreas Constantinou
British born in April 1961Resident in England
Registered addresses and corresponding companiesMr Andreas Nicos Constantinou
British born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 38 Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, England
- 1 The Old Bakehouse, Course Road, Ascot, BerkshireDissolved Corporate (3 parents)Officer
2008-02-29 ~ dissolvedIIF 6 - Director → ME - 2M & N PROPERTY INVESTMENTS LIMITED - 2009-02-20STONEGUARD (WESTERN) LIMITED - 2007-11-21 3 Field Court, Gray's Inn, LondonDissolved Corporate (2 parents)Officer 1993-11-15 ~ dissolvedIIF 2 - Director → ME 1993-11-15 ~ dissolvedIIF 22 - Secretary → ME
- 3 Lynton House 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)Officer 2024-05-27 ~ nowIIF 29 - Director → MEPerson with significant control 2024-05-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 4 590 Green Lanes, Palmers Green, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)212,119 GBP2024-02-29Person with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ROSS & MEYER LIMITED
- nowROSS SUPPORT SERVICES LIMITED - 2012-10-15METCOM SERVICES LIMITED - 2011-06-16 Coombe Works, Coombe Road, Neasden, LondonDissolved Corporate (1 parent)Officer 2009-09-09 ~ dissolvedIIF 11 - Director → ME - 6ROSS PAVING CO.LIMITED - 2012-10-16 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2009-09-09 ~ dissolvedIIF 12 - Director → ME
- 7 3 Field Court, Gray's Inn, LondonDissolved Corporate (1 parent)Officer 2008-10-16 ~ dissolvedIIF 8 - Director → ME
- 8 590 Green Lanes, London, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)34,793 GBP2024-09-30Officer 2017-06-30 ~ nowIIF 18 - Director → ME 2019-11-11 ~ nowIIF 33 - Director → MEPerson with significant control 2017-06-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 9 St Martins House, The Runway, Ruislip, MiddlesexDissolved Corporate (2 parents)Officer 1993-12-14 ~ dissolvedIIF 1 - Director → ME 1993-12-14 ~ dissolvedIIF 23 - Secretary → ME
- 10 St Martins House, The Runway, Ruislip, MiddlesexDissolved Corporate (3 parents)Officer 1991-12-01 ~ dissolvedIIF 5 - Director → ME 1994-07-27 ~ dissolvedIIF 24 - Secretary → ME
- 11 St Martins House, The Runway, Ruislip, MiddlesexDissolved Corporate (3 parents)Officer 1993-02-16 ~ dissolvedIIF 4 - Director → ME
- 12 St Martins House, The Runway, Ruislip, MiddlesexActive Corporate (3 parents)Officer 2000-11-03 ~ nowIIF 9 - Director → ME 2000-11-03 ~ nowIIF 25 - Secretary → ME
- 13 590 Green Lanes, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)592,269 GBP2024-09-30Officer 2017-08-22 ~ nowIIF 17 - Director → ME 2019-11-11 ~ nowIIF 32 - Director → ME
- 14STONEGUARD (RAIL) LTD. - 2013-05-24STONEGUARD (SOUTHERN) LIMITED - 2006-03-23 590 Green Lanes, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,723,215 GBP2024-09-30Officer 2011-11-07 ~ nowIIF 15 - Director → ME 2019-11-11 ~ nowIIF 30 - Director → ME
- 15 590 Green Lanes, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-12 ~ nowIIF 16 - Director → MEIIF 34 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 16 Coombe Works, Coombe Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-06 ~ dissolvedIIF 13 - Director → ME
- 17 590 Green Lanes, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)327,415 GBP2024-09-30Officer 2018-08-10 ~ nowIIF 19 - Director → ME 2019-11-11 ~ nowIIF 31 - Director → MEPerson with significant control 2018-08-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 1 12 Dowry Square, Hotwells, Bristol, Avon, EnglandDissolved Corporate (1 parent)Officer 2012-10-16 ~ 2013-07-01IIF 14 - Director → ME
- 2 St Martins House, The Runway, Ruislip, MiddlesexDissolved Corporate (3 parents)Officer 1993-02-16 ~ 2002-06-30IIF 21 - Secretary → ME
- 3
STONEGUARD LIMITED
- nowCLEAN WALLS LIMITED - 1989-03-06CLEAN WALLS (MANCHESTER) LIMITED - 1986-04-04 The Old Bakehouse, Course Road, Ascot, BerkshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-250,000 GBP2023-12-31Officer 1993-12-23 ~ 2010-11-01IIF 3 - Director → ME 1993-12-23 ~ 2010-11-01IIF 20 - Secretary → ME - 4STONEGUARD (RAIL) LTD. - 2013-05-24STONEGUARD (SOUTHERN) LIMITED - 2006-03-23 590 Green Lanes, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,723,215 GBP2024-09-30Officer 2003-09-01 ~ 2008-12-01IIF 7 - Director → ME 2003-09-01 ~ 2008-11-05IIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-08-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 5 1 The Old Dairy, Woodlands Road, Camberley, EnglandActive Corporate (2 parents)Equity (Company account)8 GBP2024-04-30Officer 2005-04-06 ~ 2006-11-14IIF 10 - Director → ME
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