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, Simon John

    Related profiles found in government register
  • Constantine, Simon John
    British chartered accountant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constantine, Simon John
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley-in-arden, B95 5AA

      IIF 5

    • 1, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PX, France

      IIF 6

    • Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ

      IIF 7 IIF 8 IIF 9

    • 7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, OX5 1QU, United Kingdom

      IIF 10
  • Constantine, Simon John
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constantine, Simon John
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England

      IIF 39

    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Constantine, Simon John
    British

    Registered addresses and corresponding companies

    • Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 13 - director → ME
  • 2
    PREMIER FOSTER CARE LIMITED - 2013-03-26
    BARBARA (UK) LIMITED - 2004-11-22
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,472,518 GBP2024-03-31
    Officer
    2011-05-04 ~ now
    IIF 37 - director → ME
  • 3
    CAPSTONE VISION FOSTER CARE LIMITED - 2013-05-24
    VISION FOSTERING AGENCY LIMITED - 2010-03-10
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,831,098 GBP2024-03-31
    Officer
    2008-03-10 ~ now
    IIF 34 - director → ME
  • 4
    RURAL FOSTERCARE LIMITED - 2008-12-12
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,291,282 GBP2024-03-31
    Officer
    2007-04-06 ~ now
    IIF 38 - director → ME
  • 5
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    44,380 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-02-26 ~ now
    IIF 42 - director → ME
  • 6
    Unit 2 Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 17 - director → ME
  • 7
    Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 16 - director → ME
  • 8
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-08-05 ~ now
    IIF 41 - director → ME
  • 9
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    698,004 GBP2024-03-31
    Officer
    2018-05-23 ~ now
    IIF 33 - director → ME
  • 10
    FMF NP LIMITED - 2008-04-21
    Beech House, Wootton St. Lawrence, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 14 - director → ME
  • 11
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    793,967 GBP2024-03-31
    Officer
    2017-05-04 ~ now
    IIF 35 - director → ME
  • 12
    Beech House, Wootton St. Lawrence, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 39 - director → ME
  • 13
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    SHERWOOD HOLDINGS LIMITED - 2020-10-21
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Corporate (7 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 6 - director → ME
  • 14
    RURAL FOSTERCARE LIMITED - 2013-12-03
    CAPSTONE FOSTER CARE SOUTH WEST LIMITED - 2008-12-12
    CAPSTONE SOUTH WEST LIMITED - 2008-01-07
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,200,000 GBP2024-03-31
    Officer
    2007-10-26 ~ now
    IIF 40 - director → ME
  • 15
    FAITH FOSTER CARE LIMITED - 2010-04-28
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-06-15 ~ now
    IIF 36 - director → ME
  • 16
    19 Devonshire Way, Shirley, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ dissolved
    IIF 32 - director → ME
  • 17
    DORMAN LONG ACCESS SYSTEMS LIMITED - 2004-12-15
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 22 - director → ME
    2005-04-05 ~ dissolved
    IIF 43 - secretary → ME
Ceased 25
  • 1
    27 Great West Road, Brentford, England
    Dissolved corporate (4 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 31 - director → ME
  • 2
    BIOQUELL PLC - 2019-10-01
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1999-11-04 ~ 2019-01-15
    IIF 11 - director → ME
  • 3
    LALLEMAND ANIMAL NUTRITION UK LIMITED - 2014-05-30
    BIOTAL INDUSTRIAL PRODUCTS LIMITED - 2014-05-27
    CHEMIEEUROPE LIMITED - 1993-07-19
    ALDERPOME LIMITED - 1991-11-08
    11-13 Spring Lane North, Malvern Link, Worcestershire
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 20 - director → ME
  • 4
    7th Floor 98 Ship Canal House, King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-11-27
    IIF 1 - director → ME
  • 5
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1998-05-01 ~ 1999-05-27
    IIF 28 - director → ME
  • 6
    27 Great West Road, Brentford, England
    Dissolved corporate (4 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 24 - director → ME
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents)
    Officer
    ~ 1997-09-01
    IIF 2 - director → ME
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents)
    Officer
    1994-06-12 ~ 1997-09-01
    IIF 7 - director → ME
  • 9
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 29 - director → ME
  • 10
    BIOTAL LIMITED - 2014-05-30
    BIOTAL INTERNATIONAL LIMITED - 1994-12-20
    FILBUK 347 LIMITED - 1994-12-07
    11-13 Spring Lane North, Malvern Link, Worcestershire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,236,000 GBP2023-01-31
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 18 - director → ME
  • 11
    PHICOM PLC - 1988-05-12
    PALETEL LIMITED - 1979-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 8 offsprings)
    Officer
    ~ 1997-03-12
    IIF 3 - director → ME
  • 12
    Forward House, 17 High Street, Henley-in-arden
    Corporate (5 parents, 10 offsprings)
    Officer
    2012-10-31 ~ 2024-07-30
    IIF 5 - director → ME
  • 13
    LABORATORY IMPEX GROUP LIMITED - 1994-08-17
    LABORATORY IMPEX LIMITED - 1991-11-08
    Solaar House, 19 Mercers Row, Cambridge
    Dissolved corporate (3 parents)
    Officer
    1994-06-01 ~ 1995-11-27
    IIF 26 - director → ME
  • 14
    Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,165,786 GBP2019-01-01 ~ 2019-12-31
    Officer
    2015-05-20 ~ 2019-03-15
    IIF 10 - director → ME
  • 15
    INTERA SCIENCES LIMITED - 1996-01-30
    INTERA SCIENCES LIMITED - 1996-01-30
    MEGALON LIMITED - 1990-10-26
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 30 - director → ME
  • 16
    Netpark Incubator, Thomas Wright Way, Sedgefield, Co Durham
    Dissolved corporate (3 parents)
    Officer
    2009-10-13 ~ 2014-07-01
    IIF 15 - director → ME
  • 17
    PROFILE THERAPEUTICS LIMITED - 2005-06-16
    PROFILE THERAPEUTICS PLC - 2004-10-26
    INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30
    RUSTPOST TRADING LIMITED - 1994-04-27
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2003-02-18 ~ 2004-07-01
    IIF 23 - director → ME
  • 18
    THERMO SHANDON LIMITED - 2019-08-23
    SHANDON SCIENTIFIC LIMITED - 2000-11-29
    LIFE SCIENCES INTERNATIONAL (EUROPE) LIMITED - 1998-01-05
    SHANDON SCIENTIFIC LIMITED - 1993-03-01
    SHANDON SOUTHERN PRODUCTS LIMITED - 1988-05-03
    Manor Park, Tudor Road, Runcorn, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1995-05-26 ~ 1997-09-01
    IIF 4 - director → ME
  • 19
    SHIELDS ENVIRONMENTAL GROUP PLC - 2015-06-03
    SHIELDS ENVIRONMENTAL GROUP LIMITED - 2005-01-31
    SHIELDS ENVIRONMENTAL GROUP PLC - 2004-09-14
    SHIELDS GORDON PUBLIC LIMITED COMPANY - 2002-10-16
    SHIELDS SPECIAL METALS LIMITED - 1989-08-14
    S.G. SHIELDS (GRAYS) LIMITED - 1980-12-31
    Kerry Avenue, Purfleet Industrial Park, South Ockendon, Essex
    Corporate (2 parents)
    Officer
    1999-11-01 ~ 2000-03-06
    IIF 19 - director → ME
  • 20
    4th Floor Metro, 33 Trafford Road, Salford, Lancashire
    Dissolved corporate (5 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 27 - director → ME
  • 21
    St. Hugh's School, Woodhall Spa, Lincolnshire
    Corporate (10 parents)
    Officer
    1995-01-01 ~ 1998-03-02
    IIF 8 - director → ME
  • 22
    Unit 2 Westonhall Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Officer
    2012-04-24 ~ 2012-10-24
    IIF 12 - director → ME
  • 23
    15 Palace Street, Norwich, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,657 GBP2024-01-31
    Officer
    2000-02-07 ~ 2001-09-01
    IIF 9 - director → ME
  • 24
    THE WORKNET PARTNERSHIP - 2008-07-28
    1 Washington Villas Hythe Road, Marchwood, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    1,413 GBP2023-06-30
    Officer
    1997-02-27 ~ 2019-02-22
    IIF 21 - director → ME
  • 25
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED - 2019-09-23
    MARCH CONSULTING LIMITED - 2002-10-24
    WAKEWAVE LIMITED - 1983-10-12
    27 Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    1998-09-28 ~ 1999-06-03
    IIF 25 - director → ME

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