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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

Constable, Mark

    Related profiles found in government register
  • Constable, Mark
    British

    Registered addresses and corresponding companies
    • 385 Mount Nessing Road, Billericay, Essex, CM12 0EU

      IIF 1
  • Constable, Mark

    Registered addresses and corresponding companies
    • 385 Mount Nessing Road, Billericay, Essex, CM12 0EU

      IIF 2
  • Constable, Mark John
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Old Granary, Dunton Road, Basildon, Essex, SS15 4DB, England

      IIF 3 IIF 4
    • The Old Granary, Dunton Road, Basildon, Essex, SS15 4DB, England

      IIF 5
    • 1st Floor, 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, PE38 0QQ, United Kingdom

      IIF 6
    • Old Granary, Dunton Road, Laindon, Essex, SS15 4DB, United Kingdom

      IIF 7
  • Constable, Mark John
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 12, Northgate Street, Ipswich, IP1 3DB, United Kingdom

      IIF 8
  • Constable, Mark
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 385 Mount Nessing Road, Billericay, Essex, CM12 0EU

      IIF 9
  • Constable, Mark
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 385 Mount Nessing Road, Billericay, Essex, CM12 0EU

      IIF 10
  • Mr Mark John Constable
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Old Granary, Dunton Road, Basildon, Essex, SS15 4DB, England

      IIF 11
    • The Old Granary, Dunton Road, Basildon, Essex, SS15 4DB, England

      IIF 12
    • 1st Floor, 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, PE38 0QQ, United Kingdom

      IIF 13
    • Old Granary, Dunton Road, Laindon, Essex, SS15 4DB

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    BUSINESS EVOLUTION PARTNERS LTD
    - now 06965975
    CAI SISCO LIMITED
    - 2015-10-07 06965975
    Old Granary, Dunton Road, Laindon, Essex
    Active Corporate (2 parents)
    Officer
    2009-07-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Has significant influence or control OE
  • 2
    EDIFY BUSINESS LIMITED
    12286304
    1st Floor, 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2023-03-14
    IIF 6 - Director → ME
  • 3
    EQUIP BUSINESS LIMITED
    12287504
    Old Granary, Dunton Road, Basildon, Essex, England
    Active Corporate (6 parents)
    Officer
    2019-12-17 ~ now
    IIF 3 - Director → ME
  • 4
    MELIUS PEOPLE LIMITED
    - now 11016065
    MELIUS CAREERS LIMITED
    - 2018-03-16 11016065
    66 66 High Street, Great Baddow, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Officer
    2017-10-17 ~ 2018-05-11
    IIF 8 - Director → ME
  • 5
    NEXTGEAR LTD
    - now 09890979
    YOUR CONSIGLIERI LIMITED
    - 2016-01-06 09890979
    The Old Granary, Dunton Road, Basildon, Essex, England
    Active Corporate (3 parents)
    Officer
    2015-11-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 6
    PERFECT PEOPLE IP LIMITED
    06260564
    Suite L Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ 2010-07-01
    IIF 9 - Director → ME
    2007-05-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    PERFECT PEOPLE RECRUITMENT SOLUTIONS LIMITED
    04817878
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (3 parents)
    Officer
    2003-07-02 ~ 2009-10-21
    IIF 10 - Director → ME
    2003-07-02 ~ 2009-10-21
    IIF 2 - Secretary → ME
  • 8
    REDISCOVERING U LTD
    15867931
    Old Granary, Dunton Road, Basildon, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    THE EDIFICE ECOSYSTEM LIMITED
    12283710
    1st Floor, 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE

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