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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Constantine, Clem Charalambos

    Related profiles found in government register
  • Constantine, Clem Charalambos
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 1
    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 2 IIF 3
  • Constantine, Clem Charalambos
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Constantine, Clem Charalambos
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Constantine, Clem Charalambos
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Constantine, Clem Charalambos
    British non-executive director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 991, Doddington Road, Lincoln, Lincolnshire, LN6 3AA

      IIF 31
    • 991 Doddington Road, Lincoln, Lincs, LN6 3AA

      IIF 32
  • Constantine, Clem Charalambos
    British property director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Clem Charalambos
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 34
  • Mr Clem Charalambos Constantine
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 31
  • 1
    AMETHYST LEASING (HOLDINGS) LIMITED
    - now 04246649
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2006-03-31 ~ 2014-06-30
    IIF 11 - Director → ME
  • 2
    AMETHYST LEASING (PROPERTIES) LIMITED
    - now 04246934
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2006-03-31 ~ 2014-06-30
    IIF 8 - Director → ME
  • 3
    ARCADIA (401K) TRUSTEE LIMITED - now
    ARCADIA QUEST TRUSTEE LIMITED
    - 2014-10-03 04442577
    PRIVETDALE LIMITED - 2002-07-24
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (25 parents)
    Officer
    2002-08-23 ~ 2005-12-01
    IIF 20 - Director → ME
  • 4
    ARCADIA GROUP HOLDINGS LIMITED
    - now 00240519
    ARCADIA GROUP ADMINISTRATION LIMITED
    - 1998-06-19 00240519
    INNOVATIONS PROPERTIES LIMITED
    - 1997-12-17 00240519
    KLEENEZE LIMITED - 1995-08-17
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved Corporate (37 parents)
    Officer
    1996-12-04 ~ 2005-12-01
    IIF 21 - Director → ME
  • 5
    BARFORCE LIMITED - now
    EVANS LIMITED
    - 1999-07-29 00310708 02251251
    EVANS(OUTSIZES),LIMITED - 1980-12-31
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-10-24 ~ 1996-12-17
    IIF 28 - Director → ME
  • 6
    BD PROPCO REALISATIONS LIMITED - now
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED
    - 2021-02-25 04464946
    IBIS (784) LIMITED
    - 2002-12-10 04464946 03088056, 04257494, 02942105... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (31 parents)
    Officer
    2002-12-09 ~ 2005-12-01
    IIF 22 - Director → ME
  • 7
    BUSYEXPORT LIMITED
    04411320
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2006-11-22 ~ 2014-06-30
    IIF 10 - Director → ME
  • 8
    CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 02611855
    PANTHERHURST LIMITED - 1991-11-04
    Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United Kingdom
    Active Corporate (54 parents)
    Equity (Company account)
    99,900 GBP2024-12-31
    Officer
    2007-01-24 ~ 2014-03-11
    IIF 4 - Director → ME
  • 9
    CLEMS CONSULTING LTD
    09170317
    2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-08-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 10
    EDGE GROVE SCHOOL TRUST LIMITED
    00947085
    Edge Grove School, Aldenham Village, Hertfordshire
    Active Corporate (68 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2009-07-31
    IIF 33 - Director → ME
  • 11
    EV PROPCO REALISATIONS LIMITED - now
    EVANS RETAIL PROPERTIES LIMITED
    - 2021-02-16 04464936
    IBIS (782) LIMITED
    - 2002-12-10 04464936 03088056, 04257494, 02942105... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2002-12-09 ~ 2005-12-01
    IIF 19 - Director → ME
  • 12
    LINCOLN AND LONDON HOLDINGS LIMITED
    07383415
    C/o Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2015-05-01 ~ 2018-11-23
    IIF 31 - Director → ME
  • 13
    MARKS & SPENCER SIMPLY FOODS LIMITED
    - now 04739922
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (35 parents)
    Officer
    2006-03-01 ~ 2014-06-30
    IIF 6 - Director → ME
  • 14
    MARKS AND SPENCER (INITIAL LP) LIMITED
    SC315365
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2007-01-26 ~ 2014-06-30
    IIF 5 - Director → ME
  • 15
    MARKS AND SPENCER CHESTER LIMITED
    - now 05174129
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Active Corporate (28 parents)
    Officer
    2006-11-22 ~ 2014-06-30
    IIF 12 - Director → ME
  • 16
    MINTERTON SERVICES LIMITED - now
    RUBY PROPERTIES (SWINDON) LIMITED
    - 2011-10-05 04763836
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-24 ~ 2011-10-05
    IIF 9 - Director → ME
  • 17
    REDCASTLE (214 OXFORD STREET) LIMITED
    - now 03871240
    HORNFROST LIMITED
    - 2000-05-15 03871240
    C/o Websters, 12 Melcombe Place, London
    Active Corporate (40 parents)
    Equity (Company account)
    269,000 GBP2024-08-31
    Officer
    2000-05-15 ~ 2005-12-01
    IIF 24 - Director → ME
  • 18
    REDCASTLE INVESTMENTS LIMITED
    - now 01702378
    BURTON GROUP INVESTMENTS LIMITED
    - 1998-01-23 01702378
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved Corporate (39 parents)
    Officer
    1997-01-13 ~ 1997-10-06
    IIF 27 - Director → ME
    1999-02-12 ~ 2005-12-01
    IIF 17 - Director → ME
  • 19
    REDCASTLE LIMITED
    - now 03194733 NF003343
    BURTON GROUP PROPERTIES LIMITED
    - 1998-01-23 03194733 NF003343
    PUMAHAVEN LIMITED - 1996-08-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents, 2 offsprings)
    Officer
    1997-01-13 ~ 1997-10-06
    IIF 29 - Director → ME
    1999-02-12 ~ 2005-12-01
    IIF 25 - Director → ME
  • 20
    REDCASTLE LIMITED
    - now NF003343 03194733
    BURTON GROUP PROPERTIES LIMITED
    - 1998-02-18 NF003343 03194733
    28 Donegall Place, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    1997-06-30 ~ now
    IIF 30 - Director → ME
  • 21
    REDCASTLE PROPERTIES LIMITED
    - now 03871193
    CARNIVALDEW LIMITED
    - 2000-03-20 03871193
    30 Old Bailey, London
    Dissolved Corporate (34 parents)
    Officer
    2000-03-20 ~ 2005-12-01
    IIF 23 - Director → ME
  • 22
    RUBY PROPERTIES (CUMBERNAULD) LIMITED
    04922798
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 15 - Director → ME
  • 23
    RUBY PROPERTIES (ENFIELD) LIMITED
    04716390
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 13 - Director → ME
  • 24
    RUBY PROPERTIES (EXETER) LIMITED
    04715974
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 14 - Director → ME
  • 25
    RUBY PROPERTIES (HARDWICK) LIMITED
    04716018
    Waterside House, 35 North Wharf Road, London
    Active Corporate (23 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 2 - Director → ME
  • 26
    RUBY PROPERTIES (LONG EATON) LIMITED
    04716031
    Waterside House, 35 North Wharf Road, London
    Active Corporate (23 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 3 - Director → ME
  • 27
    RUBY PROPERTIES (THORNCLIFFE) LIMITED
    04716110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 7 - Director → ME
  • 28
    RUBY PROPERTIES (TUNBRIDGE) LIMITED
    04716032
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2009-03-24 ~ 2014-06-30
    IIF 16 - Director → ME
  • 29
    SIMONS GROUP LIMITED
    02147887
    C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
    Liquidation Corporate (25 parents)
    Officer
    2015-05-01 ~ 2018-11-23
    IIF 32 - Director → ME
  • 30
    TIGRISSE LIMITED
    08880206
    2 Jardine House The Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -126,808 GBP2024-03-31
    Officer
    2014-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
  • 31
    TS PROPCO REALISATIONS LIMITED - now
    TOP SHOP / TOP MAN PROPERTIES LIMITED
    - 2021-02-25 04464942
    IBIS (783) LIMITED
    - 2002-12-10 04464942 03088056, 04257494, 02942105... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2002-12-09 ~ 2005-12-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.