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

Mr Rowan George Constable

    Related profiles found in government register
  • Mr Rowan George Constable
    English born in January 1981

    Resident in Spain

    Registered addresses and corresponding companies
    • 23, Third Avenue, Hove, BN3 2PB, England

      IIF 1 IIF 2
    • C/o Flat 1, 23 Third Avenue, Hove, East Sussex, BN3 2PB

      IIF 3
    • Flat 2, 23 Third Avenue, Hove, BN3 2PB, England

      IIF 4
    • The Old Church, 48 Verulam Road, St Albans, Herts, AL3 4DH

      IIF 5
  • Constable, Rowan George
    English director born in January 1981

    Resident in Spain

    Registered addresses and corresponding companies
    • Flat 2, 23 Third Avenue, Hove, BN3 2PB, England

      IIF 6
  • Constable, Rowan George
    English marketing director born in January 1981

    Resident in Spain

    Registered addresses and corresponding companies
    • 23, Third Avenue, Hove, BN3 2PB, England

      IIF 7
  • Constable, Rowan George
    English not known born in January 1981

    Resident in Spain

    Registered addresses and corresponding companies
    • C/o Flat 1, 23 Third Avenue, Hove, East Sussex, BN3 2PB

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Flat 1, 23 Third Avenue, Hove, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2017-09-23 ~ now
    IIF 3 - Has significant influence or controlOE
  • 2
    The Old Church, 48 Verulam Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,412 GBP2020-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Flat 2 23 Third Avenue, Hove, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,426 GBP2019-03-31
    Officer
    2015-03-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Ford Cottage Waterside, London Colney, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    24,790 GBP2024-01-31
    Person with significant control
    2020-01-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    C/o Flat 1, 23 Third Avenue, Hove, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-05-13 ~ 2021-05-19
    IIF 8 - director → ME
  • 2
    Ford Cottage Waterside, London Colney, St. Albans, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-17 ~ 2019-07-03
    IIF 7 - director → ME
    Person with significant control
    2019-05-17 ~ 2019-07-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.