logo
explain how to read the page

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, Nigel Loudon

    Related profiles found in government register
  • Constantine, Nigel Loudon
    British chartered accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Constantine, Nigel Loudon
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Constantine, Nigel Loudon
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kitland Cottage, Coldharbour, Dorking, Surrey, RH5 6HQ

      IIF 48
    • icon of address Craven House, Station Road, Godalming, Surrey, GU7 1EX

      IIF 49
  • Constantine, Nigel Loudon
    British

    Registered addresses and corresponding companies
    • icon of address Kitland Cottage, Coldharbour, Dorking, Surrey, RH5 6HQ

      IIF 50
  • Constantine, Nigel Loudon
    British company director

    Registered addresses and corresponding companies
    • icon of address Kitland Cottage, Coldharbour, Dorking, Surrey, RH5 6HQ

      IIF 51
child relation
Offspring entities and appointments
Active 13
  • 1
    COMPLETE FREIGHT LIMITED - 2015-02-03
    icon of address Constantine House, North Caldeen Road, Coatbridge, North Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    IIF 7 - Director → ME
  • 2
    SARPAX LIMITED - 1989-11-13
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-03 ~ dissolved
    IIF 8 - Director → ME
  • 4
    EVAN COOK WINGATE LIMITED - 1996-08-16
    EVAN COOK LLOYD LIMITED - 1993-01-15
    icon of address 20-26 Sandgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-03 ~ dissolved
    IIF 46 - Director → ME
  • 5
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-01-03 ~ dissolved
    IIF 42 - Director → ME
  • 6
    icon of address 20-26 Sandgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-03 ~ dissolved
    IIF 43 - Director → ME
  • 7
    CONSTANTINE GROUP LIMITED - 2008-03-20
    LONDON & CLEVELAND ESTATES LTD. - 2008-02-21
    FULLWORD LIMITED - 1993-12-02
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 15 - Director → ME
  • 8
    LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED - 1994-08-08
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 14 - Director → ME
  • 9
    CONSTANTINE LAND LIMITED - 2004-04-05
    LONDON & CLEVELAND (ALDRIDGE) LIMITED - 2003-05-18
    UK GOLD PROPERTIES LIMITED - 1999-03-16
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 10
    HETONVALE LIMITED - 1994-02-02
    icon of address Unit 9 Goodwood Road, Boyatt Wood, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    IIF 9 - Director → ME
  • 11
    PETERS & MAY (HOLDINGS) LIMITED - 2003-03-14
    BASTONCREST LIMITED - 1990-04-10
    icon of address Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    IIF 10 - Director → ME
  • 12
    SIMTEX INTERNATIONAL LIMITED - 2009-09-01
    icon of address Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    IIF 11 - Director → ME
  • 13
    NORTHERN & LONDON INVESTMENT TRUST LIMITED - 2009-06-19
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 16 - Director → ME
Ceased 36
  • 1
    TROPHYBOND LIMITED - 1992-11-10
    icon of address Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 1995-02-23 ~ 2000-10-12
    IIF 38 - Director → ME
  • 2
    VINEROCK LIMITED - 1996-03-21
    icon of address 17-27 Queens Square, Middlesbrough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-14 ~ 2001-02-02
    IIF 34 - Director → ME
  • 3
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    icon of address 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,100 GBP2016-02-29
    Officer
    icon of calendar 1995-01-03 ~ 2001-02-02
    IIF 37 - Director → ME
  • 4
    CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
    SHANNON COURT (79) LIMITED - 1993-08-10
    icon of address First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-03 ~ 2014-07-11
    IIF 45 - Director → ME
  • 5
    CONSTANTINE HOLDINGS LIMITED - 2017-11-15
    ELDDIS LEISURE HOLDINGS LIMITED - 2015-06-03
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2012-08-15 ~ 2013-09-30
    IIF 28 - Director → ME
  • 6
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-03 ~ 2015-06-02
    IIF 4 - Director → ME
  • 7
    CLIVECRAFT LIMITED - 1986-08-11
    icon of address Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 1997-07-01 ~ 2001-11-13
    IIF 33 - Director → ME
  • 8
    STORELANE LIMITED - 2001-11-19
    icon of address Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2001-08-29 ~ 2002-01-14
    IIF 40 - Director → ME
  • 9
    COMPLETE FREIGHT HOLDINGS LIMITED - 2015-02-03
    icon of address Constantine House, North Caldeen Road, Coatbridge, North Lanarkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,100 GBP2018-08-31
    Officer
    icon of calendar 2010-10-28 ~ 2015-06-01
    IIF 5 - Director → ME
  • 10
    icon of address 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (7 parents)
    Current Assets (Company account)
    594,250 GBP2023-12-31
    Officer
    icon of calendar 1996-01-01 ~ 2001-02-02
    IIF 35 - Director → ME
  • 11
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2013-09-30
    IIF 32 - Director → ME
  • 12
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar ~ 2017-12-12
    IIF 17 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-05-13
    IIF 50 - Secretary → ME
  • 13
    LONDON & CLEVELAND PROPERTIES LIMITED - 2008-03-28
    LINNET PROPERTY COMPANY LIMITED - 1994-08-08
    LINNET PROPERTY COMPANY LIMITED - 1994-07-29
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2015-06-02
    IIF 6 - Director → ME
  • 14
    CONSTANTINE LOGISTICS LIMITED - 2009-08-17
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2013-09-30
    IIF 18 - Director → ME
  • 15
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-03 ~ 1996-05-13
    IIF 51 - Secretary → ME
  • 16
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2013-09-30
    IIF 23 - Director → ME
  • 17
    WINGATE & JOHNSTON LTD - 1999-09-01
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    EUROCONTAINER LINES LIMITED - 1980-12-31
    EUROCONTAINER LINES LIMITED - 1979-12-31
    icon of address 20-26 Sandgate Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-03 ~ 2013-10-01
    IIF 41 - Director → ME
  • 18
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2013-09-30
    IIF 20 - Director → ME
  • 19
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (8 parents, 17 offsprings)
    Profit/Loss (Company account)
    9,406,876 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2011-06-08 ~ 2013-04-02
    IIF 24 - Director → ME
  • 20
    icon of address Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-28 ~ 2013-04-02
    IIF 26 - Director → ME
  • 21
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,051,345 GBP2022-12-31
    Officer
    icon of calendar 2011-11-07 ~ 2013-09-30
    IIF 31 - Director → ME
  • 22
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -365,497 GBP2022-12-31
    Officer
    icon of calendar 2011-06-09 ~ 2013-09-30
    IIF 30 - Director → ME
  • 23
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    308,910 GBP2022-12-31
    Officer
    icon of calendar 2012-06-20 ~ 2013-09-30
    IIF 1 - Director → ME
  • 24
    CWE ENERCON LIMITED - 2014-03-14
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,923 GBP2022-12-31
    Officer
    icon of calendar 2012-11-02 ~ 2013-09-30
    IIF 2 - Director → ME
  • 25
    icon of address Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,100 GBP2018-08-31
    Officer
    icon of calendar 1995-02-23 ~ 2000-10-12
    IIF 39 - Director → ME
  • 26
    THE EXPLORER GROUP LIMITED - 2017-08-01
    CARISFIELD LIMITED - 1998-06-11
    icon of address Explorer House, Delves Lane, Consett, County Durham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 2013-10-01
    IIF 44 - Director → ME
  • 27
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2009-06-19
    WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-30
    icon of address 3rd Floor, 33 Lowndes Street, Belgravia, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,049 GBP2024-01-31
    Officer
    icon of calendar 2007-07-27 ~ 2009-08-28
    IIF 21 - Director → ME
  • 28
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11
    icon of address Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2013-09-30
    IIF 19 - Director → ME
  • 29
    TASKMARSH LIMITED - 1989-04-28
    icon of address Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ 2013-04-02
    IIF 25 - Director → ME
    icon of calendar 2005-12-15 ~ 2011-04-19
    IIF 22 - Director → ME
  • 30
    ELDDIS CARAVANS LIMITED - 2012-05-21
    EXPLORER CARAVANS LIMITED - 2001-12-04
    HERALD COACHCRAFT LIMITED - 2001-04-06
    TEXTEXPERT LIMITED - 1996-09-06
    icon of address The Studio, 16 Cavaye Place, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,064 GBP2024-03-31
    Officer
    icon of calendar 2012-05-14 ~ 2012-07-31
    IIF 29 - Director → ME
  • 31
    icon of address Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-23 ~ 2013-09-30
    IIF 27 - Director → ME
  • 32
    icon of address Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,806,117 GBP2023-12-31
    Officer
    icon of calendar 2013-01-22 ~ 2016-03-29
    IIF 3 - Director → ME
  • 33
    COMPASS CARAVANS LIMITED - 2001-11-19
    EGGINATE LIMITED - 1978-12-31
    icon of address Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2000-10-12
    IIF 48 - Director → ME
  • 34
    SUMMIT HOLDINGS LIMITED - 1988-06-07
    SUMMIT HOMES LIMITED - 1986-02-20
    icon of address Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2017-05-19
    IIF 36 - Director → ME
  • 35
    THE GREEN COMPANY (EUROPE) LTD - 2011-09-22
    icon of address C/o Greenbridge Consultancy Limited Factory Farm, Factory Lane, Oreton, Kidderminster, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,301 GBP2023-10-31
    Officer
    icon of calendar 2010-08-04 ~ 2013-08-05
    IIF 49 - Director → ME
  • 36
    NEALE & WILKINSON,LIMITED - 2003-06-13
    icon of address 20-26 Sandgate Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-03 ~ 2017-06-13
    IIF 47 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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