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, Paul Anthony

    Related profiles found in government register
  • Constantine, Paul Anthony
    British accountant born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mitre Court, Fleming Way, Crawley, West Sussex, RH10 9JY

      IIF 1
  • Constantine, Paul Anthony
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Court Close, Brighton, East Sussex, BN1 8YG, United Kingdom

      IIF 2

    • 4th, Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 3

    • 4th Floor, Park Gate, Preston Road, Brighton, BN1 6AF, United Kingdom

      IIF 4

    • Central Square 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 5
  • Constantine, Paul Anthony
    British finance director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55-65, Castleham Road, St. Leonards-on-sea, East Sussex, TN38 9NU, England

      IIF 6 IIF 7 IIF 8
  • Constantine, Paul Anthony
    British financial director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Anthony Constantine
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Court Close, Brighton, East Sussex, BN1 8YG

      IIF 15
  • Constantine, Paul Anthony

    Registered addresses and corresponding companies

    • 2, Court Close, Brighton, East Sussex, BN1 8YG, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 11
  • 1
    MARSHALL-TUFFLEX LIMITED - 2021-12-23
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    56,564 GBP2023-12-31
    Officer
    2020-10-05 ~ now
    IIF 7 - Director → ME
  • 2
    GLAZING ACCESSORIES LIMITED - 2009-08-17
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    18,111 GBP2023-12-31
    Officer
    2020-10-05 ~ now
    IIF 9 - Director → ME
  • 3
    MARSHALL-TUFFLEX OVERSEAS LIMITED - 1991-06-26
    EXTRUDING TOOLS & DIES LIMITED - 1976-12-31
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    71,200 GBP2023-12-31
    Officer
    2020-10-05 ~ now
    IIF 8 - Director → ME
  • 4
    C.& C.MARSHALL LIMITED - 2021-12-23
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,525,711 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-10-05 ~ now
    IIF 6 - Director → ME
  • 5
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -899,278 GBP2022-12-31
    Officer
    2020-10-05 ~ dissolved
    IIF 13 - Director → ME
  • 6
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ dissolved
    IIF 3 - Director → ME
  • 7
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -765,137 GBP2022-12-31
    Officer
    2020-10-05 ~ dissolved
    IIF 12 - Director → ME
  • 8
    CAB AVIATION LIMITED - 2016-06-08
    2 Court Close, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-08-20 ~ dissolved
    IIF 2 - Director → ME
    2012-08-20 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-10-05 ~ now
    IIF 10 - Director → ME
  • 10
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -111 GBP2023-12-31
    Officer
    2020-10-05 ~ now
    IIF 14 - Director → ME
  • 11
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    423,553 GBP2023-12-31
    Officer
    2020-10-05 ~ now
    IIF 11 - Director → ME
Ceased 3
  • 1
    Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ 2016-07-12
    IIF 5 - Director → ME
  • 2
    The Tithe Barn Upper Leigh Farm, East Knoyle, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,405 GBP2023-12-31
    Officer
    2016-04-15 ~ 2016-07-13
    IIF 4 - Director → ME
  • 3
    Mitre Court, Fleming Way, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    808,610 GBP2017-04-30
    Officer
    2019-05-03 ~ 2020-09-30
    IIF 1 - Director → ME

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