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 Christian Charalambous Constantinides

    Related profiles found in government register
  • Mr Christian Charalambous Constantinides
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 1

    • 59 Friars Walk, London, N14 5LJ, England

      IIF 2

    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 3

    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Christian Constantinides
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Cross Inn, Station Road, Goudhurst, London, TN17 1HA, United Kingdom

      IIF 7
  • Constantinides, Christian Charalambous
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constantinides, Christian Charalambous
    British managing director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 16 IIF 17

    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 18
  • Constantinides, Christian Charalambous
    British transport consultant born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Friars Walk, London, N14 5LJ, England

      IIF 19
  • Ms Chao Tan
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Ashcroft Court, 10 Oaklands Road, Bromley, BR1 3TX, England

      IIF 20

    • 17, Cheval Street, London, E14 8QE, England

      IIF 21
  • Constantinides, Christian
    British managing director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Cross Inn, Station Road, Goudhurst, TN17 1HA, United Kingdom

      IIF 22
  • Tan, Chao
    British transport consultant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, 17 Cheval Street, London, E14 8QE, United Kingdom

      IIF 23
  • Tan, Chao
    British transport planner/modeller born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cheval Street, London, E14 8QE, United Kingdom

      IIF 24
  • Ms Chao Tan
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, St Neot's Court, 5 Parkland Mead, Bromley, BR1 2FQ, England

      IIF 25
  • Charlesworth, Nicholas David
    British transport consultant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cranleigh Drive, Whitfield, Dover, Kent, CT16 3NN

      IIF 26
  • Friel, Charlotte Jane
    British transport consultant born in January 1969

    Registered addresses and corresponding companies

    • Arden House, 52 Craven Road, Newbury, Berks, RG14 5NJ, England

      IIF 27
  • Tan, Chao
    British property manager born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, St Neot's Court, 5 Parkland Mead, Bromley, BR1 2FQ, England

      IIF 28
  • Tan, Chao

    Registered addresses and corresponding companies

    • 4 Ashcroft Court, 10 Oaklands Road, Bromley, BR1 3TX, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    4th Floor 86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-26 ~ now
    IIF 11 - director → ME
  • 2
    4th Floor, 86-90 Paul Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-08-24 ~ 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
  • 3
    SMART TRANSPORT HUB LTD - 2024-11-08
    4th Floor 86-90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    370,752 GBP2023-07-31
    Officer
    2019-04-20 ~ now
    IIF 8 - director → ME
  • 4
    Flat 4, St Neot's Court, 5 Parkland Mead, Bromley, England
    Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    Green Cross Inn, Station Road, Goudhurst, England
    Corporate (4 parents)
    Equity (Company account)
    337 GBP2023-05-31
    Officer
    2022-05-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Flat 4, St Neot's Court, 5 Parkland Mead, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    22,041 GBP2024-02-28
    Officer
    2018-05-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    CITISENSE LTD - 2024-11-08
    SMART HOLDINGS GROUP LIMITED - 2024-10-25
    4th Floor 86-90 Paul Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    152,162 GBP2023-07-31
    Officer
    2021-01-22 ~ now
    IIF 16 - director → ME
  • 8
    Solar House, 282 Chase Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 18 - director → ME
  • 9
    4th Floor 86-90 Paul Street, London, England
    Corporate (3 parents)
    Officer
    2023-05-17 ~ now
    IIF 17 - director → ME
  • 10
    CITISENSE LTD - 2024-11-08
    SMART HOLDINGS GROUP LIMITED - 2024-11-08
    CITISENSE LTD - 2024-10-25
    4th Floor 86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-26 ~ now
    IIF 12 - director → ME
  • 11
    59 Friars Walk, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 12
    17 Cheval Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,821 GBP2017-06-30
    Officer
    2014-06-10 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    4th Floor 86-90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,625 GBP2023-08-31
    Officer
    2016-08-11 ~ now
    IIF 9 - director → ME
Ceased 10
  • 1
    SMART TRANSPORT HUB LTD - 2024-11-08
    4th Floor 86-90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    370,752 GBP2023-07-31
    Person with significant control
    2019-04-20 ~ 2021-08-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LORSTOCK LIMITED - 1983-12-30
    Lympne Industrial Estate, Lympne, Hythe, Kent
    Corporate (8 parents)
    Equity (Company account)
    2,061,900 GBP2023-06-30
    Officer
    2005-05-01 ~ 2016-06-30
    IIF 26 - director → ME
  • 3
    7800, C/o Andrew Steale, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,751 GBP2021-09-30
    Officer
    2019-09-27 ~ 2023-01-23
    IIF 13 - director → ME
  • 4
    7800, C/o Andrew Steale, Mayfair, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-26 ~ 2023-01-23
    IIF 14 - director → ME
  • 5
    7800, C/o Andrew Steale, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-27 ~ 2023-01-23
    IIF 15 - director → ME
  • 6
    Flat 4, St Neot's Court, 5 Parkland Mead, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    22,041 GBP2024-02-28
    Officer
    2017-02-13 ~ 2018-05-01
    IIF 29 - secretary → ME
  • 7
    The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-23 ~ 2010-06-23
    IIF 27 - director → ME
  • 8
    CITISENSE LTD - 2024-11-08
    SMART HOLDINGS GROUP LIMITED - 2024-10-25
    4th Floor 86-90 Paul Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    152,162 GBP2023-07-31
    Person with significant control
    2021-01-22 ~ 2024-09-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    Solar House, 282 Chase Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-01-08 ~ 2022-01-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    4th Floor 86-90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,625 GBP2023-08-31
    Person with significant control
    2016-08-11 ~ 2021-08-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.