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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Alexander John Constable

    Related profiles found in government register
  • Mr Charles Alexander John Constable
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Constable, Charles Alexander John
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Constable, Charles Alexander John
    British advisor born in August 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    5 DIRECT LIMITED
    - now 03823355
    DE FACTO 788 LIMITED - 1999-08-25
    Dissolved Corporate (16 parents)
    Officer
    2008-02-07 ~ 2010-08-18
    IIF 8 - Director → ME
  • 2
    CEECUBED LIMITED
    10640924
    Dissolved Corporate (3 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    CHANNEL 5 BROADCASTING LIMITED
    - now 03147640 03012148
    DE FACTO 463 LIMITED - 1996-03-12
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2005-09-26 ~ 2010-08-27
    IIF 6 - Director → ME
  • 4
    CONNECT TV (SCOTLAND) LTD
    - now SC403631
    CONNECT TV LTD - 2011-09-28
    Active Corporate (19 parents)
    Officer
    2012-09-04 ~ 2015-06-30
    IIF 16 - Director → ME
  • 5
    CONNECT TV LIMITED
    - now 07403839 SC403631
    REACH TV LIMITED - 2011-09-29
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2015-06-30
    IIF 15 - Director → ME
  • 6
    DTV SERVICES LIMITED
    - now 04435179
    DWSCO 2284 LIMITED - 2002-08-13
    Active Corporate (70 parents)
    Officer
    2012-05-09 ~ 2015-04-01
    IIF 14 - Director → ME
  • 7
    EVERYONE TV LIMITED - now
    DIGITAL UK LIMITED
    - 2023-06-22 05422613 04270765
    SWITCHCO LIMITED - 2006-08-15
    Active Corporate (59 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2015-04-28
    IIF 13 - Director → ME
  • 8
    GAMES FOR GOOD CAUSES PLC
    - now 02787744
    INCOMESPIRAL PUBLIC LIMITED COMPANY
    - 1993-10-08 02787744
    Active Corporate (37 parents)
    Officer
    1993-08-18 ~ 1995-02-08
    IIF 10 - Director → ME
  • 9
    GRANADA MEDIA (SDN) LIMITED - now
    UNITED MEDIA & INFORMATION LIMITED
    - 2005-05-10 03121845
    ALNERY NO. 1536 LIMITED - 1996-03-14
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2000-10-04
    IIF 11 - Director → ME
  • 10
    NORTHERN & SHELL ENTERPRISES LIMITED - now
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    CHANNEL 5 BROADCASTING LIMITED
    - 1996-03-12 03012148 03147640
    DE FACTO 383 LIMITED
    - 1995-01-31 03012148 03015265... (more)
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1995-01-30 ~ 1995-04-27
    IIF 3 - Director → ME
  • 11
    NORTHERN & SHELL MUSIC LIMITED - now
    CHANNEL 5 MUSIC LIMITED
    - 2014-01-13 03147638
    DE FACTO 462 LIMITED - 1996-03-04
    Dissolved Corporate (20 parents)
    Officer
    2008-02-07 ~ 2010-08-18
    IIF 5 - Director → ME
  • 12
    NORTHERN & SHELL TEXT LIMITED - now
    CHANNEL 5 TEXT LIMITED
    - 2014-01-13 03302925
    DE FACTO 567 LIMITED - 1997-03-10
    Dissolved Corporate (18 parents)
    Officer
    2008-02-07 ~ 2010-08-18
    IIF 4 - Director → ME
  • 13
    SDN LIMITED
    - now 03309912 03418713
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Active Corporate (45 parents, 1 offspring)
    Officer
    1998-05-18 ~ 2000-09-30
    IIF 7 - Director → ME
  • 14
    TOP UP TV 1 LIMITED
    FC027987 FC027861
    Converted / Closed Corporate (15 parents)
    Officer
    2007-12-08 ~ 2010-08-27
    IIF 12 - Director → ME
  • 15
    UNITED BROADCASTING & ENTERTAINMENT LIMITED
    - now 03046296
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1998-05-26 ~ 2000-10-04
    IIF 9 - Director → ME
  • 16
    VIACOM INTERACTIVE LIMITED - now
    CHANNEL 5 INTERACTIVE LIMITED
    - 2017-06-30 04050521
    MANGOPARK LIMITED - 2000-10-11
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2008-02-07 ~ 2010-08-18
    IIF 2 - Director → ME
  • 17
    YOUVIEW TV LTD
    - now 07308805 07375284
    CANVAS PRO TEM LIMITED - 2010-09-16
    Active Corporate (47 parents)
    Officer
    2011-06-06 ~ 2014-05-20
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.