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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Constant, Michael Anthony

    Related profiles found in government register
  • Constant, Michael Anthony
    British banker born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bolebec House Oving Road, Whitchurch, Buckinghamshire, HP22 4JF

      IIF 1
  • Constant, Michael Anthony
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103, Charing Cross Road, London, WC2H 0DT, England

      IIF 2
  • Constant, Michael Anthony
    British company secretary/director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Kiln Lane, Litchborough, Towcester, NN12 8JQ, England

      IIF 3
  • Constant, Michael Anthony
    British consultant born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Home Farm, House, Ascott Wing, Leighton Buzzard, Bedfordshire, LU7 0PP, United Kingdom

      IIF 4
  • Constant, Michael Anthony
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 5

    • icon of address Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 6

    • icon of address Bolebec House Oving Road, Whitchurch, Buckinghamshire, HP22 4JF

      IIF 7

    • icon of address Unit 32, Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, HP18 9PH, United Kingdom

      IIF 8
  • Constant, Michael Anthony
    born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 9
  • Constant, Michael Anthony
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 10
  • Mr Michael Anthony Constant
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

      IIF 11

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 12 IIF 13

    • icon of address 4, Kiln Lane, Litchborough, Towcester, NN12 8JQ, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Chandos House, School Lane, Buckingham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,522 GBP2022-06-30
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 4 Kiln Lane, Litchborough, Towcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,829 GBP2021-07-31
    Officer
    icon of calendar 2020-07-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-07-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEDROCK FILM DEVELOPMENT NO.1 LIMITED - 2013-10-15
    icon of address Chandos House, School Lane, Buckingham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 4 - Director → ME
Ceased 6
  • 1
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    J.P. MORGAN PLC - 2011-04-15
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN PLC - 2001-01-02
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 1996-12-17
    IIF 7 - Director → ME
  • 2
    NOMINA NO. 044 LLP - 2021-07-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2021-04-29
    IIF 9 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-29
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 3
    icon of address 13th Floor One Angel Court, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2009-06-19
    IIF 1 - Director → ME
  • 4
    MASTERPIECE EVENT MANAGEMENT LIMITED - 2013-09-27
    STORY EVENTS LTD - 2023-08-10
    icon of address Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    465,829 GBP2024-03-31
    Officer
    icon of calendar 2014-04-21 ~ 2016-05-01
    IIF 2 - Director → ME
  • 5
    VENUE RETAIL 2014 LIMITED - 2015-05-14
    icon of address Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-05 ~ 2016-02-23
    IIF 6 - Director → ME
  • 6
    VENUE RETAIL I LTD - 2015-05-18
    icon of address Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-05-21 ~ 2016-02-23
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.