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.
Constant, Michael Anthony
- British born in December 1950
Constant, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in December 1950
Constant, Michael Anthony
Resident in England
Registered addresses and corresponding companies4, Kiln Lane, Litchborough, Towcester, NN12 8JQ, England
IIF 4
- British consultant born in December 1950
Constant, Michael Anthony
Resident in England
Registered addresses and corresponding companiesHome Farm, House, Ascott Wing, Leighton Buzzard, Bedfordshire, LU7 0PP, United Kingdom
IIF 5
- British director born in December 1950
Constant, Michael Anthony
Resident in England
Registered addresses and corresponding companiesChandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
IIF 6Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 7Bolebec House Oving Road, Whitchurch, Buckinghamshire, HP22 4JF
IIF 8Unit 32, Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, HP18 9PH, United Kingdom
IIF 9
- born in December 1950
Constant, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 10
- British born in December 1950
Constant, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 11
- British born in December 1950
Mr Michael Anthony Constant
Resident in England
Registered addresses and corresponding companies
- 1
BOLEBEC CONSULTANTS LIMITED
06937574Chandos House, School Lane, Buckingham, BuckinghamshireDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
CGH ASSOCIATES LIMITED
07112471Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, United KingdomDissolved Corporate (3 parents)Officer2009-12-24 ~ 2011-05-25IIF 1 - Director → ME - 3J.P. MORGAN LIMITED - nowJ.P. MORGAN PLC - 2011-04-15CHASE MANHATTAN PLC - 2001-01-02
CHASE INVESTMENT BANK LIMITED
- 1997-07-31 00248609CHASE MANHATTAN LIMITED - 1986-10-20CHASE MANHATTAN BANK TRUST CORPORATION LIMITED - 1973-04-16THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 1972-01-12THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 1955-06-0125 Bank Street, Canary Wharf, LondonActive Corporate (275 parents, 12 offsprings)Officer1996-05-15 ~ 1996-12-17IIF 8 - Director → ME - 4LEADENHALL NO 044 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2006-08-17 ~ 2021-04-29IIF 10 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-29IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Right to appoint or remove members → OE
- 5
LOAN MARKET ASSOCIATION
0328454413th Floor One Angel Court, London, United KingdomActive Corporate (190 parents, 1 offspring)Officer2005-09-28 ~ 2009-06-19IIF 3 - Director → ME - 6MASTERPIECE TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17
Dissolved on 2026-03-19STORY EVENTS LTD
- 2023-08-10 08344007MASTERPIECE EVENT MANAGEMENT LIMITED - 2013-09-27Robert Day And Company Limited, The Old Library The Walk, Winslow, BuckinghamDissolved Corporate (8 parents)Officer2014-04-21 ~ 2016-05-01IIF 2 - Director → ME - 75th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2015-01-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8
OUR VERBIER LIMITED
127225564 Kiln Lane, Litchborough, Towcester, EnglandDissolved Corporate (2 parents)Officer2020-07-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BEDROCK FILM DEVELOPMENT NO.1 LIMITED
- 2013-10-15 08229030Chandos House, School Lane, Buckingham, BuckinghamshireDissolved Corporate (6 parents)Officer2012-09-26 ~ dissolvedIIF 5 - Director → ME - 10Insolvency (Case 1) In administration
Administration started on 2015-11-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-10-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-18
Dissolved on 2021-03-12Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (13 parents)Officer2013-04-05 ~ 2016-02-23IIF 7 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-06-19Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2014-05-21 ~ 2016-02-23IIF 9 - Director → ME
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