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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

Constant, Michael Anthony

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

    Resident in England

    Registered addresses and corresponding companies
  • Constant, Michael Anthony
    born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constant, Michael Anthony
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Anthony Constant
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BOLEBEC CONSULTANTS LIMITED
    06937574
    Dissolved Corporate (3 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    CGH ASSOCIATES LIMITED
    07112471
    Dissolved Corporate (3 parents)
    Officer
    2009-12-24 ~ 2011-05-25
    IIF 2 - Director → ME
  • 3
    J.P. MORGAN LIMITED - now
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED
    - 1997-07-31 00248609
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN BANK TRUST CORPORATION LIMITED - 1973-04-16
    THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 1972-01-12
    THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 1955-06-01
    Active Corporate (275 parents, 12 offsprings)
    Officer
    1996-05-15 ~ 1996-12-17
    IIF 7 - Director → ME
  • 4
    LEADENHALL NO 044 LLP - now
    NOMINA NO. 044 LLP
    - 2021-07-09 OC321685 OC321765... (more)
    Active Corporate (4 parents)
    Officer
    2006-08-17 ~ 2021-04-29
    IIF 10 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
    IIF 13 - Right to appoint or remove members → OE
  • 5
    LOAN MARKET ASSOCIATION
    03284544
    Active Corporate (191 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2009-06-19
    IIF 8 - Director → ME
  • 6
    MASTERPIECE TRADING LIMITED - now
    STORY EVENTS LTD
    - 2023-08-10 08344007
    MASTERPIECE EVENT MANAGEMENT LIMITED - 2013-09-27
    Dissolved Corporate (8 parents)
    Officer
    2014-04-21 ~ 2016-05-01
    IIF 4 - Director → ME
  • 7
    NAMECO (NO. 1202) LIMITED
    08952872 15168263... (more)
    Active Corporate (7 parents)
    Officer
    2015-01-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    OUR VERBIER LIMITED
    12722556
    Dissolved Corporate (2 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SKITREK LIMITED
    - now 08229030
    BEDROCK FILM DEVELOPMENT NO.1 LIMITED
    - 2013-10-15 08229030
    Dissolved Corporate (6 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 3 - Director → ME
  • 10
    VRL HOLDINGS LTD
    - now 08088948
    VENUE RETAIL 2014 LIMITED
    - 2015-05-14 08088948 09033707... (more)
    Dissolved Corporate (13 parents)
    Officer
    2013-04-05 ~ 2016-02-23
    IIF 5 - Director → ME
  • 11
    VRL TEAMS LTD
    - now 09033707
    VENUE RETAIL I LTD
    - 2015-05-18 09033707 07239663... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-05-21 ~ 2016-02-23
    IIF 9 - Director → ME

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