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

Constantine, Nigel Loudon

    Related profiles found in government register
  • Constantine, Nigel Loudon
    British chartered accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Constantine, Nigel Loudon
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Constantine, Nigel Loudon
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Kitland Cottage, Coldharbour, Dorking, Surrey, RH5 6HQ

      IIF 48

    • Craven House, Station Road, Godalming, Surrey, GU7 1EX

      IIF 49
  • Constantine, Nigel Loudon
    British

    Registered addresses and corresponding companies

    • Kitland Cottage, Coldharbour, Dorking, Surrey, RH5 6HQ

      IIF 50
  • Constantine, Nigel Loudon
    British company director

    Registered addresses and corresponding companies

    • Kitland Cottage, Coldharbour, Dorking, Surrey, RH5 6HQ

      IIF 51
child relation
Offspring entities and appointments
Active 13
  • 1
    COMPLETE FREIGHT LIMITED - 2015-02-03
    Constantine House, North Caldeen Road, Coatbridge, North Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-28 ~ dissolved
    IIF 7 - director → ME
  • 2
    SARPAX LIMITED - 1989-11-13
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 13 - director → ME
  • 3
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-01-03 ~ dissolved
    IIF 8 - director → ME
  • 4
    EVAN COOK WINGATE LIMITED - 1996-08-16
    EVAN COOK LLOYD LIMITED - 1993-01-15
    20-26 Sandgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-03 ~ dissolved
    IIF 46 - director → ME
  • 5
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (1 parent)
    Officer
    1995-01-03 ~ dissolved
    IIF 42 - director → ME
  • 6
    20-26 Sandgate Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-01-03 ~ dissolved
    IIF 43 - director → ME
  • 7
    CONSTANTINE GROUP LIMITED - 2008-03-20
    LONDON & CLEVELAND ESTATES LTD. - 2008-02-21
    FULLWORD LIMITED - 1993-12-02
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 15 - director → ME
  • 8
    LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED - 1994-08-08
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 14 - director → ME
  • 9
    CONSTANTINE LAND LIMITED - 2004-04-05
    LONDON & CLEVELAND (ALDRIDGE) LIMITED - 2003-05-18
    UK GOLD PROPERTIES LIMITED - 1999-03-16
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (1 parent)
    Officer
    1999-02-25 ~ dissolved
    IIF 12 - director → ME
  • 10
    HETONVALE LIMITED - 1994-02-02
    Unit 9 Goodwood Road, Boyatt Wood, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 9 - director → ME
  • 11
    PETERS & MAY (HOLDINGS) LIMITED - 2003-03-14
    BASTONCREST LIMITED - 1990-04-10
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 10 - director → ME
  • 12
    SIMTEX INTERNATIONAL LIMITED - 2009-09-01
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 11 - director → ME
  • 13
    NORTHERN & LONDON INVESTMENT TRUST LIMITED - 2009-06-19
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
Ceased 36
  • 1
    TROPHYBOND LIMITED - 1992-11-10
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1995-02-23 ~ 2000-10-12
    IIF 38 - director → ME
  • 2
    VINEROCK LIMITED - 1996-03-21
    17-27 Queens Square, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    1996-03-14 ~ 2001-02-02
    IIF 34 - director → ME
  • 3
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,100 GBP2016-02-29
    Officer
    1995-01-03 ~ 2001-02-02
    IIF 37 - director → ME
  • 4
    CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
    SHANNON COURT (79) LIMITED - 1993-08-10
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (3 parents)
    Officer
    1995-01-03 ~ 2014-07-11
    IIF 45 - director → ME
  • 5
    CONSTANTINE HOLDINGS LIMITED - 2017-11-15
    ELDDIS LEISURE HOLDINGS LIMITED - 2015-06-03
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-15 ~ 2013-09-30
    IIF 28 - director → ME
  • 6
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-01-03 ~ 2015-06-02
    IIF 4 - director → ME
  • 7
    CLIVECRAFT LIMITED - 1986-08-11
    Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
    Corporate (10 parents)
    Officer
    1997-07-01 ~ 2001-11-13
    IIF 33 - director → ME
  • 8
    STORELANE LIMITED - 2001-11-19
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2001-08-29 ~ 2002-01-14
    IIF 40 - director → ME
  • 9
    COMPLETE FREIGHT HOLDINGS LIMITED - 2015-02-03
    Constantine House, North Caldeen Road, Coatbridge, North Lanarkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,100 GBP2018-08-31
    Officer
    2010-10-28 ~ 2015-06-01
    IIF 5 - director → ME
  • 10
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Corporate (7 parents)
    Current Assets (Company account)
    594,250 GBP2023-12-31
    Officer
    1996-01-01 ~ 2001-02-02
    IIF 35 - director → ME
  • 11
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-07-13 ~ 2013-09-30
    IIF 32 - director → ME
  • 12
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (7 parents, 9 offsprings)
    Officer
    ~ 2017-12-12
    IIF 17 - director → ME
    1995-01-03 ~ 1996-05-13
    IIF 50 - secretary → ME
  • 13
    LONDON & CLEVELAND PROPERTIES LIMITED - 2008-03-28
    LINNET PROPERTY COMPANY LIMITED - 1994-08-08
    LINNET PROPERTY COMPANY LIMITED - 1994-07-29
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2015-06-02
    IIF 6 - director → ME
  • 14
    CONSTANTINE LOGISTICS LIMITED - 2009-08-17
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-11-24 ~ 2013-09-30
    IIF 18 - director → ME
  • 15
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-01-03 ~ 1996-05-13
    IIF 51 - secretary → ME
  • 16
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (3 parents, 7 offsprings)
    Officer
    ~ 2013-09-30
    IIF 23 - director → ME
  • 17
    WINGATE & JOHNSTON LTD - 1999-09-01
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    EUROCONTAINER LINES LIMITED - 1980-12-31
    EUROCONTAINER LINES LIMITED - 1979-12-31
    20-26 Sandgate Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    1995-01-03 ~ 2013-10-01
    IIF 41 - director → ME
  • 18
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (3 parents)
    Officer
    ~ 2013-09-30
    IIF 20 - director → ME
  • 19
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (8 parents, 17 offsprings)
    Profit/Loss (Company account)
    9,406,876 GBP2022-01-01 ~ 2022-12-31
    Officer
    2011-06-08 ~ 2013-04-02
    IIF 24 - director → ME
  • 20
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2010-10-28 ~ 2013-04-02
    IIF 26 - director → ME
  • 21
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,051,345 GBP2022-12-31
    Officer
    2011-11-07 ~ 2013-09-30
    IIF 31 - director → ME
  • 22
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -365,497 GBP2022-12-31
    Officer
    2011-06-09 ~ 2013-09-30
    IIF 30 - director → ME
  • 23
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    308,910 GBP2022-12-31
    Officer
    2012-06-20 ~ 2013-09-30
    IIF 1 - director → ME
  • 24
    CWE ENERCON LIMITED - 2014-03-14
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,923 GBP2022-12-31
    Officer
    2012-11-02 ~ 2013-09-30
    IIF 2 - director → ME
  • 25
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,100 GBP2018-08-31
    Officer
    1995-02-23 ~ 2000-10-12
    IIF 39 - director → ME
  • 26
    THE EXPLORER GROUP LIMITED - 2017-08-01
    CARISFIELD LIMITED - 1998-06-11
    Explorer House, Delves Lane, Consett, County Durham
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-02-23 ~ 2013-10-01
    IIF 44 - director → ME
  • 27
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2009-06-19
    WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-30
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Corporate (1 parent)
    Equity (Company account)
    -11,049 GBP2024-01-31
    Officer
    2007-07-27 ~ 2009-08-28
    IIF 21 - director → ME
  • 28
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-08-11 ~ 2013-09-30
    IIF 19 - director → ME
  • 29
    TASKMARSH LIMITED - 1989-04-28
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2013-04-02
    IIF 25 - director → ME
    2005-12-15 ~ 2011-04-19
    IIF 22 - director → ME
  • 30
    ELDDIS CARAVANS LIMITED - 2012-05-21
    EXPLORER CARAVANS LIMITED - 2001-12-04
    HERALD COACHCRAFT LIMITED - 2001-04-06
    TEXTEXPERT LIMITED - 1996-09-06
    The Studio, 16 Cavaye Place, London, United Kingdom, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,064 GBP2024-03-31
    Officer
    2012-05-14 ~ 2012-07-31
    IIF 29 - director → ME
  • 31
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-23 ~ 2013-09-30
    IIF 27 - director → ME
  • 32
    Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
    Corporate (4 parents)
    Equity (Company account)
    1,806,117 GBP2023-12-31
    Officer
    2013-01-22 ~ 2016-03-29
    IIF 3 - director → ME
  • 33
    COMPASS CARAVANS LIMITED - 2001-11-19
    EGGINATE LIMITED - 1978-12-31
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    1997-09-01 ~ 2000-10-12
    IIF 48 - director → ME
  • 34
    SUMMIT HOLDINGS LIMITED - 1988-06-07
    SUMMIT HOMES LIMITED - 1986-02-20
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (5 parents)
    Officer
    2001-06-04 ~ 2017-05-19
    IIF 36 - director → ME
  • 35
    THE GREEN COMPANY (EUROPE) LTD - 2011-09-22
    C/o Greenbridge Consultancy Limited Factory Farm, Factory Lane, Oreton, Kidderminster, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,301 GBP2023-10-31
    Officer
    2010-08-04 ~ 2013-08-05
    IIF 49 - director → ME
  • 36
    NEALE & WILKINSON,LIMITED - 2003-06-13
    20-26 Sandgate Street, London
    Corporate (4 parents)
    Officer
    1995-01-03 ~ 2017-06-13
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.