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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 Toby Constantine

    Related profiles found in government register
  • Mr Toby Constantine
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Sussex House Farm Lodge, Hartfield Road, Cowden, Edenbridge, Kent, TN8 7DX, England

      IIF 1
  • Mr Toby Constantine
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sussex House Farm Lodge, Hartfield Road, Cowden, Edenbridge, Kent, TN8 7DX, United Kingdom

      IIF 2
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Constantine, Toby
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Highland House, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

      IIF 4
  • Constantine, Toby
    British marketing born in January 1965

    Registered addresses and corresponding companies
    • 18 Brookfield Park, London, NW5

      IIF 5
  • Constantine, Toby Russell
    British company director born in January 1965

    Registered addresses and corresponding companies
    • 47 Ladbroke Road, London, W11 3PD

      IIF 6
  • Constantine, Toby Russell
    British director born in January 1965

    Registered addresses and corresponding companies
    • 47 Ladbroke Road, London, W11 3PD

      IIF 7
  • Constantine, Toby
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sussex House Farm Lodge, Hartfield Road, Cowden, Edenbridge, Kent, TN8 7DX, England

      IIF 8
    • Sussex House Farm Lodge, Hartfield Road, Cowden, Edenbridge, Kent, TN8 7DX, United Kingdom

      IIF 9
  • Constantine, Toby
    British consultant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Constantine, Toby Russell
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Sulgrave Road, London, W6 7QH, England

      IIF 11
  • Constantine, Toby Russell
    British consultant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Oak Hill Grove, Surbiton, KT6 6DS, England

      IIF 12
  • Constantine, Toby Russell
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101 Sulgrave Road, London, W6 7QH

      IIF 13
  • Constantine, Toby Russell
    British marketing born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Shrewsbury Mews, London, W2 5PN

      IIF 14
  • Constantine, Toby

    Registered addresses and corresponding companies
    • Sussex House Farm Lodge, Hartfield Road, Cowden, Edenbridge, Kent, TN8 7DX, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    54 LANCASTER ROAD LIMITED
    02296932
    Peter Clements, Broadmeadow, Drewsteignton, Exeter, Devon
    Active Corporate (15 parents)
    Officer
    1995-09-10 ~ 1996-03-09
    IIF 5 - Director → ME
  • 2
    CELEBES LTD
    13656086
    Gate Cottage, St. Mary Bourne, Andover, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2021-10-01 ~ now
    IIF 9 - Director → ME
    2021-10-01 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    CONSTELLATION WELLBEING LTD
    12994401
    21 Boyne Terrace Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    HEALTHIOR LIMITED
    15136189
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents)
    Officer
    2024-07-18 ~ now
    IIF 4 - Director → ME
  • 5
    LEDBURY LIMITED
    04586484
    2 Lonsdale Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-11-15 ~ 2010-08-26
    IIF 14 - Director → ME
  • 6
    MARKET EVOLUTION LIMITED
    - now 04181587
    FARRELL BUSINESS CONSULTING LIMITED - 2004-12-23
    Meridan Hse 62 Station Road, North Chingford, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 13 - Director → ME
  • 7
    MARKET REVOLUTION LIMITED
    07512200
    C/o Morgan Cameron, 9 Thorney Leys Park, Witney, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 11 - Director → ME
  • 8
    REWARDISEMENT LTD
    08172529
    11 Oak Hill Grove, Surbiton
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2013-03-12
    IIF 12 - Director → ME
  • 9
    SANGALAKI LTD
    12486182
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 10
    TALKCAST CORPORATION PLC
    - now 03682203
    SUNDOOR PLC - 1999-04-20
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-09-29 ~ 2001-02-16
    IIF 7 - Director → ME
  • 11
    TECHNOLOGY LICENSING LIMITED
    04127764
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-02-16 ~ 2001-02-16
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.