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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

Constantine, Simon John

    Related profiles found in government register
  • Constantine, Simon John
    British chartered accountant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constantine, Simon John
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forward House, 17 High Street, Henley-in-arden, B95 5AA

      IIF 5

    • icon of address 1, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PX, France

      IIF 6

    • icon of address Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ

      IIF 7 IIF 8 IIF 9

    • icon of address 7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, OX5 1QU, United Kingdom

      IIF 10
  • Constantine, Simon John
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constantine, Simon John
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England

      IIF 39

    • icon of address Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Constantine, Simon John
    British

    Registered addresses and corresponding companies

    • icon of address Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 13 - Director → ME
  • 2
    PREMIER FOSTER CARE LIMITED - 2013-03-26
    BARBARA (UK) LIMITED - 2004-11-22
    icon of address Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,472,518 GBP2024-03-31
    Officer
    icon of calendar 2011-05-04 ~ now
    IIF 37 - Director → ME
  • 3
    CAPSTONE VISION FOSTER CARE LIMITED - 2013-05-24
    VISION FOSTERING AGENCY LIMITED - 2010-03-10
    icon of address Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,831,098 GBP2024-03-31
    Officer
    icon of calendar 2008-03-10 ~ now
    IIF 34 - Director → ME
  • 4
    RURAL FOSTERCARE LIMITED - 2008-12-12
    icon of address Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,291,282 GBP2024-03-31
    Officer
    icon of calendar 2007-04-06 ~ now
    IIF 38 - Director → ME
  • 5
    icon of address Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    44,380 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-02-26 ~ now
    IIF 42 - Director → ME
  • 6
    icon of address Unit 2 Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 17 - Director → ME
  • 7
    icon of address Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-08-05 ~ now
    IIF 41 - Director → ME
  • 9
    icon of address Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    698,004 GBP2024-03-31
    Officer
    icon of calendar 2018-05-23 ~ now
    IIF 33 - Director → ME
  • 10
    FMF NP LIMITED - 2008-04-21
    icon of address Beech House, Wootton St. Lawrence, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 14 - Director → ME
  • 11
    icon of address Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    793,967 GBP2024-03-31
    Officer
    icon of calendar 2017-05-04 ~ now
    IIF 35 - Director → ME
  • 12
    icon of address Beech House, Wootton St. Lawrence, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    IIF 39 - Director → ME
  • 13
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    SHERWOOD HOLDINGS LIMITED - 2020-10-21
    icon of address 1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 6 - Director → ME
  • 14
    RURAL FOSTERCARE LIMITED - 2013-12-03
    CAPSTONE FOSTER CARE SOUTH WEST LIMITED - 2008-12-12
    CAPSTONE SOUTH WEST LIMITED - 2008-01-07
    icon of address Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,200,000 GBP2024-03-31
    Officer
    icon of calendar 2007-10-26 ~ now
    IIF 40 - Director → ME
  • 15
    FAITH FOSTER CARE LIMITED - 2010-04-28
    icon of address Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-06-15 ~ now
    IIF 36 - Director → ME
  • 16
    icon of address 19 Devonshire Way, Shirley, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ dissolved
    IIF 32 - Director → ME
  • 17
    DORMAN LONG ACCESS SYSTEMS LIMITED - 2004-12-15
    icon of address 1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2005-04-05 ~ dissolved
    IIF 43 - Secretary → ME
Ceased 25
  • 1
    icon of address 27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-03
    IIF 31 - Director → ME
  • 2
    BIOQUELL PLC - 2019-10-01
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    icon of address C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2019-01-15
    IIF 11 - Director → ME
  • 3
    LALLEMAND ANIMAL NUTRITION UK LIMITED - 2014-05-30
    BIOTAL INDUSTRIAL PRODUCTS LIMITED - 2014-05-27
    CHEMIEEUROPE LIMITED - 1993-07-19
    ALDERPOME LIMITED - 1991-11-08
    icon of address 11-13 Spring Lane North, Malvern Link, Worcestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-03
    IIF 20 - Director → ME
  • 4
    icon of address 7th Floor 98 Ship Canal House, King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-11-27
    IIF 1 - Director → ME
  • 5
    MEMORABILIA LIMITED - 1995-09-29
    icon of address 27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-27
    IIF 28 - Director → ME
  • 6
    icon of address 27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-03
    IIF 24 - Director → ME
  • 7
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1997-09-01
    IIF 2 - Director → ME
  • 8
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 1994-06-12 ~ 1997-09-01
    IIF 7 - Director → ME
  • 9
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-03
    IIF 29 - Director → ME
  • 10
    BIOTAL LIMITED - 2014-05-30
    BIOTAL INTERNATIONAL LIMITED - 1994-12-20
    FILBUK 347 LIMITED - 1994-12-07
    icon of address 11-13 Spring Lane North, Malvern Link, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,236,000 GBP2023-01-31
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-03
    IIF 18 - Director → ME
  • 11
    PHICOM PLC - 1988-05-12
    PALETEL LIMITED - 1979-12-31
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1997-03-12
    IIF 3 - Director → ME
  • 12
    icon of address Forward House, 17 High Street, Henley-in-arden
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2024-07-30
    IIF 5 - Director → ME
  • 13
    LABORATORY IMPEX GROUP LIMITED - 1994-08-17
    LABORATORY IMPEX LIMITED - 1991-11-08
    icon of address Solaar House, 19 Mercers Row, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-01 ~ 1995-11-27
    IIF 26 - Director → ME
  • 14
    icon of address Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,165,786 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2015-05-20 ~ 2019-03-15
    IIF 10 - Director → ME
  • 15
    INTERA SCIENCES LIMITED - 1996-01-30
    INTERA SCIENCES LIMITED - 1996-01-30
    MEGALON LIMITED - 1990-10-26
    icon of address 24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-03
    IIF 30 - Director → ME
  • 16
    icon of address Netpark Incubator, Thomas Wright Way, Sedgefield, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-07-01
    IIF 15 - Director → ME
  • 17
    PROFILE THERAPEUTICS LIMITED - 2005-06-16
    PROFILE THERAPEUTICS PLC - 2004-10-26
    INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30
    RUSTPOST TRADING LIMITED - 1994-04-27
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-18 ~ 2004-07-01
    IIF 23 - Director → ME
  • 18
    THERMO SHANDON LIMITED - 2019-08-23
    SHANDON SCIENTIFIC LIMITED - 2000-11-29
    LIFE SCIENCES INTERNATIONAL (EUROPE) LIMITED - 1998-01-05
    SHANDON SCIENTIFIC LIMITED - 1993-03-01
    SHANDON SOUTHERN PRODUCTS LIMITED - 1988-05-03
    icon of address Manor Park, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-26 ~ 1997-09-01
    IIF 4 - Director → ME
  • 19
    SHIELDS ENVIRONMENTAL GROUP PLC - 2015-06-03
    SHIELDS ENVIRONMENTAL GROUP LIMITED - 2005-01-31
    SHIELDS ENVIRONMENTAL GROUP PLC - 2004-09-14
    SHIELDS GORDON PUBLIC LIMITED COMPANY - 2002-10-16
    SHIELDS SPECIAL METALS LIMITED - 1989-08-14
    S.G. SHIELDS (GRAYS) LIMITED - 1980-12-31
    icon of address Kerry Avenue, Purfleet Industrial Park, South Ockendon, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2000-03-06
    IIF 19 - Director → ME
  • 20
    icon of address 4th Floor Metro, 33 Trafford Road, Salford, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-03
    IIF 27 - Director → ME
  • 21
    icon of address St. Hugh's School, Woodhall Spa, Lincolnshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1998-03-02
    IIF 8 - Director → ME
  • 22
    icon of address Unit 2 Westonhall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2012-10-24
    IIF 12 - Director → ME
  • 23
    icon of address 15 Palace Street, Norwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,868 GBP2025-01-31
    Officer
    icon of calendar 2000-02-07 ~ 2001-09-01
    IIF 9 - Director → ME
  • 24
    THE WORKNET PARTNERSHIP - 2008-07-28
    icon of address 1 Washington Villas Hythe Road, Marchwood, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,384 GBP2024-06-30
    Officer
    icon of calendar 1997-02-27 ~ 2019-02-22
    IIF 21 - Director → ME
  • 25
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED - 2019-09-23
    MARCH CONSULTING LIMITED - 2002-10-24
    WAKEWAVE LIMITED - 1983-10-12
    icon of address 27 Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-28 ~ 1999-06-03
    IIF 25 - Director → ME

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