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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

Constantin, John Henri

    Related profiles found in government register
  • Constantin, John Henri

    Registered addresses and corresponding companies
    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 1 IIF 2 IIF 3
    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom

      IIF 6 IIF 7
  • Constantin, John Henri
    British

    Registered addresses and corresponding companies
    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 8 IIF 9
  • Constantin, John Henri
    British company secretary

    Registered addresses and corresponding companies
  • Constantin, Henri John

    Registered addresses and corresponding companies
    • The Fountain, Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    CDMS LIMITED
    - now 00406869 04358862
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (28 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 5 - Secretary → ME
    2014-10-31 ~ 2014-10-31
    IIF 18 - Secretary → ME
  • 2
    EBETSAFE LIMITED
    - now 02799335
    PHONELINK DATA LIMITED
    - 2003-06-10 02799335 02415211
    PHONELINK LIMITED - 1993-05-14
    TALPMERE LIMITED - 1993-04-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (9 parents)
    Officer
    2002-01-11 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    EWARE INTERACTIVE LIMITED
    - now 03908823
    EWARE INTEGRATION LIMITED - 2000-03-03
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2002-10-28 ~ 2021-04-01
    IIF 8 - Secretary → ME
  • 4
    FAREBASE LIMITED
    02654606
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1999-10-29 ~ 2021-04-01
    IIF 9 - Secretary → ME
  • 5
    G B MAILING SYSTEMS LIMITED
    02450719
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2002-01-11 ~ 2021-04-01
    IIF 13 - Secretary → ME
  • 6
    GB DATACARE LIMITED
    - now 03232037
    THE GB GROUP LIMITED
    - 2002-02-21 03232037
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (12 parents)
    Officer
    2002-01-11 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    GB GROUP PLC
    - now 02415211
    TELME GROUP PLC
    - 2002-02-21 02415211
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2002-01-11 ~ 2021-04-01
    IIF 16 - Secretary → ME
  • 8
    GB INFORMATION MANAGEMENT LTD.
    03227137
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (12 parents)
    Officer
    2002-01-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    GBG TECH LIMITED - now
    POSTCODE ANYWHERE HOLDINGS LIMITED
    - 2025-02-07 04496565
    POSTCODE EVERYWHERE LTD - 2007-11-22
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-05-11 ~ 2021-04-01
    IIF 6 - Secretary → ME
  • 10
    GBG TECH SOLUTIONS LIMITED - now
    POSTCODE ANYWHERE (NORTH AMERICA) LIMITED
    - 2025-02-06 04379265
    POSTCODE ANYWHERE LTD. - 2007-12-19
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-05-11 ~ 2021-04-01
    IIF 7 - Secretary → ME
  • 11
    GBG TECHNOLOGIES LIMITED - now
    CITIZENSAFE LIMITED
    - 2025-02-06 03865293
    DOTT LIMITED
    - 2003-04-13 03865293
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (12 parents)
    Officer
    2002-01-11 ~ 2021-04-01
    IIF 12 - Secretary → ME
  • 12
    GBG TECHNOLOGY LIMITED - now
    POSTCODE ANYWHERE (EUROPE) LIMITED
    - 2025-02-04 03347926
    FERNHILL SOLUTIONS LIMITED - 2007-12-19
    TOMORY LIMITED - 2001-01-29
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (13 parents)
    Officer
    2017-05-11 ~ 2021-04-01
    IIF 3 - Secretary → ME
  • 13
    INKFISH SERVICES LIMITED
    - now 03789864
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2014-10-31 ~ 2021-04-01
    IIF 4 - Secretary → ME
  • 14
    LOQATE LTD.
    07855245
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (11 parents)
    Officer
    2015-04-27 ~ 2021-04-01
    IIF 2 - Secretary → ME
  • 15
    TELME GLOBAL TRAVELLER LIMITED
    - now 03898015
    TELME.COM LIMITED - 2000-03-31
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (6 parents)
    Officer
    2002-01-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 16
    TELME.COM LIMITED
    - now 03046729 03898015... (more)
    THE TEL-ME GROUP LIMITED - 2001-09-28
    THE MOMENTUM GROUP LIMITED - 1999-12-06
    TEL-ME INNOVATION LIMITED - 1999-03-23
    GLORIMIRE LIMITED - 1995-05-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (10 parents)
    Officer
    2002-01-11 ~ dissolved
    IIF 15 - Secretary → ME
  • 17
    TRANSACTIS LIMITED
    04697004
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2014-10-31 ~ 2021-04-01
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.