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.
Mr Andreas Nicos Constantinou
Mr Andreas Nicos Constantinou
British born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 1
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, England
Mr Nicos Andreas Constantinou
British born in April 1961Resident in England
Registered addresses and corresponding companiesConstantinou, Andreas Nicos
British accountant born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 5 Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, England
Constantinou, Andreas Nicos
British company director born in August 1993Resident in England
Registered addresses and corresponding companiesConstantinou, Andreas Nicos
British director born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 10 590, Green Lanes, London, N13 5RY, United Kingdom
Nicos Andreas Constantinou
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 590, Green Lanes, London, N13 5RY, United Kingdom
Constantinou, Nicos Andreas
British director born in April 1961Resident in England
Registered addresses and corresponding companiesMr Nicos Andreas Constantinou
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 590, Green Lanes, London, N13 5RY, United Kingdom
Constantinou, Nicos Andreas
British company directorRegistered addresses and corresponding companiesConstantinou, Nicos Andreas
British directorRegistered addresses and corresponding companiesConstantinou, Nicos Andreas
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesConstantinou, Nicos Andreas
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
IIF 28 IIF 29 IIF 30 (more) 25 Platts Lane, Hampstead, London, NW3 7NP
IIF 33 25, Platts Lane, London, NW3 7NP
IIF 34 IIF 35 25, Platts Lane, London, NW3 7NP, United Kingdom
IIF 36 590, Green Lanes, London, N13 5RY, England
IIF 37 590, Green Lanes, London, N13 5RY, United Kingdom
IIF 38 Unit 46 Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom
- 1 The Old Bakehouse, Course Road, Ascot, BerkshireDissolved Corporate (3 parents)Officer
2008-02-29 ~ dissolvedIIF 27 - Director → ME - 2M & N PROPERTY INVESTMENTS LIMITED - 2009-02-20STONEGUARD (WESTERN) LIMITED - 2007-11-21 3 Field Court, Gray's Inn, LondonDissolved Corporate (2 parents)Officer 1993-11-15 ~ dissolvedIIF 23 - Director → ME 1993-11-15 ~ dissolvedIIF 17 - Secretary → ME
- 3 Lynton House 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)Officer 2024-05-27 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 590 Green Lanes, Palmers Green, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ROSS & MEYER LIMITED
- nowROSS SUPPORT SERVICES LIMITED - 2012-10-15METCOM SERVICES LIMITED - 2011-06-16 Coombe Works, Coombe Road, Neasden, LondonDissolved Corporate (1 parent)Officer 2009-09-09 ~ dissolvedIIF 32 - Director → ME - 6ROSS PAVING CO.LIMITED - 2012-10-16 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2009-09-09 ~ dissolvedIIF 33 - Director → ME
- 7 3 Field Court, Gray's Inn, LondonDissolved Corporate (1 parent)Officer 2008-10-16 ~ dissolvedIIF 29 - Director → ME
- 8 590 Green Lanes, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2017-06-30 ~ nowIIF 12 - Director → ME 2019-11-11 ~ nowIIF 9 - Director → MEPerson with significant control 2017-06-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9 St Martins House, The Runway, Ruislip, MiddlesexDissolved Corporate (2 parents)Officer 1993-12-14 ~ dissolvedIIF 22 - Director → ME 1993-12-14 ~ dissolvedIIF 18 - Secretary → ME
- 10 St Martins House, The Runway, Ruislip, MiddlesexDissolved Corporate (3 parents)Officer 1991-12-01 ~ dissolvedIIF 26 - Director → ME 1994-07-27 ~ dissolvedIIF 19 - Secretary → ME
- 11 St Martins House, The Runway, Ruislip, MiddlesexDissolved Corporate (3 parents)Officer 1993-02-16 ~ dissolvedIIF 25 - Director → ME
- 12 St Martins House, The Runway, Ruislip, MiddlesexActive Corporate (3 parents)Officer 2000-11-03 ~ nowIIF 30 - Director → ME 2000-11-03 ~ nowIIF 20 - Secretary → ME
- 13 590 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer 2017-08-22 ~ nowIIF 38 - Director → ME 2019-11-11 ~ nowIIF 8 - Director → ME
- 14STONEGUARD (SOUTHERN) LIMITED - 2006-03-23STONEGUARD (RAIL) LTD. - 2013-05-24 590 Green Lanes, LondonActive Corporate (3 parents)Officer 2011-11-07 ~ nowIIF 36 - Director → ME 2019-11-11 ~ nowIIF 6 - Director → ME
- 15 590 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer 2022-08-12 ~ nowIIF 37 - Director → MEIIF 10 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 16 Coombe Works, Coombe Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-06 ~ dissolvedIIF 34 - Director → ME
- 17 590 Green Lanes, London, United KingdomActive Corporate (2 parents)Officer 2018-08-10 ~ nowIIF 13 - Director → ME 2019-11-11 ~ nowIIF 7 - Director → MEPerson with significant control 2018-08-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 12 Dowry Square, Hotwells, Bristol, Avon, EnglandDissolved Corporate (1 parent)Officer 2012-10-16 ~ 2013-07-01IIF 35 - Director → ME
- 2 St Martins House, The Runway, Ruislip, MiddlesexDissolved Corporate (3 parents)Officer 1993-02-16 ~ 2002-06-30IIF 16 - Secretary → ME
- 3
STONEGUARD LIMITED
- nowCLEAN WALLS (MANCHESTER) LIMITED - 1986-04-04CLEAN WALLS LIMITED - 1989-03-06 The Old Bakehouse, Course Road, Ascot, BerkshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-250,000 GBP2024-12-31Officer 1993-12-23 ~ 2010-11-01IIF 24 - Director → ME 1993-12-23 ~ 2010-11-01IIF 15 - Secretary → ME - 4STONEGUARD (SOUTHERN) LIMITED - 2006-03-23STONEGUARD (RAIL) LTD. - 2013-05-24 590 Green Lanes, LondonActive Corporate (3 parents)Officer 2003-09-01 ~ 2008-12-01IIF 28 - Director → ME 2003-09-01 ~ 2008-11-05IIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-08-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 1 The Old Dairy, Woodlands Road, Camberley, EnglandActive Corporate (2 parents)Officer 2005-04-06 ~ 2006-11-14IIF 31 - Director → ME
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