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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, Nigel Loudon

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 8 - 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 14 - 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 9 - 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 16 - 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 15 - 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 13 - 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 10 - 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 11 - 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 12 - 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 17 - 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 35 - 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
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,100 GBP2016-02-29
    Officer
    1995-01-03 ~ 2001-02-02
    IIF 1 - 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
    Active 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
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-15 ~ 2013-09-30
    IIF 29 - 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 5 - Director → ME
  • 7
    CLIVECRAFT LIMITED - 1986-08-11
    Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
    Active Corporate (10 parents)
    Officer
    1997-07-01 ~ 2001-11-13
    IIF 34 - 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
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,100 GBP2018-08-31
    Officer
    2010-10-28 ~ 2015-06-01
    IIF 6 - Director → ME
  • 10
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (7 parents)
    Current Assets (Company account)
    656,210 GBP2024-12-31
    Officer
    1996-01-01 ~ 2001-02-02
    IIF 36 - Director → ME
  • 11
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2010-07-13 ~ 2013-09-30
    IIF 33 - Director → ME
  • 12
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Officer
    ~ 2017-12-12
    IIF 18 - 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 7 - 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 19 - 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
    Active Corporate (3 parents, 7 offsprings)
    Officer
    ~ 2013-09-30
    IIF 24 - 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
    Active 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
    Active Corporate (3 parents)
    Officer
    ~ 2013-09-30
    IIF 21 - Director → ME
  • 19
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 18 offsprings)
    Profit/Loss (Company account)
    3,057,774 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-06-08 ~ 2013-04-02
    IIF 25 - Director → ME
  • 20
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-10-28 ~ 2013-04-02
    IIF 27 - Director → ME
  • 21
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,047,041 GBP2024-12-31
    Officer
    2011-11-07 ~ 2013-09-30
    IIF 32 - Director → ME
  • 22
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    201,789 GBP2024-12-31
    Officer
    2011-06-09 ~ 2013-09-30
    IIF 31 - Director → ME
  • 23
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    178,203 GBP2024-12-31
    Officer
    2012-06-20 ~ 2013-09-30
    IIF 2 - Director → ME
  • 24
    CWE ENERCON LIMITED - 2014-03-14
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,705 GBP2024-12-31
    Officer
    2012-11-02 ~ 2013-09-30
    IIF 3 - 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
    Active 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
    Active Corporate (1 parent)
    Equity (Company account)
    -11,049 GBP2024-01-31
    Officer
    2007-07-27 ~ 2009-08-28
    IIF 22 - Director → ME
  • 28
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2009-08-11 ~ 2013-09-30
    IIF 20 - Director → ME
  • 29
    TASKMARSH LIMITED - 1989-04-28
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2011-04-19
    IIF 23 - Director → ME
    2011-04-19 ~ 2013-04-02
    IIF 26 - 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
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,064 GBP2024-03-31
    Officer
    2012-05-14 ~ 2012-07-31
    IIF 30 - Director → ME
  • 31
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ 2013-09-30
    IIF 28 - Director → ME
  • 32
    Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,802,576 GBP2024-12-31
    Officer
    2013-01-22 ~ 2016-03-29
    IIF 4 - 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
    Active Corporate (5 parents)
    Officer
    2001-06-04 ~ 2017-05-19
    IIF 37 - Director → ME
  • 35
    THE GREEN COMPANY (EUROPE) LTD - 2011-09-22
    C/o Greenbridge Consultancy Limited Factory Farm, Factory Lane, Oreton, Kidderminster, England
    Active 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
    Active Corporate (4 parents)
    Officer
    1995-01-03 ~ 2017-06-13
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.