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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

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 48
  • 1
    AUTOHOMES LIMITED
    - now 02757603
    TROPHYBOND LIMITED - 1992-11-10
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (25 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1995-02-23 ~ 2000-10-12
    IIF 38 - Director → ME
  • 2
    C & C AGENCIES LIMITED
    - now 03150348
    VINEROCK LIMITED
    - 1996-03-21 03150348
    17-27 Queens Square, Middlesbrough
    Dissolved Corporate (14 parents)
    Officer
    1996-03-14 ~ 2001-02-02
    IIF 35 - Director → ME
  • 3
    C B (NEWCASTLE) LTD - now
    CONSTANTINE BRANTFORD LIMITED
    - 2001-09-13 00415497
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,100 GBP2016-02-29
    Officer
    1995-01-03 ~ 2001-02-02
    IIF 1 - Director → ME
  • 4
    CFL DORMANT LIMITED
    - now SC251375
    COMPLETE FREIGHT LIMITED
    - 2015-02-03 SC251375 SC297928
    Constantine House, North Caldeen Road, Coatbridge, North Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 8 - Director → ME
  • 5
    CHESTER AEROSPACE PARK LTD.
    - now 02339482
    SARPAX LIMITED
    - 1989-11-13 02339482
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 14 - Director → ME
  • 6
    CL58TS LIMITED - now
    CONSTANTINE MOVING SERVICES LIMITED
    - 2014-07-15 02791910
    SHANNON COURT (79) LIMITED - 1993-08-10
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (18 parents)
    Officer
    1995-01-03 ~ 2014-07-11
    IIF 45 - Director → ME
  • 7
    CLLG LIMITED - now
    CONSTANTINE HOLDINGS LIMITED - 2017-11-15
    ELDDIS LEISURE HOLDINGS LIMITED
    - 2015-06-03 08180223
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (8 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-15 ~ 2013-09-30
    IIF 29 - Director → ME
  • 8
    CLONDERMOT INVESTMENTS LIMITED
    00648023
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1995-01-03 ~ 2015-06-02
    IIF 5 - Director → ME
  • 9
    COACHMAN CARAVAN COMPANY LIMITED
    - now 02014660
    CLIVECRAFT LIMITED - 1986-08-11
    Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
    Active Corporate (26 parents)
    Officer
    1997-07-01 ~ 2001-11-13
    IIF 34 - Director → ME
  • 10
    COMPASS CARAVANS LIMITED
    - now 04247782 01358043
    STORELANE LIMITED
    - 2001-11-19 04247782 01358043
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2001-08-29 ~ 2002-01-14
    IIF 40 - Director → ME
  • 11
    COMPLETE FREIGHT LIMITED
    - now SC297928 SC251375
    COMPLETE FREIGHT HOLDINGS LIMITED
    - 2015-02-03 SC297928
    Constantine House, North Caldeen Road, Coatbridge, North Lanarkshire
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    29,100 GBP2018-08-31
    Officer
    2010-10-28 ~ 2015-06-01
    IIF 6 - Director → ME
  • 12
    CONSTANTINE & COMPANY (EXPORTS) LIMITED
    01140583
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (27 parents)
    Current Assets (Company account)
    656,210 GBP2024-12-31
    Officer
    1996-01-01 ~ 2001-02-02
    IIF 36 - Director → ME
  • 13
    CONSTANTINE ENERGY LIMITED
    07312483
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2010-07-13 ~ 2013-09-30
    IIF 33 - Director → ME
  • 14
    CONSTANTINE GROUP LIMITED
    - now 00649369 01899758
    CONSTANTINE HOLDINGS LIMITED
    - 2008-03-20 00649369 08180223, 00727277, 11043460
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (29 parents, 11 offsprings)
    Officer
    ~ 2017-12-12
    IIF 18 - Director → ME
    1995-01-03 ~ 1996-05-13
    IIF 50 - Secretary → ME
  • 15
    CONSTANTINE HOLDINGS (2008) LIMITED
    - now 00727277 08180223, 11043460, 00649369
    LONDON & CLEVELAND PROPERTIES LIMITED
    - 2008-03-28 00727277
    LINNET PROPERTY COMPANY LIMITED
    - 1994-08-08 00727277
    LINNET PROPERTY COMPANY LIMITED
    - 1994-07-29 00727277
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (14 parents)
    Officer
    ~ 2015-06-02
    IIF 7 - Director → ME
  • 16
    CONSTANTINE INTERNATIONAL LIMITED
    - now 05635315 00172270
    CONSTANTINE LOGISTICS LIMITED
    - 2009-08-17 05635315 06987252
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2005-11-24 ~ 2013-09-30
    IIF 19 - Director → ME
  • 17
    CONSTANTINE INTERNATIONAL SERVICES LIMITED
    00172270 05635315
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1995-01-03 ~ dissolved
    IIF 9 - Director → ME
    1995-01-03 ~ 1996-05-13
    IIF 51 - Secretary → ME
  • 18
    CONSTANTINE LAND LIMITED
    - now 00334258 03676844
    LONDON & CLEVELAND INVESTMENTS LIMITED
    - 2004-04-05 00334258 03676844
    LONDON PACIFIC HOLDINGS LIMITED
    - 1994-08-08 00334258
    LONDON PACIFIC HOLDINGS LIMITED
    - 1994-07-29 00334258
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED
    - 1982-01-11 00334258
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (16 parents, 14 offsprings)
    Officer
    ~ 2013-09-30
    IIF 24 - Director → ME
  • 19
    CONSTANTINE LIMITED
    - now 00948446
    WINGATE & JOHNSTON LTD
    - 1999-09-01 00948446 00080697
    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 (28 parents, 1 offspring)
    Officer
    1995-01-03 ~ 2013-10-01
    IIF 41 - Director → ME
  • 20
    CONSTANTINE PROPERTY MANAGEMENT LIMITED
    - now 00385899
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED
    - 2004-04-30 00385899 00221933, 02622560
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (14 parents)
    Officer
    ~ 2013-09-30
    IIF 21 - Director → ME
  • 21
    CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED
    - now 00729318
    EVAN COOK WINGATE LIMITED
    - 1996-08-16 00729318
    EVAN COOK LLOYD LIMITED - 1993-01-15
    20-26 Sandgate Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-01-03 ~ dissolved
    IIF 46 - Director → ME
  • 22
    CONSTANTINE WIND ENERGY LIMITED
    07663015
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (13 parents, 37 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
  • 23
    CORPORATE EXPRESS COURIERS LIMITED
    03706033
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-10-28 ~ 2013-04-02
    IIF 27 - Director → ME
  • 24
    CWE ENDURANCE LIMITED
    07836427
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    -1,047,041 GBP2024-12-31
    Officer
    2011-11-07 ~ 2013-09-30
    IIF 32 - Director → ME
  • 25
    CWE NORTHWIND LIMITED
    07663569
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    201,789 GBP2024-12-31
    Officer
    2011-06-09 ~ 2013-09-30
    IIF 31 - Director → ME
  • 26
    CWE NORWIN LIMITED
    08113363
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    178,203 GBP2024-12-31
    Officer
    2012-06-20 ~ 2013-09-30
    IIF 2 - Director → ME
  • 27
    CWE WH LIMITED - now
    CWE ENERCON LIMITED
    - 2014-03-14 08279151
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    2,705 GBP2024-12-31
    Officer
    2012-11-02 ~ 2013-09-30
    IIF 3 - Director → ME
  • 28
    EDWARD NEEDHAM LIMITED
    00604601
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1995-01-03 ~ dissolved
    IIF 42 - Director → ME
  • 29
    ELDDIS CARAVANS (CONSETT) LIMITED
    00819794
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (23 parents)
    Equity (Company account)
    12,100 GBP2018-08-31
    Officer
    1995-02-23 ~ 2000-10-12
    IIF 39 - Director → ME
  • 30
    ERWIN HYMER GROUP UK LTD - now
    THE EXPLORER GROUP LIMITED
    - 2017-08-01 02433663
    CARISFIELD LIMITED
    - 1998-06-11 02433663
    Explorer House, Delves Lane, Consett, County Durham
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1995-02-23 ~ 2013-10-01
    IIF 44 - Director → ME
  • 31
    EVAN COOK LIMITED
    00079171
    20-26 Sandgate Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-01-03 ~ dissolved
    IIF 43 - Director → ME
  • 32
    HANS CRESCENT (2009) LIMITED
    - now 02622560
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED
    - 2009-06-19 02622560 00221933, 00385899
    WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-30
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Active Corporate (7 parents)
    Equity (Company account)
    -11,049 GBP2024-01-31
    Officer
    2007-07-27 ~ 2009-08-28
    IIF 22 - Director → ME
  • 33
    LONDON & CLEVELAND ESTATES 2008 LIMITED
    - now 01899758
    CONSTANTINE GROUP LIMITED
    - 2008-03-20 01899758 00649369
    LONDON & CLEVELAND ESTATES LTD.
    - 2008-02-21 01899758
    FULLWORD LIMITED
    - 1993-12-02 01899758
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 16 - Director → ME
  • 34
    LONDON & CLEVELAND HOLDINGS LIMITED
    - now 00902507
    LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED
    - 1994-08-08 00902507
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (11 parents)
    Officer
    ~ dissolved
    IIF 15 - Director → ME
  • 35
    LONDON & CLEVELAND INVESTMENTS LIMITED
    - now 03676844 00334258
    CONSTANTINE LAND LIMITED
    - 2004-04-05 03676844 00334258
    LONDON & CLEVELAND (ALDRIDGE) LIMITED
    - 2003-05-18 03676844
    UK GOLD PROPERTIES LIMITED
    - 1999-03-16 03676844
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1999-02-25 ~ dissolved
    IIF 13 - Director → ME
  • 36
    PETERS & MAY (PACKING) LIMITED
    - now 02887465
    HETONVALE LIMITED - 1994-02-02
    Unit 9 Goodwood Road, Boyatt Wood, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 10 - Director → ME
  • 37
    PETERS & MAY GROUP LIMITED
    - now 06987252
    CONSTANTINE LOGISTICS LIMITED
    - 2011-04-11 06987252 05635315
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2009-08-11 ~ 2013-09-30
    IIF 20 - Director → ME
  • 38
    PETERS & MAY LIMITED
    - now 02323015
    TASKMARSH LIMITED - 1989-04-28
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2013-04-02
    IIF 26 - Director → ME
    2005-12-15 ~ 2011-04-19
    IIF 23 - Director → ME
  • 39
    PETERS & MAY MANAGEMENT LIMITED
    - now 02477857
    PETERS & MAY (HOLDINGS) LIMITED - 2003-03-14
    BASTONCREST LIMITED - 1990-04-10
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 11 - Director → ME
  • 40
    PMDG LIMITED
    - now 03139370 03134171
    SIMTEX INTERNATIONAL LIMITED - 2009-09-01
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 12 - Director → ME
  • 41
    SH42CW LIMITED
    - now 03106945
    ELDDIS CARAVANS LIMITED
    - 2012-05-21 03106945
    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 (32 parents)
    Equity (Company account)
    1,064 GBP2024-03-31
    Officer
    2012-05-14 ~ 2012-07-31
    IIF 30 - Director → ME
  • 42
    SIMTEX LOGISTICS LIMITED
    07574645
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-03-23 ~ 2013-09-30
    IIF 28 - Director → ME
  • 43
    STANSOL LIMITED
    08351438
    Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,802,576 GBP2024-12-31
    Officer
    2013-01-22 ~ 2016-03-29
    IIF 4 - Director → ME
  • 44
    STORELANE LIMITED - now
    COMPASS CARAVANS LIMITED
    - 2001-11-19 01358043 04247782
    EGGINATE LIMITED - 1978-12-31
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (17 parents)
    Officer
    1997-09-01 ~ 2000-10-12
    IIF 48 - Director → ME
  • 45
    SUMMIT HOMES LIMITED
    - now 00801991
    SUMMIT HOLDINGS LIMITED - 1988-06-07
    SUMMIT HOMES LIMITED - 1986-02-20
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (15 parents)
    Officer
    2001-06-04 ~ 2017-05-19
    IIF 37 - Director → ME
  • 46
    TGC RENEWABLES GROUP LIMITED
    - now 05969880
    THE GREEN COMPANY (EUROPE) LTD
    - 2011-09-22 05969880
    C/o Greenbridge Consultancy Limited Factory Farm, Factory Lane, Oreton, Kidderminster, England
    Active Corporate (13 parents, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,301 GBP2023-10-31
    Officer
    2010-08-04 ~ 2013-08-05
    IIF 49 - Director → ME
  • 47
    WINGATE & JOHNSTON LIMITED
    - now 00080697 00948446
    NEALE & WILKINSON,LIMITED
    - 2003-06-13 00080697
    20-26 Sandgate Street, London
    Active Corporate (15 parents)
    Officer
    1995-01-03 ~ 2017-06-13
    IIF 47 - Director → ME
  • 48
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED
    - now 00221933 02622560, 00385899
    NORTHERN & LONDON INVESTMENT TRUST LIMITED
    - 2009-06-19 00221933
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (11 parents)
    Officer
    ~ dissolved
    IIF 17 - Director → ME

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