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.
Constantinides, Sotos
- British director born in August 1966
Constantinides, Sotos
Resident in England
Registered addresses and corresponding companies - born in August 1966
Constantinides, Sotos
Resident in United Kingdom
Registered addresses and corresponding companiesGranite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
IIF 15
- British born in August 1966
Constantinides, Sotos
Resident in United Kingdom
Registered addresses and corresponding companies147 Scudamore Road, Leicester, LE3 1UQ
IIF 1635, Newhall Street, Birmingham, B3 3PU
IIF 17 IIF 1838 Barlows Road, Edgbaston, Birmingham, B15 2PL
IIF 19 IIF 20 IIF 21Unit 5-6, Wharfdale Road, Tyseley, Birmingham, B11 2DF, United Kingdom
IIF 22Unit B, Redfern Park Way, Tyseley, Birmingham, West Midlands, B11 2BF, United Kingdom
IIF 23Units 5, & 6, Wharfedale Road Tyseley, Birmingham, West Midlands, B11 2DF, United Kingdom
IIF 2420, Padgets Lane, Redditch, B98 0RA, England
IIF 25Unit 20-21, Padgets Lane, Redditch, B98 0RA, England
IIF 26 IIF 27 IIF 28 (more)(less)Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
IIF 35 IIF 36 IIF 37 (more)(less)Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
IIF 40 IIF 41Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, United Kingdom
IIF 4219a, Amington Industrial Estate, Tamworth, B77 4DS, England
IIF 43 IIF 44 IIF 4519a, Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS, England
IIF 46
- British director born in August 1966
Constantindes, Sotos
Resident in United Kingdom
Registered addresses and corresponding companies38 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
IIF 47
- British Registered addresses and corresponding companies
Constantinides, Sotos
35, Newhall Street, Birmingham, B3 3PU
IIF 48 IIF 4938 Barlows Road, Edgbaston, Birmingham, B15 2PL
IIF 50 IIF 5150 Honstanton Avenue, Harborne, Birmingham, West Midlands, B17 8TA
IIF 52Unit 5-6, Wharfdale Road, Tyseley, Birmingham, B11 2DF, United Kingdom
IIF 53Unit B, Redfern Park Way, Tyseley, Birmingham, West Midlands, B11 2BF, United Kingdom
IIF 54 IIF 55 IIF 56Units 5, & 6, Wharfedale Road Tyseley, Birmingham, West Midlands, B11 2DF, United Kingdom
IIF 57Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
IIF 58 IIF 59 IIF 60 (more)(less)Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Constantinides, Sotos
147 Scudamore Road, Leicester, LE3 1UQ
IIF 64Unit B, Redfern Parkway, Tyseley, Birmingham, West Midlands, B11 2BF, United Kingdom
IIF 65147, 147 Scudamore Road, Leicester, LE3 1UQ
IIF 66147, Scudamore Road, Leicester, LE3 1UQ, England
IIF 67147, Scudamore Road, Leicester, LE3 1UQ, United Kingdom
IIF 68Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
IIF 69
- 14DM LIMITED - 2009-06-17HOB'S DIRECTMAIL LIMITED - 1999-08-20HOBS FOR DIRECT MARKETING LIMITED - 1998-03-25147 Scudamore Road, Leicester, EnglandActive Corporate (22 parents, 3 offsprings)Officer2017-03-28 ~ 2023-01-31IIF 5 - Director → ME
- 2FENSHELF 211 LTD - 2003-04-25147 Scudamore Road, Leicester, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-03-28 ~ 2023-01-31IIF 8 - Director → ME
- 3SECKLOE 364 LIMITED - 2007-11-08147 Scudamore Road, Leicester, EnglandActive Corporate (18 parents, 1 offspring)Officer2017-03-28 ~ 2023-01-31IIF 7 - Director → ME
- 4SPARK BUILD LIMITED - 2013-02-25Unit 20-21 Padgets Lane, Redditch, EnglandDissolved Corporate (12 parents)Officer2023-10-30 ~ dissolvedIIF 30 - Director → ME
- 5DAVID FALCONER LIMITED - 2007-08-21SCOOTA MART (SCOTLAND) LIMITED - 2005-09-0750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (15 parents, 1 offspring)Officer2023-10-30 ~ 2025-03-24IIF 25 - Director → ME
- 6ELITE KL LIMITED - 2025-03-03ELITE AUTOMOTIVE SYSTEMS LIMITED - 2014-04-10BLACKBELL LIMITED - 1996-11-0819a Sandy Way, Amington Industrial Estate, Tamworth, EnglandActive Corporate (23 parents)Officer2025-11-24 ~ nowIIF 46 - Director → ME
- 7PREMIER BATHROOMS LTD. - 2011-05-18GULLYMERE LIMITED - 1995-10-17Unit 20-21 Padgets Lane, Redditch, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2023-10-30 ~ dissolvedIIF 34 - Director → ME
- 8INTELLITRACKER LIMITED - 2011-04-12INTELLITRACKER.COM LIMITED - 2001-04-11147 147 Scudamore Road, LeicesterDissolved Corporate (11 parents)Officer2019-01-01 ~ dissolvedIIF 66 - Secretary → ME
- 9CARNFORCE LIMITED - 1992-11-10Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (18 parents)Officer2013-03-04 ~ dissolvedIIF 39 - Director → ME2013-03-04 ~ dissolvedIIF 60 - Secretary → ME
- 10COMPUSYS PLC - 2007-02-20COMPUMAIL INTERNATIONAL LIMITED - 1993-04-28CAREDATA LIMITED - 1987-03-25Granite One Hundred, Acton Gate, Stafford, StaffordshireActive Corporate (18 parents)Officer2013-03-04 ~ 2016-10-03IIF 37 - Director → ME2013-03-04 ~ 2016-10-03IIF 59 - Secretary → ME
- 11
D L MARKETING (DIRECT LINK) LTD
03589399147 Scudamore Road, Leicester, EnglandActive Corporate (20 parents)Officer2017-02-08 ~ 2023-01-31IIF 9 - Director → ME - 12
- 13PEGASIGN LIMITED - 1999-04-28147 Scudamore Road, Leicester, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-03-28 ~ 2023-01-31IIF 6 - Director → ME
- 144DM LIMITED - 2013-04-03HOBS FOR DIRECT MARKETING LIMITED - 2009-06-17HOB'S DIRECTMAIL LIMITED - 1998-03-25147 Scudamore Road, Leicester, EnglandActive Corporate (27 parents)Officer2017-02-08 ~ 2023-01-31IIF 11 - Director → ME
- 15MPG COLOUR LIMITED - 1999-06-15STAPLES COLOUR PRINTERS LIMITED - 1997-08-01STAPLES PRINTERS KETTERING LIMITED - 1996-01-02F.HOWARD DOULTON LIMITED - 1978-12-31147 Scudamore Road, Leicester, EnglandActive Corporate (29 parents, 4 offsprings)Officer2017-02-08 ~ 2023-01-31IIF 12 - Director → ME
- 16SHOO 158 LIMITED - 2005-06-20147 Scudamore Road, Leicester, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-02-08 ~ 2023-01-31IIF 10 - Director → ME
- 17Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandDissolved Corporate (5 parents)Officer2015-08-06 ~ dissolvedIIF 41 - Director → ME
- 18TOTAL DM LIMITED - 2006-06-13INHOCO 2658 LIMITED - 2002-06-14147 Scudamore Road, LeicesterActive Corporate (11 parents)Officer2019-03-29 ~ 2023-01-31IIF 16 - Director → ME
- 19
GI RED LIMITED
10171974147 Scudamore Road, Leicester, United KingdomActive Corporate (6 parents)Officer2017-03-28 ~ 2023-01-31IIF 14 - Director → ME2017-11-02 ~ 2023-01-31IIF 68 - Secretary → ME - 20
- 21
- 22
- 23HAMSARD 3391 LIMITED - 2016-03-03147 Scudamore Road, Leicester, EnglandActive Corporate (20 parents, 4 offsprings)Officer2017-01-25 ~ 2023-01-31IIF 4 - Director → ME2017-03-28 ~ 2023-01-31IIF 67 - Secretary → ME
- 24
ECLIPSE RED LIMITED
- 2017-10-24 022239734DM PRINT LIMITED - 2013-05-02TRANSCOM FOR DIRECT MARKETING LIMITED - 2009-06-08TRANSCOM BUSINESS FORMS LIMITED - 1999-12-17TRANSCOMBE LIMITED - 1988-07-14147 Scudamore Road, Leicester, EnglandActive Corporate (24 parents)Officer2017-03-28 ~ 2023-01-31IIF 13 - Director → ME - 25
GRANITE ONE HUNDRED HOLDINGS LIMITED
09660342Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2015-07-24 ~ 2016-10-03IIF 40 - Director → ME2015-07-24 ~ 2016-10-03IIF 69 - Secretary → ME - 26
GRIFFIN MIDCO LIMITED
1523941919a Amington Industrial Estate, Tamworth, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-11-24 ~ nowIIF 43 - Director → ME - 27
GRIFFIN NEWCO LIMITED
1523986119a Amington Industrial Estate, Tamworth, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-11-24 ~ nowIIF 44 - Director → ME - 28
GRIFFIN TOPCO LIMITED
1523880019a Amington Industrial Estate, Tamworth, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-11-24 ~ nowIIF 45 - Director → ME - 29
HC1264 LIMITED
10097440Unit 20-21 Padgets Lane, Redditch, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2023-10-30 ~ dissolvedIIF 32 - Director → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-21
Due to be dissolved on 2025-01-1820 St. Andrew Street, LondonDissolved Corporate (8 parents)Officer2007-09-20 ~ 2008-11-30IIF 21 - Director → ME2008-11-30 ~ 2018-08-31IIF 55 - Secretary → ME2007-09-20 ~ 2008-11-30IIF 50 - Secretary → ME - 31YANKEE GREEN LIMITED - 2001-01-10Ash Tree House, Norman Court, Ashby-de-la-zouch, EnglandActive Corporate (22 parents)Officer2008-07-30 ~ 2012-08-09IIF 19 - Director → ME2001-11-26 ~ 2005-10-12IIF 52 - Secretary → ME
- 32LAYMAX SERVICES SCOTLAND LIMITED - 2019-04-1250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2023-10-30 ~ dissolvedIIF 29 - Director → ME
- 33Unit 5-6 Wharfdale Road, Tyseley, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2006-08-31 ~ 2018-08-31IIF 22 - Director → ME2006-01-26 ~ 2018-07-26IIF 53 - Secretary → ME
- 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-20Units 5 & 6, Wharfedale Road Tyseley, Birmingham, West MidlandsLiquidation Corporate (13 parents)Officer2006-08-31 ~ 2018-08-31IIF 24 - Director → ME2005-01-04 ~ 2018-07-26IIF 57 - Secretary → ME - 35
MEREWAY BEDROOMS LIMITED
08694790Unit B Redfern Parkway, Tyseley, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2013-09-18 ~ 2018-07-26IIF 65 - Secretary → ME - 36Insolvency (Case 1) In administration
Administration started on 2023-08-18
Administration ended on 2024-05-22Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-05-09
Commencement of winding up on 2024-05-22MEREWAY LIMITED
- 2008-08-20 02028938MEREWAY DEVELOPMENTS LIMITED - 1996-03-25C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (26 parents, 1 offspring)Officer1997-01-02 ~ 2018-08-31IIF 23 - Director → ME2008-01-02 ~ 2018-07-26IIF 54 - Secretary → ME - 37
- 38
- 39MOBILITY PLUS HOLDINGS LIMITED - 2016-11-07DUNWILCO 1900 (TOPCO) LIMITED - 2016-08-24Unit 20-21 Padgets Lane, Redditch, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-10-30 ~ 2025-03-24IIF 27 - Director → ME
- 40
- 41Insolvency (Case 1) In administration
Administration started on 2009-07-16 during the appointment or period of control
Administration ended on 2010-07-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-13 during the appointment or period of control
Dissolved on 2013-08-21 during the appointment or period of controlMEREWAY CONTRACTS LIMITED
- 2008-09-09 03545114WENTWORTH FURNITURE LIMITED
- 2002-03-12 03545114Vantis Group Limited, 104-1406 Colmore Row, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2005-01-04 ~ dissolvedIIF 20 - Director → ME1998-06-08 ~ dissolvedIIF 51 - Secretary → ME - 42
O.E. GROUP LIMITED
03674309Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (14 parents)Officer2013-03-04 ~ dissolvedIIF 38 - Director → ME2013-03-04 ~ dissolvedIIF 62 - Secretary → ME - 43
OPUS BATHING LIMITED
10177370Unit 20-21 Padgets Lane, Redditch, EnglandDissolved Corporate (8 parents)Officer2023-10-30 ~ dissolvedIIF 33 - Director → ME - 44
STONE BIDCO LIMITED
06546895Insolvency (Case 1) In administration
Administration started on 2015-08-18 during the appointment or period of control
Administration ended on 2015-12-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-10 during the appointment or period of control
Dissolved on 2017-04-13 during the appointment or period of controlDuff & Phelps, 35 Newhall Street, BirminghamDissolved Corporate (9 parents)Officer2013-03-04 ~ dissolvedIIF 18 - Director → ME2013-03-04 ~ dissolvedIIF 48 - Secretary → ME - 45GW 3126 LIMITED - 2005-06-29Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (15 parents)Officer2013-03-04 ~ dissolvedIIF 42 - Director → ME2013-03-04 ~ dissolvedIIF 63 - Secretary → ME
- 46
STONE MANAGEMENT INCENTIVE PLAN LLP
OC389260Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (14 parents)Officer2013-11-18 ~ dissolvedIIF 15 - LLP Designated Member → ME - 47STONE TECHNOLOGIES LIMITED - nowOMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05OMEGA COMPUTING LIMITED - 1996-12-20Granite One Hundred, Acton Gate, Stafford, StaffordshireActive Corporate (34 parents, 1 offspring)Officer2013-03-04 ~ 2016-10-03IIF 36 - Director → ME2013-03-04 ~ 2016-10-03IIF 61 - Secretary → ME
- 48
STONE TOPCO LIMITED
06546702Insolvency (Case 1) In administration
Administration started on 2015-08-18 during the appointment or period of control
Administration ended on 2016-05-26 during the appointment or period of controlDuff & Phelps, 35 Newhall Street, BirminghamDissolved Corporate (10 parents)Officer2013-03-04 ~ dissolvedIIF 17 - Director → ME2013-03-04 ~ dissolvedIIF 49 - Secretary → ME - 49
STONE TRUSTEE LIMITED
06554555Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (6 parents)Officer2013-03-04 ~ dissolvedIIF 35 - Director → ME2013-03-04 ~ dissolvedIIF 58 - Secretary → ME - 50
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