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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

Constantinides, Sotos

    Related profiles found in government register
  • Constantinides, Sotos
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Constantinides, Sotos
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 15
  • Constantinides, Sotos
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147 Scudamore Road, Leicester, LE3 1UQ

      IIF 16

    • 35, Newhall Street, Birmingham, B3 3PU

      IIF 17 IIF 18

    • 38 Barlows Road, Edgbaston, Birmingham, B15 2PL

      IIF 19 IIF 20 IIF 21

    • Unit 5-6, Wharfdale Road, Tyseley, Birmingham, B11 2DF, United Kingdom

      IIF 22

    • Unit B, Redfern Park Way, Tyseley, Birmingham, West Midlands, B11 2BF, United Kingdom

      IIF 23

    • Units 5, & 6, Wharfedale Road Tyseley, Birmingham, West Midlands, B11 2DF, United Kingdom

      IIF 24

    • 20, Padgets Lane, Redditch, B98 0RA, England

      IIF 25

    • Unit 20-21, Padgets Lane, Redditch, B98 0RA, England

      IIF 26 IIF 27 IIF 28

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 35 IIF 36 IIF 37

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

      IIF 40 IIF 41

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, United Kingdom

      IIF 42

    • 19a, Amington Industrial Estate, Tamworth, B77 4DS, England

      IIF 43 IIF 44 IIF 45

    • 19a, Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS, England

      IIF 46
  • Constantindes, Sotos
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

      IIF 47
  • Constantinides, Sotos
    British

    Registered addresses and corresponding companies

    • 35, Newhall Street, Birmingham, B3 3PU

      IIF 48 IIF 49

    • 38 Barlows Road, Edgbaston, Birmingham, B15 2PL

      IIF 50 IIF 51

    • 50 Honstanton Avenue, Harborne, Birmingham, West Midlands, B17 8TA

      IIF 52

    • Unit 5-6, Wharfdale Road, Tyseley, Birmingham, B11 2DF, United Kingdom

      IIF 53

    • Unit B, Redfern Park Way, Tyseley, Birmingham, West Midlands, B11 2BF, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Units 5, & 6, Wharfedale Road Tyseley, Birmingham, West Midlands, B11 2DF, United Kingdom

      IIF 57

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 58 IIF 59 IIF 60

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, United Kingdom

      IIF 63
  • Constantinides, Sotos

    Registered addresses and corresponding companies

    • 147 Scudamore Road, Leicester, LE3 1UQ

      IIF 64

    • Unit B, Redfern Parkway, Tyseley, Birmingham, West Midlands, B11 2BF, United Kingdom

      IIF 65

    • 147, 147 Scudamore Road, Leicester, LE3 1UQ

      IIF 66

    • 147, Scudamore Road, Leicester, LE3 1UQ, England

      IIF 67

    • 147, Scudamore Road, Leicester, LE3 1UQ, United Kingdom

      IIF 68

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

      IIF 69
child relation
Offspring entities and appointments 50
  • 1
    4DM GROUP LIMITED
    - now 03512656
    4DM LIMITED - 2009-06-17
    HOB'S DIRECTMAIL LIMITED - 1999-08-20
    HOBS FOR DIRECT MARKETING LIMITED - 1998-03-25
    147 Scudamore Road, Leicester, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2017-03-28 ~ 2023-01-31
    IIF 5 - Director → ME
  • 2
    4DM HOLDINGS LIMITED
    - now 04694222
    FENSHELF 211 LTD - 2003-04-25
    147 Scudamore Road, Leicester, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2023-01-31
    IIF 8 - Director → ME
  • 3
    SECKLOE 364 LIMITED - 2007-11-08
    147 Scudamore Road, Leicester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2023-01-31
    IIF 7 - Director → ME
  • 4
    BALNEA LIMITED
    - now 07324358
    SPARK BUILD LIMITED - 2013-02-25
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved Corporate (12 parents)
    Officer
    2023-10-30 ~ dissolved
    IIF 30 - Director → ME
  • 5
    BATHING MOBILITY ADVISORY SERVICE LIMITED
    - now SC287903
    DAVID FALCONER LIMITED - 2007-08-21
    SCOOTA MART (SCOTLAND) LIMITED - 2005-09-07
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-10-30 ~ 2025-03-24
    IIF 25 - Director → ME
  • 6
    CALATHERM LIMITED
    - now 03270136
    ELITE KL LIMITED - 2025-03-03
    ELITE AUTOMOTIVE SYSTEMS LIMITED - 2014-04-10
    BLACKBELL LIMITED - 1996-11-08
    19a Sandy Way, Amington Industrial Estate, Tamworth, England
    Active Corporate (23 parents)
    Officer
    2025-11-24 ~ now
    IIF 46 - Director → ME
  • 7
    CARE IN BATHING LTD
    - now 02426566
    PREMIER BATHROOMS LTD. - 2011-05-18
    GULLYMERE LIMITED - 1995-10-17
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2023-10-30 ~ dissolved
    IIF 34 - Director → ME
  • 8
    COGNESIA LTD
    - now 03993194
    INTELLITRACKER LIMITED - 2011-04-12
    INTELLITRACKER.COM LIMITED - 2001-04-11
    147 147 Scudamore Road, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 9
    COMETDATA MARKETING LIMITED
    - now 02749375
    CARNFORCE LIMITED - 1992-11-10
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 39 - Director → ME
    2013-03-04 ~ dissolved
    IIF 60 - Secretary → ME
  • 10
    COMPUSYS LIMITED
    - now 02102379 02151652
    COMPUSYS PLC - 2007-02-20
    COMPUMAIL INTERNATIONAL LIMITED - 1993-04-28
    CAREDATA LIMITED - 1987-03-25
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Active Corporate (16 parents)
    Officer
    2013-03-04 ~ 2016-10-03
    IIF 37 - Director → ME
    2013-03-04 ~ 2016-10-03
    IIF 59 - Secretary → ME
  • 11
    D L MARKETING (DIRECT LINK) LTD
    03589399
    147 Scudamore Road, Leicester, England
    Active Corporate (20 parents)
    Officer
    2017-02-08 ~ 2023-01-31
    IIF 9 - Director → ME
  • 12
    EASY QUOTE SOFTWARE SYSTEMS LIMITED
    - now 05525331
    HS 382 LIMITED
    - 2005-11-18 05525331
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2012-08-09
    IIF 47 - Director → ME
  • 13
    ECLIPSE (KETTERING) LIMITED
    - now 03713721
    PEGASIGN LIMITED - 1999-04-28
    147 Scudamore Road, Leicester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2023-01-31
    IIF 6 - Director → ME
  • 14
    ECLIPSE 4DM LIMITED
    - now 02433741
    4DM LIMITED - 2013-04-03
    HOBS FOR DIRECT MARKETING LIMITED - 2009-06-17
    HOB'S DIRECTMAIL LIMITED - 1998-03-25
    147 Scudamore Road, Leicester, England
    Active Corporate (27 parents)
    Officer
    2017-02-08 ~ 2023-01-31
    IIF 11 - Director → ME
  • 15
    ECLIPSE COLOUR PRINT LIMITED
    - now 00655579
    MPG COLOUR LIMITED - 1999-06-15
    STAPLES COLOUR PRINTERS LIMITED - 1997-08-01
    STAPLES PRINTERS KETTERING LIMITED - 1996-01-02
    F.HOWARD DOULTON LIMITED - 1978-12-31
    147 Scudamore Road, Leicester, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2017-02-08 ~ 2023-01-31
    IIF 12 - Director → ME
  • 16
    ECLIPSE WEB LIMITED
    - now 05447020
    SHOO 158 LIMITED - 2005-06-20
    147 Scudamore Road, Leicester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2023-01-31
    IIF 10 - Director → ME
  • 17
    ENSCO 1134 LIMITED
    09592586 SC305107... (more)
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 41 - Director → ME
  • 18
    GI INSIGHT LIMITED
    - now 04424664
    TOTAL DM LIMITED - 2006-06-13
    INHOCO 2658 LIMITED - 2002-06-14
    147 Scudamore Road, Leicester
    Active Corporate (11 parents)
    Officer
    2019-03-29 ~ 2023-01-31
    IIF 16 - Director → ME
  • 19
    GI RED LIMITED
    10171974
    147 Scudamore Road, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-28 ~ 2023-01-31
    IIF 14 - Director → ME
    2017-11-02 ~ 2023-01-31
    IIF 68 - Secretary → ME
  • 20
    GI SOLUTIONS GROUP LIMITED
    - now 02734835 03638005
    GRAPHIC INLINE LIMITED - 2006-08-30
    SADDLESTOCK LIMITED - 1992-09-04
    147 Scudamore Road, Leicestershire
    Active Corporate (23 parents)
    Officer
    2017-02-08 ~ 2023-01-31
    IIF 2 - Director → ME
  • 21
    GI SOLUTIONS HOLDINGS LIMITED
    - now 06582165 09903285
    ENSCO 676 LIMITED - 2009-04-23
    145-147 Scudamore Road, Leicester, Leicestershire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-03-28 ~ 2023-01-31
    IIF 3 - Director → ME
  • 22
    GI SOLUTIONS LIMITED
    - now 05671761 04339313
    GI DIRECT LIMITED - 2013-06-24
    HAMSARD 2984 LIMITED - 2006-07-10
    147 Scudamore Road, Leicester
    Active Corporate (10 parents)
    Officer
    2017-03-28 ~ 2023-01-31
    IIF 1 - Director → ME
    2017-11-02 ~ 2023-01-31
    IIF 64 - Secretary → ME
  • 23
    GO INSPIRE GROUP LIMITED
    - now 09903285
    GI SOLUTIONS GROUP HOLDINGS LIMITED
    - 2017-09-21 09903285 06582165
    HAMSARD 3391 LIMITED - 2016-03-03
    147 Scudamore Road, Leicester, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2017-01-25 ~ 2023-01-31
    IIF 4 - Director → ME
    2017-03-28 ~ 2023-01-31
    IIF 67 - Secretary → ME
  • 24
    GO INSPIRE LIMITED
    - now 02223973
    ECLIPSE RED LIMITED
    - 2017-10-24 02223973
    4DM PRINT LIMITED - 2013-05-02
    TRANSCOM FOR DIRECT MARKETING LIMITED - 2009-06-08
    TRANSCOM BUSINESS FORMS LIMITED - 1999-12-17
    TRANSCOMBE LIMITED - 1988-07-14
    147 Scudamore Road, Leicester, England
    Active Corporate (24 parents)
    Officer
    2017-03-28 ~ 2023-01-31
    IIF 13 - Director → ME
  • 25
    GRANITE ONE HUNDRED HOLDINGS LIMITED
    09660342
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-07-24 ~ 2016-10-03
    IIF 40 - Director → ME
    2015-07-24 ~ 2016-10-03
    IIF 69 - Secretary → ME
  • 26
    GRIFFIN MIDCO LIMITED
    15239419
    19a Amington Industrial Estate, Tamworth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-24 ~ now
    IIF 43 - Director → ME
  • 27
    GRIFFIN NEWCO LIMITED
    15239861
    19a Amington Industrial Estate, Tamworth, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-24 ~ now
    IIF 44 - Director → ME
  • 28
    GRIFFIN TOPCO LIMITED
    15238800
    19a Amington Industrial Estate, Tamworth, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-24 ~ now
    IIF 45 - Director → ME
  • 29
    HC1264 LIMITED
    10097440
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-30 ~ dissolved
    IIF 32 - Director → ME
  • 30
    HOME JOINERY LIMITED
    - now 06376672 09241005
    TREND JOINERY LIMITED
    - 2015-01-23 06376672 09241005
    20 St. Andrew Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-20 ~ 2008-11-30
    IIF 21 - Director → ME
    2007-09-20 ~ 2008-11-30
    IIF 50 - Secretary → ME
    2008-11-30 ~ 2018-08-31
    IIF 55 - Secretary → ME
  • 31
    INTEGRATED ORDERING SYSTEMS LIMITED
    - now 04109388
    YANKEE GREEN LIMITED - 2001-01-10
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (22 parents)
    Officer
    2008-07-30 ~ 2012-08-09
    IIF 19 - Director → ME
    2001-11-26 ~ 2005-10-12
    IIF 52 - Secretary → ME
  • 32
    LAYMAX LTD
    - now SC455765
    LAYMAX SERVICES SCOTLAND LIMITED - 2019-04-12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2023-10-30 ~ dissolved
    IIF 29 - Director → ME
  • 33
    MEREWAY BATHROOMS (HOLDINGS) LIMITED
    - now 05525340
    HS 385 LIMITED
    - 2006-02-04 05525340 06822116... (more)
    Unit 5-6 Wharfdale Road, Tyseley, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2018-08-31
    IIF 22 - Director → ME
    2006-01-26 ~ 2018-07-26
    IIF 53 - Secretary → ME
  • 34
    MEREWAY BATHROOMS LIMITED
    - now 05294351
    HS 353 LIMITED
    - 2005-01-11 05294351 05323799... (more)
    Units 5 & 6, Wharfedale Road Tyseley, Birmingham, West Midlands
    Liquidation Corporate (11 parents)
    Officer
    2006-08-31 ~ 2018-08-31
    IIF 24 - Director → ME
    2005-01-04 ~ 2018-07-26
    IIF 57 - Secretary → ME
  • 35
    MEREWAY BEDROOMS LIMITED
    08694790
    Unit B Redfern Parkway, Tyseley, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2013-09-18 ~ 2018-07-26
    IIF 65 - Secretary → ME
  • 36
    MEREWAY KITCHENS LIMITED
    - now 02028938
    MEREWAY LIMITED
    - 2008-08-20 02028938
    MEREWAY DEVELOPMENTS LIMITED - 1996-03-25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    1997-01-02 ~ 2018-08-31
    IIF 23 - Director → ME
    2008-01-02 ~ 2018-07-26
    IIF 54 - Secretary → ME
  • 37
    MOBILITY BATHING GROUP LIMITED
    - now 05522263 10239950
    MOBILITY PLUS LIMITED - 2018-06-28
    MOBILITY PLUS BATHING LTD - 2016-11-07
    Unit 20-21 Padgets Lane, Redditch, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-10-30 ~ 2025-03-24
    IIF 31 - Director → ME
  • 38
    MOBILITY GROUP LIMITED
    - now 10239950 05522263
    MOBILITY PLUS LIMITED - 2016-11-07
    DUNWILCO 1900 (BIDCO) LIMITED - 2016-08-24
    Unit 20-21 Padgets Lane, Redditch, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-10-30 ~ 2025-03-24
    IIF 28 - Director → ME
  • 39
    MOBILITY GROUP TOPCO LIMITED
    - now 10238788
    MOBILITY PLUS HOLDINGS LIMITED - 2016-11-07
    DUNWILCO 1900 (TOPCO) LIMITED - 2016-08-24
    Unit 20-21 Padgets Lane, Redditch, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-30 ~ 2025-03-24
    IIF 27 - Director → ME
  • 40
    MOBILITY PLUS BATHING LIMITED
    10466586 05522263
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved Corporate (7 parents)
    Officer
    2023-10-30 ~ dissolved
    IIF 26 - Director → ME
  • 41
    NKB DISTRIBUTION LIMITED
    - now 03545114
    MEREWAY CONTRACTS LIMITED
    - 2008-09-09 03545114
    WENTWORTH FURNITURE LIMITED
    - 2002-03-12 03545114
    TVZONE LIMITED
    - 1998-07-21 03545114 03853571
    Vantis Group Limited, 104-1406 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 20 - Director → ME
    1998-06-08 ~ dissolved
    IIF 51 - Secretary → ME
  • 42
    O.E. GROUP LIMITED
    03674309
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 38 - Director → ME
    2013-03-04 ~ dissolved
    IIF 62 - Secretary → ME
  • 43
    OPUS BATHING LIMITED
    10177370
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved Corporate (8 parents)
    Officer
    2023-10-30 ~ dissolved
    IIF 33 - Director → ME
  • 44
    STONE BIDCO LIMITED
    06546895
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 18 - Director → ME
    2013-03-04 ~ dissolved
    IIF 48 - Secretary → ME
  • 45
    STONE GROUP LIMITED
    - now 05088374
    GW 3126 LIMITED - 2005-06-29
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (15 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 42 - Director → ME
    2013-03-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 46
    STONE MANAGEMENT INCENTIVE PLAN LLP
    OC389260
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 47
    STONE TECHNOLOGIES LIMITED - now
    STONE COMPUTERS LIMITED
    - 2020-11-23 02658501 12521259
    OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05
    OMEGA COMPUTING LIMITED - 1996-12-20
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-03-04 ~ 2016-10-03
    IIF 36 - Director → ME
    2013-03-04 ~ 2016-10-03
    IIF 61 - Secretary → ME
  • 48
    STONE TOPCO LIMITED
    06546702
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 17 - Director → ME
    2013-03-04 ~ dissolved
    IIF 49 - Secretary → ME
  • 49
    STONE TRUSTEE LIMITED
    06554555
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 35 - Director → ME
    2013-03-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 50
    WENTWORTH KITCHENS LIMITED
    - now 03544907
    WENTWORTH FITTED FURNITURE LIMITED
    - 2000-07-14 03544907
    BLAIRZONE LIMITED
    - 1998-07-21 03544907
    Unit B Redfern Park Way, Tyseley, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1998-06-08 ~ 2018-07-26
    IIF 56 - Secretary → ME

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