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 Daniel Symeon Constantinou
- British born in August 1972
Mr Daniel Symeon Constantinou
Resident in England
Registered addresses and corresponding companies43-45, High Road, Bushey Heath, WD23 1EE, England
IIF 1Charterwells, Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, WD23 1EE, United Kingdom
IIF 2First Floor, Suite 3, Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom
IIF 3Suite 3, 1st Floor, Amba House, 15 Colllege Road, Harrow, HA1 1BA, England
IIF 4Suite 3, First Floor, Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 5
- British born in August 1972
Mr Daniel Constantinou
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6
- British born in August 1972
Constantinou, Daniel Symeon
Resident in England
Registered addresses and corresponding companies56, Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England
IIF 7Charterwells, Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, WD23 1EE, United Kingdom
IIF 8First Floor, Suite 3, Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom
IIF 9Suite 3, 1st Floor, Amba House, 15 Colllege Road, Harrow, HA1 1BA, England
IIF 10Suite 3, First Floor, Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 11C/o Freeman Lawrence And Partners Spectrum Studios, 2 Manor Gardens, London, N7 6ER, England
IIF 1232 Glossop Road, Marple Bridge, Stockport, Cheshire, SK6 5EJ
IIF 13
- British director born in August 1972
Constantinou, Daniel Symeon
Resident in England
Registered addresses and corresponding companies43-45, High Road, Bushey Heath, WD23 1EE, England
IIF 14
- British born in August 1972
Constantinou, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesFreeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 15
- British Registered addresses and corresponding companies
Constantinou, Daniel Symeon
Charterwells, Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, WD23 1EE, United Kingdom
IIF 16
- Uk born in August 1972
Constantinou, Daniel Symeon
Resident in United Kingdom
Registered addresses and corresponding companiesSpectrum Studios, 2 Manor Gardens, London, N7 6ER, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Constantinou, Daniel
Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 18
- 1Charterwells Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-11-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 2
BETTINSON & CONSTANTINOU PRODUCTIONS LIMITED
13029512Suite 3, First Floor, Amba House, 15 College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2020-11-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 5 - Has significant influence or control → OE - 3
CENTRE FOR SURVIVING EXTREME RELIGIONS LIMITED
09024777Freeman Lawrence And Partners, Spectrum Studios, 2 Manor Gardens, London, EnglandDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 12 - Director → ME - 4
CONSTANTINOU CLINICAL CONSULTATION LTD
13333651Freeman Lawrence & Partners Ltd Suite 3, Amba House, 15 College Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 15 - Director → ME2021-04-14 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2021-04-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 5
DANIEL CONSTANTINOU LIMITED
05138314Unit C Spectrum Studios, 2 Manor Gardens, LondonDissolved Corporate (4 parents)Officer2004-05-26 ~ dissolvedIIF 13 - Director → ME - 6
MEMPHIS SON LTD
- 2016-09-27 10018665First Floor, Suite 3 Amba House, 15 College Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2016-02-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LAUGHING BUDDA PRODUCTIONS LTD
- 2024-04-16 1558129043-45 High Road, Bushey Heath, EnglandDissolved Corporate (1 parent)Officer2024-03-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-03-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
PRAA COVE PROPERTY MANAGEMENT LTD
1586959356 Broad Street, Chipping Sodbury, Bristol, EnglandActive Corporate (13 parents)Officer2024-08-01 ~ 2025-03-28IIF 7 - Director → ME - 9
THE CENTRE FOR SURVIVORS OF EXTREME RELIGIONS CIC
09092023Freeman Lawrence & Partners Chartered Accountants, Spectrum Studios 2 Manor Gardens, LondonDissolved Corporate (4 parents)Officer2014-06-18 ~ dissolvedIIF 17 - Director → ME - 10
THE CONSTANTINOU CLINIC LIMITED
05392988Charterwells Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United KingdomActive Corporate (4 parents)Officer2005-03-15 ~ nowIIF 8 - Director → ME2005-03-15 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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