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 Mark John Constable
Mr Mark John Constable
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Old Granary, Dunton Road, Basildon, Essex, SS15 4DB, England
IIF 2 The Old Granary, Dunton Road, Basildon, Essex, SS15 4DB, England
IIF 3 1st Floor, 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, PE38 0QQ, United Kingdom
IIF 4 Old Granary, Dunton Road, Laindon, Essex, SS15 4DB
Constable, Mark John
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 Old Granary, Dunton Road, Basildon, Essex, SS15 4DB, England
IIF 7 The Old Granary, Dunton Road, Basildon, Essex, SS15 4DB, England
IIF 8 1st Floor, 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, PE38 0QQ, United Kingdom
IIF 9 Old Granary, Dunton Road, Laindon, Essex, SS15 4DB, United Kingdom
Constable, Mark John
British company director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 10 12, Northgate Street, Ipswich, IP1 3DB, United Kingdom
Constable, Mark
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 385 Mount Nessing Road, Billericay, Essex, CM12 0EU
Constable, Mark
Registered addresses and corresponding companies
IIF 12 385 Mount Nessing Road, Billericay, Essex, CM12 0EU
- 1CAI SISCO LIMITED - 2015-10-07 Old Granary, Dunton Road, Laindon, EssexActive Corporate (1 parent)Equity (Company account)180 GBP2024-07-31Officer
2009-07-17 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OE - 2 Old Granary, Dunton Road, Basildon, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-12,926 GBP2024-12-31Officer 2019-12-17 ~ nowIIF 5 - Director → ME
- 3
NEXTGEAR LTD
- nowYOUR CONSIGLIERI LIMITED - 2016-01-06 The Old Granary, Dunton Road, Basildon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-25,500 GBP2025-02-28Officer 2015-11-26 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4 Old Granary, Dunton Road, Basildon, Essex, EnglandActive Corporate (4 parents)Officer 2024-07-31 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 1st Floor, 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)-80 GBP2020-10-31Person with significant control 2020-02-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1st Floor, 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)6,293 GBP2023-10-31Officer 2020-02-14 ~ 2023-03-14IIF 8 - Director → ME
- 2
MELIUS PEOPLE LIMITED
- nowMELIUS CAREERS LIMITED - 2018-03-16 12 Northgate Street, Ipswich, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2024-10-31Officer 2017-10-17 ~ 2018-05-11IIF 10 - Director → ME - 3 Suite L Radford Business Centre, Radford Way, Billericay, EssexActive Corporate (2 parents)Equity (Company account)3,781 GBP2024-07-31Officer 2003-07-02 ~ 2009-10-21IIF 11 - Director → ME 2003-07-02 ~ 2009-10-21IIF 12 - Secretary → ME
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