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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Constable, James

    Related profiles found in government register
  • Constable, James
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 160, Fleet Street, Blackfriars, London, EC4A 2DQ, England

      IIF 1
    • 3rd Floor, Cannon Green, 27 Bush Lane, London, EC4R 0AN, United Kingdom

      IIF 2 IIF 3
    • 48, Rydens Avenue, Walton-on-thames, KT12 3JH, England

      IIF 4
    • 48, Rydens Avenue, Walton-on-thames, Surrey, KT12 3JH, United Kingdom

      IIF 5
  • Constable, James
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 48, Rydens Avenue, Walton On Thames, Surrey, England And Wales, KT12 3JH, United Kingdom

      IIF 6
  • Constable, James
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Ripley Gardens, London, SW14 8HF, United Kingdom

      IIF 7
  • Mr James Constable
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 160, Fleet Street, Blackfriars, London, EC4A 2DQ, England

      IIF 8
    • 48, Rydens Avenue, Walton On Thames, Surrey, KT12 3JH, United Kingdom

      IIF 9
  • Constable, James

    Registered addresses and corresponding companies
    • 11, Ripley Gardens, London, SW14 8HF, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    ALBANY BECK HOLDINGS LIMITED
    - now 10451963
    INTERQUEST HOLDINGS LIMITED
    - 2022-09-22 10451963 14591469, 10483595
    CHISBRIDGE LIMITED - 2018-10-04
    3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-06-30
    Officer
    2021-12-13 ~ now
    IIF 3 - Director → ME
  • 2
    ALBANY BECK WORLDWIDE LIMITED
    11524609
    3rd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 2 - Director → ME
  • 3
    IMS WORLDWIDE HOLDINGS LIMITED
    - now 05306132
    ALBANY BECK CONSULTING LIMITED
    - 2022-12-07 05306132
    NOKOMIS & BOR ENTERPRISES LIMITED - 2005-03-22
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -140,393 GBP2016-12-31
    Officer
    2005-03-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-04
    IIF 8 - Has significant influence or control OE
  • 4
    IMS WORLDWIDE LIMITED
    - now 07438488 04062129
    CLEARINVENTION LIMITED - 2012-09-13 04062129
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (9 parents, 1 offspring)
    Equity (Company account)
    76,989 GBP2016-12-31
    Officer
    2017-01-23 ~ now
    IIF 4 - Director → ME
  • 5
    INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED
    04061912
    Fpr Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (11 parents)
    Equity (Company account)
    912,851 GBP2016-12-31
    Officer
    2017-01-23 ~ now
    IIF 1 - Director → ME
  • 6
    NOKOMIS AND BOR LIMITED
    06375717
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -54,167 GBP2024-09-30
    Officer
    2007-09-19 ~ 2010-05-01
    IIF 7 - Director → ME
    2007-09-19 ~ 2010-05-01
    IIF 10 - Secretary → ME
  • 7
    URSUS PARTNERS LTD
    09524376
    48 Rydens Avenue, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,112 GBP2017-03-31
    Officer
    2015-04-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE

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