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

Constantinou, Andreas Nicos

    Related profiles found in government register
  • Constantinou, Andreas Nicos
    British accountant born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, England

      IIF 1
  • Constantinou, Andreas Nicos
    British company director born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • 590, Green Lanes, London, N13 5RY

      IIF 2

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Constantinou, Andreas Nicos
    British director born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 6
  • Constantinou, Nicos Andreas
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 7 IIF 8
  • Constantinou, Nicos Andreas
    British company director

    Registered addresses and corresponding companies
  • Constantinou, Nicos Andreas
    British director

    Registered addresses and corresponding companies
  • Mr Andreas Nicos Constantinou
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, England

      IIF 16
  • Mr Nicos Andreas Constantinou
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 590, Green Lanes, London, N13 5RY

      IIF 17

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 18

    • 590, Green Lanes, Palmers Green, London, N13 5RY

      IIF 19
  • Constantinou, Nicos Andreas
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constantinou, Nicos Andreas
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 25

    • 25 Platts Lane, Hampstead, London, NW3 7NP

      IIF 26 IIF 27 IIF 28

    • 25, Platts Lane, London, NW3 7NP

      IIF 31

    • 25, Platts Lane, London, NW3 7NP, United Kingdom

      IIF 32 IIF 33

    • 590, Green Lanes, London, N13 5RY, England

      IIF 34

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 35

    • Unit 46 Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 36
  • Mr Nicos Andreas Constantinou
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 37
  • Nicos Andreas Constantinou
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 17
  • 1
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 25 - director → ME
  • 2
    M & N PROPERTY INVESTMENTS LIMITED - 2009-02-20
    STONEGUARD (WESTERN) LIMITED - 2007-11-21
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-15 ~ dissolved
    IIF 21 - director → ME
    1993-11-15 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    Lynton House 7-12 Tavistock Square, London, England
    Corporate (1 parent)
    Officer
    2024-05-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-05-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    590 Green Lanes, Palmers Green, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    212,119 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ROSS SUPPORT SERVICES LIMITED - 2012-10-15
    METCOM SERVICES LIMITED - 2011-06-16
    Coombe Works, Coombe Road, Neasden, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 30 - director → ME
  • 6
    ROSS PAVING CO.LIMITED - 2012-10-16
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 31 - director → ME
  • 7
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-16 ~ dissolved
    IIF 27 - director → ME
  • 8
    590 Green Lanes, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,248,947 GBP2023-09-30
    Officer
    2017-06-30 ~ now
    IIF 7 - director → ME
    2019-11-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    St Martins House, The Runway, Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-12-14 ~ dissolved
    IIF 20 - director → ME
    1993-12-14 ~ dissolved
    IIF 12 - secretary → ME
  • 10
    St Martins House, The Runway, Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1991-12-01 ~ dissolved
    IIF 24 - director → ME
    1994-07-27 ~ dissolved
    IIF 13 - secretary → ME
  • 11
    St Martins House, The Runway, Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1993-02-16 ~ dissolved
    IIF 23 - director → ME
  • 12
    St Martins House, The Runway, Ruislip, Middlesex
    Corporate (3 parents)
    Officer
    2000-11-03 ~ now
    IIF 28 - director → ME
    2000-11-03 ~ now
    IIF 14 - secretary → ME
  • 13
    590 Green Lanes, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    207,872 GBP2023-09-30
    Officer
    2017-08-22 ~ now
    IIF 36 - director → ME
    2019-11-11 ~ now
    IIF 4 - director → ME
  • 14
    STONEGUARD (RAIL) LTD. - 2013-05-24
    STONEGUARD (SOUTHERN) LIMITED - 2006-03-23
    590 Green Lanes, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,378,278 GBP2023-09-30
    Officer
    2011-11-07 ~ now
    IIF 34 - director → ME
    2019-11-11 ~ now
    IIF 2 - director → ME
  • 15
    590 Green Lanes, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-12 ~ now
    IIF 35 - director → ME
    IIF 6 - director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    Coombe Works, Coombe Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 32 - director → ME
  • 17
    590 Green Lanes, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    269,673 GBP2023-09-30
    Officer
    2018-08-10 ~ now
    IIF 8 - director → ME
    2019-11-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    12 Dowry Square, Hotwells, Bristol, Avon, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-16 ~ 2013-07-01
    IIF 33 - director → ME
  • 2
    St Martins House, The Runway, Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1993-02-16 ~ 2002-06-30
    IIF 10 - secretary → ME
  • 3
    CLEAN WALLS LIMITED - 1989-03-06
    CLEAN WALLS (MANCHESTER) LIMITED - 1986-04-04
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250,000 GBP2023-12-31
    Officer
    1993-12-23 ~ 2010-11-01
    IIF 22 - director → ME
    1993-12-23 ~ 2010-11-01
    IIF 9 - secretary → ME
  • 4
    STONEGUARD (RAIL) LTD. - 2013-05-24
    STONEGUARD (SOUTHERN) LIMITED - 2006-03-23
    590 Green Lanes, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,378,278 GBP2023-09-30
    Officer
    2003-09-01 ~ 2008-12-01
    IIF 26 - director → ME
    2003-09-01 ~ 2008-11-05
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    1 The Old Dairy, Woodlands Road, Camberley, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2005-04-06 ~ 2006-11-14
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.