logo
explain how to read the page

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

Todd, Alan Russell

    Related profiles found in government register
  • Todd, Alan Russell
    British born in October 1938

    Registered addresses and corresponding companies
    • Hathaway Grosvenor Road, Godalming, Surrey, GU7 1PA

      IIF 1 IIF 2
  • Todd, Alan Russell
    British company director born in October 1938

    Registered addresses and corresponding companies
  • Todd, Alan Russell
    British director born in October 1938

    Registered addresses and corresponding companies
    • Hathaway Grosvenor Road, Godalming, Surrey, GU7 1PA

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,100 GBP2016-02-29
    Officer
    1991-09-19 ~ 1994-12-31
    IIF 2 - Director → ME
  • 2
    CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
    SHANNON COURT (79) LIMITED - 1993-08-10
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    1993-08-04 ~ 1994-12-31
    IIF 7 - Director → ME
  • 3
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Officer
    ~ 1994-12-31
    IIF 10 - Director → ME
  • 4
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-12-31
    IIF 3 - Director → ME
  • 5
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 7 offsprings)
    Officer
    ~ 1994-12-31
    IIF 5 - Director → ME
  • 6
    WINGATE & JOHNSTON LTD - 1999-09-01
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    EUROCONTAINER LINES LIMITED - 1980-12-31
    EUROCONTAINER LINES LIMITED - 1979-12-31
    20-26 Sandgate Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1994-12-31
    IIF 9 - Director → ME
  • 7
    EVAN COOK WINGATE LIMITED - 1996-08-16
    EVAN COOK LLOYD LIMITED - 1993-01-15
    20-26 Sandgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-12-31
    IIF 6 - Director → ME
  • 8
    BRIGHTRANK PROPERTY MANAGEMENT LIMITED - 1989-03-22
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    ~ 1993-04-27
    IIF 4 - Director → ME
  • 9
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-12-31
    IIF 12 - Director → ME
  • 10
    20-26 Sandgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-12-31
    IIF 1 - Director → ME
  • 11
    GIBBONS FREIGHT (NEWCASTLE) LTD. - 2000-08-23
    NEI BRANTFORD INTERNATIONAL LIMITED - 1998-05-27
    HEAT EXCHANGERS LIMITED - 1980-12-31
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,038 GBP2016-02-29
    Officer
    1992-06-01 ~ 1995-01-01
    IIF 13 - Director → ME
  • 12
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    ~ 1992-11-18
    IIF 11 - Director → ME
  • 13
    SUMMIT HOLDINGS LIMITED - 1988-06-07
    SUMMIT HOMES LIMITED - 1986-02-20
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 1994-12-31
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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