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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Graham Peck
- British born in April 1986
Mr Graham Peck
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
IIF 1
- British born in April 1986
Peck, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in April 1986
Peck, Graham Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, 51, New North Road, Exeter, Devon, EX4 4EP, England
IIF 9Beaufort House, 51, New North Road, Exeter, Devon, EX4 4EP, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Beaufort House, 51 New North Road, Exeter, EX4 4EP, England
IIF 20 IIF 21 IIF 22 (more)(less)IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149Blamsters Farm, Mount Hill, Halstead, Essex, CO9 1LR
IIF 15013, Berkeley Street, London, W1J 8DU, England
IIF 151 IIF 152 IIF 153 (more)(less)5, Old Bailey, London, EC4M 7BA, United Kingdom
IIF 15673, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 157
- British born in April 1986
Peck, Graham Charles
Resident in England
Registered addresses and corresponding companies20-26 Sandgate Street, London, SE15 1LE
IIF 1584 West Links, The Business Village, Tollgate, Chandler's Ford, Eastleigh, SO53 3TG, England
IIF 159C/o Constantine Energy Storage Llp, First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
IIF 160First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
IIF 161 IIF 162 IIF 163 (more)(less)First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ, England
IIF 168 IIF 169 IIF 170First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
IIF 171 IIF 172River Court, Mill Lane, Godalming, GU7 1EZ, England
IIF 173 IIF 17413, Berkeley Street, London, W1J 8DU, England
IIF 175Unit 9, Goodwood Road, Boyatt Wood, Southampton, Hampshire, SO50 4NT
IIF 176
- born in April 1986
Peck, Graham Charles
Resident in England
Registered addresses and corresponding companiesFirst Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
IIF 177
Related profiles found in government register
Offspring entities and appointments
174
- 1
CAL NORTH LIMITED
16602561First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (1 parent)Officer2025-07-23 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 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 - 2
CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED
1188546125 Maddox Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-03-15 ~ 2019-09-10IIF 175 - Director → ME - 319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-04-09 ~ 2019-08-28IIF 25 - Director → ME
- 419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-04-09 ~ 2019-08-28IIF 46 - Director → ME
- 519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents, 23 offsprings)Officer2018-04-09 ~ 2019-08-28IIF 22 - Director → ME
- 619th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents, 36 offsprings)Officer2019-03-26 ~ 2019-08-28IIF 103 - Director → ME
- 719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 67 - Director → ME
- 819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 78 - Director → ME
- 919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-10-02 ~ 2019-08-28IIF 116 - Director → ME
- 10
HORNCHURCH INVESTMENT LIMITED
- 2018-12-06 0997828219th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-14 ~ 2019-08-28IIF 15 - Director → ME - 11
GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED
- 2018-10-23 1152155519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-10-12 ~ 2019-08-28IIF 128 - Director → ME - 12
GLOBAL WS SPV LIMITED
- 2018-09-17 1150059619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-06 ~ 2019-08-28IIF 9 - Director → ME - 1319th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ 2019-08-28IIF 96 - Director → ME
- 1419th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ 2019-08-28IIF 98 - Director → ME
- 1519th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ 2019-08-28IIF 85 - Director → ME
- 1619th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ 2019-08-28IIF 90 - Director → ME
- 1719th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ 2019-08-28IIF 102 - Director → ME
- 1819th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ 2019-08-28IIF 86 - Director → ME
- 1919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 53 - Director → ME
- 20
GLOBAL CAPITAL GLOUCESTER SPV LIMITED
- 2018-11-12 1157975019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-11-01 ~ 2019-08-28IIF 154 - Director → ME - 21
GLOBAL CAPITAL BRANKSOME SPV LIMITED
- 2019-04-03 1158006819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-20 ~ 2019-08-28IIF 151 - Director → ME - 22
GLOBAL CAPITAL LORD NELSON SPV LIMITED
- 2018-11-05 1157973319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-10-25 ~ 2019-08-28IIF 155 - Director → ME - 23
CLEVELAND HOUSE SPV LIMITED
- 2018-10-12 1152217819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-10-01 ~ 2019-08-28IIF 24 - Director → ME - 24
FAIRWINDS SPV LIMITED
- 2018-08-30 1150439919th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-08-24 ~ 2019-08-28IIF 47 - Director → ME - 25
SCOTIA SPV LIMITED
- 2018-08-30 1150444519th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-08-24 ~ 2019-08-28IIF 66 - Director → ME - 2619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-02-01 ~ 2019-08-28IIF 118 - Director → ME
- 27Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (7 parents)Officer2019-01-07 ~ 2019-08-28IIF 144 - Director → ME
- 2819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 43 - Director → ME
- 29Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (7 parents)Officer2019-02-01 ~ 2019-08-28IIF 129 - Director → ME
- 3019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-02-15 ~ 2019-08-28IIF 137 - Director → ME
- 3119th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-03-05 ~ 2019-08-28IIF 113 - Director → ME
- 32WIGAN (MORRIS ST) LIMITED - 2018-09-2719th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-02-15 ~ 2019-08-28IIF 149 - Director → ME
- 3319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-01-04 ~ 2019-08-28IIF 136 - Director → ME
- 3419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-01-04 ~ 2019-08-28IIF 16 - Director → ME
- 3519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-12-18 ~ 2019-08-28IIF 10 - Director → ME
- 3619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 30 - Director → ME
- 3719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-11-30 ~ 2019-08-28IIF 130 - Director → ME
- 3819th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-11-13 ~ 2019-08-28IIF 104 - Director → ME
- 3919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-11-01 ~ 2019-08-28IIF 141 - Director → ME
- 4019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-17 ~ 2019-08-28IIF 157 - Director → ME
- 4119th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-17 ~ 2019-08-28IIF 12 - Director → ME
- 42
GLOBAL CAPITAL CALTON SPV LIMITED
- 2019-02-21 1157988019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-02-07 ~ 2019-08-28IIF 152 - Director → ME - 43
NCG PB SPV LIMITED
- 2019-04-30 1157976019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-04-23 ~ 2019-08-28IIF 153 - Director → ME - 4419th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-03-05 ~ 2019-08-28IIF 56 - Director → ME
- 4519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-02-25 ~ 2019-08-28IIF 107 - Director → ME
- 4619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-06 ~ 2019-08-28IIF 139 - Director → ME
- 4719th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-02-22 ~ 2019-08-28IIF 99 - Director → ME
- 4819th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-03-05 ~ 2019-08-28IIF 95 - Director → ME
- 4919th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-03-05 ~ 2019-08-28IIF 135 - Director → ME
- 5019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-28 ~ 2019-08-28IIF 147 - Director → ME
- 5119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-28 ~ 2019-08-28IIF 120 - Director → ME
- 5219th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 75 - Director → ME
- 5319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-12-04 ~ 2019-08-28IIF 14 - Director → ME
- 54Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (7 parents)Officer2019-03-29 ~ 2019-08-28IIF 100 - Director → ME
- 5519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-06-04 ~ 2019-08-28IIF 117 - Director → ME
- 5619th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2019-06-11 ~ 2019-08-28IIF 93 - Director → ME
- 5719th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2019-07-02 ~ 2019-08-28IIF 19 - Director → ME
- 5819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 42 - Director → ME
- 5919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 65 - Director → ME
- 6019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 51 - Director → ME
- 6119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 44 - Director → ME
- 62FPI CO 73 LTD - 2017-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2019-08-28IIF 79 - Director → ME
- 6319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 32 - Director → ME
- 64MSL (17) LTD - 2018-02-2119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 28 - Director → ME
- 6519th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-03-05 ~ 2019-08-28IIF 36 - Director → ME
- 6619th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-03-05 ~ 2019-08-28IIF 31 - Director → ME
- 6719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 55 - Director → ME
- 68CIVITAS SPV7 LIMITED - 2017-06-1219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 72 - Director → ME
- 6919th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-03-05 ~ 2019-08-28IIF 80 - Director → ME
- 7019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 48 - Director → ME
- 7119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 62 - Director → ME
- 72SPV BCP 2 LTD - 2017-10-0619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 59 - Director → ME
- 73FPI CO 74 LTD - 2017-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2019-08-28IIF 63 - Director → ME
- 7419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 40 - Director → ME
- 7519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 52 - Director → ME
- 7619th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-03-05 ~ 2019-08-28IIF 74 - Director → ME
- 7719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 21 - Director → ME
- 7819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 61 - Director → ME
- 7919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 38 - Director → ME
- 8019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 41 - Director → ME
- 8119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 68 - Director → ME
- 8219th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 54 - Director → ME
- 8319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 33 - Director → ME
- 84FPI CO 78 LTD - 2017-03-2019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 26 - Director → ME
- 8519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 58 - Director → ME
- 8619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 110 - Director → MEIIF 156 - Director → ME
- 8719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 119 - Director → ME
- 8819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 88 - Director → ME
- 8919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 146 - Director → ME
- 9019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 76 - Director → ME
- 9119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 77 - Director → ME
- 92
1 TOLVER ROAD LIMITED
- 2018-03-05 1087327019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 50 - Director → ME - 9319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 91 - Director → ME
- 9419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 126 - Director → ME
- 95FPI CO 84 LTD - 2017-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 34 - Director → ME
- 96
BCP 1 LTD
- 2018-03-15 1077541919th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-03-05 ~ 2019-08-28IIF 92 - Director → ME - 9719th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2019-08-28IIF 83 - Director → ME
- 9819th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2019-08-28IIF 106 - Director → ME
- 9919th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Officer2018-03-05 ~ 2019-08-28IIF 97 - Director → ME
- 10019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-03-05 ~ 2019-08-28IIF 109 - Director → ME
- 10119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 127 - Director → ME
- 10219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 111 - Director → ME
- 10319th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2019-08-28IIF 87 - Director → ME
- 10419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 125 - Director → ME
- 10519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 45 - Director → ME
- 10619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 101 - Director → ME
- 10719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 138 - Director → ME
- 10819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 131 - Director → ME
- 10919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 37 - Director → ME
- 11019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 20 - Director → ME
- 11119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 122 - Director → ME
- 11219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 94 - Director → ME
- 11319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 124 - Director → ME
- 11419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 82 - Director → ME
- 11519th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2019-08-28IIF 123 - Director → ME
- 11619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 64 - Director → ME
- 11719th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2019-08-28IIF 70 - Director → ME
- 11819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 49 - Director → ME
- 11919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 27 - Director → ME
- 12019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-05 ~ 2019-08-28IIF 81 - Director → ME
- 12119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 71 - Director → ME
- 12219th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2019-08-28IIF 39 - Director → ME
- 12319th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-03-05 ~ 2019-08-28IIF 89 - Director → ME
- 12419th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Officer2018-04-09 ~ 2019-08-28IIF 142 - Director → ME
- 12519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-06 ~ 2019-08-28IIF 114 - Director → ME
- 126FPI CO 90 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-04-09 ~ 2019-08-28IIF 23 - Director → ME
- 12719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-04-09 ~ 2019-08-28IIF 29 - Director → ME
- 128
GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED
- 2018-04-16 1119281119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-04-05 ~ 2019-08-28IIF 60 - Director → ME - 12919th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-05-24 ~ 2019-08-28IIF 134 - Director → ME
- 13019th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-05-18 ~ 2019-08-28IIF 115 - Director → ME
- 13119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-07-17 ~ 2019-08-28IIF 108 - Director → ME2018-05-24 ~ 2018-07-17IIF 84 - Director → ME
- 132
GLOBAL CAPITAL TRADING CLAREMONT LIMITED
- 2018-06-22 1130074919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-06-07 ~ 2019-08-28IIF 73 - Director → ME - 13319th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-06-15 ~ 2019-08-28IIF 133 - Director → ME
- 13419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-07-30 ~ 2019-08-28IIF 11 - Director → ME
- 13519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-07-30 ~ 2019-08-28IIF 17 - Director → ME
- 13619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-05 ~ 2019-08-28IIF 35 - Director → ME
- 13719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-07-30 ~ 2019-08-28IIF 13 - Director → ME
- 13819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-07-30 ~ 2019-08-28IIF 18 - Director → ME
- 139
GCCT PROPERTIES SPV LIMITED
- 2018-08-22 1144991319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-08-09 ~ 2019-08-28IIF 69 - Director → ME - 14019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ 2019-08-28IIF 132 - Director → ME
- 14119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ 2019-08-28IIF 121 - Director → ME
- 14219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ 2019-08-28IIF 140 - Director → ME
- 14319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ 2019-08-28IIF 105 - Director → ME
- 14419th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-07-13 ~ 2019-08-28IIF 112 - Director → ME
- 14519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-07-23 ~ 2019-08-28IIF 148 - Director → ME
- 14619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-07-23 ~ 2019-08-28IIF 145 - Director → ME
- 147CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15SHANNON COURT (79) LIMITED - 1993-08-10First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (18 parents)Officer2021-05-04 ~ nowIIF 162 - Director → ME
- 148CIGISPED LIMITED - 2017-11-15First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (10 parents)Officer2021-05-04 ~ nowIIF 163 - Director → ME
- 149CONSTANTINE HOLDINGS LIMITED - 2017-11-15ELDDIS LEISURE HOLDINGS LIMITED - 2015-06-03First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (8 parents)Officer2021-05-04 ~ nowIIF 166 - Director → ME
- 150
CONSTANTINE CIP LLP
OC442781First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-06-22 ~ nowIIF 177 - LLP Designated Member → ME - 151
- 152
- 153First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (6 parents, 8 offsprings)Officer2021-10-11 ~ nowIIF 165 - Director → ME
- 154
- 155CGLDC1 LIMITED - 2017-11-15River Court, Mill Lane, Godalming, United KingdomActive Corporate (4 parents)Officer2021-05-04 ~ nowIIF 170 - Director → ME
- 156LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (16 parents, 14 offsprings)Officer2020-06-09 ~ nowIIF 172 - Director → ME
- 157WINGATE & JOHNSTON LTD - 1999-09-01W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19EUROCONTAINER LINES LIMITED - 1980-12-31EUROCONTAINER LINES LIMITED - 1979-12-3120-26 Sandgate Street, LondonActive Corporate (28 parents, 1 offspring)Officer2020-02-11 ~ nowIIF 158 - Director → ME
- 158YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (14 parents)Officer2021-09-07 ~ nowIIF 168 - Director → ME
- 159MARGARITA PROPERTY LIMITED - 2020-11-2420-26 Sandgate Street, London, EnglandActive Corporate (9 parents)Officer2021-05-04 ~ nowIIF 164 - Director → ME
- 160
- 161
CP475 HOLDCO LIMITED
16719955First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-09-16 ~ nowIIF 4 - Director → ME - 162
- 163
CP475 MIDCO LIMITED
16726490First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-09-18 ~ 2025-12-15IIF 6 - Director → ME - 164
- 16519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-03-29 ~ 2019-08-28IIF 143 - Director → ME
- 166
HD143OCK LTD
12023540C/o Constantine Energy Storage Llp First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (9 parents)Officer2025-06-04 ~ 2026-03-19IIF 160 - Director → ME - 167
HD777FRY LTD
12023701First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (9 parents)Officer2025-11-11 ~ 2026-05-19IIF 167 - Director → ME - 168HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04First Floor River Court The Old Mill Office, Mill Lane, Godalming, EnglandActive Corporate (7 parents, 27 offsprings)Officer2021-10-11 ~ nowIIF 7 - Director → ME
- 169CONSTANTINE LOGISTICS LIMITED - 2011-04-11Unit 9 Goodwood Road, Boyatt Wood, Southampton, HampshireActive Corporate (16 parents, 3 offsprings)Officer2020-03-08 ~ nowIIF 176 - Director → ME
- 170PMDG LIMITED - 2009-09-01PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17AMPLEDELL LIMITED - 1996-01-044 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (22 parents)Officer2021-08-20 ~ nowIIF 159 - Director → ME
- 171
- 172
STOCKBRIDGE LAND LIMITED
113109952-4 City Gates Southgate, Chichester, EnglandActive Corporate (8 parents, 5 offsprings)Officer2021-10-11 ~ nowIIF 8 - Director → ME - 173SUMMIT HOLDINGS LIMITED - 1988-06-07SUMMIT HOMES LIMITED - 1986-02-20Croudace House, Tupwood Lane, Caterham, SurreyActive Corporate (15 parents)Officer2022-10-11 ~ nowIIF 174 - Director → ME
- 174
TLC CARE HOMES LIMITED
03193730Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2018-12-07 ~ 2018-12-07IIF 150 - Director → ME
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