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

Constanti, Peter Panagiotou

    Related profiles found in government register
  • Constanti, Peter Panagiotou
    British business consultant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG, England

      IIF 1
  • Constanti, Peter Panagiotou
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG, England

      IIF 2

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 3 IIF 4

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

      IIF 5 IIF 6

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

      IIF 7
  • Constanti, Peter Panagiotou
    British consultant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG, United Kingdom

      IIF 8
  • Constanti, Peter Panagiotou
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG, United Kingdom

      IIF 9

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 10
  • Constanti, Peter Panagiotou
    born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 72, Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6DP

      IIF 11
  • Mr Peter Constanti
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Clare Road, Halifax, West Yorkshire, HX1 2HX, England

      IIF 12
  • Mr Peter Panagiotou Constanti
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    3.10 Holmfield Mills, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    25,179 GBP2023-09-30
    Officer
    2015-03-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 2
    21 Clare Road, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    58,068 GBP2024-04-30
    Officer
    2015-04-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 2 - director → ME
  • 4
    72 Commercial Road, Paddock Wood, Tonbridge, Kent
    Dissolved corporate (4 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 5
    290 Chase Side, Southgate, London
    Corporate (19 parents, 1 offspring)
    Equity (Company account)
    4,169,888 GBP2023-03-31
    Officer
    2016-06-07 ~ now
    IIF 1 - director → ME
Ceased 5
  • 1
    Da13 0jl, 15 The Parade Wrotham Road, Meopham, Gravesend, England
    Corporate (2 parents)
    Equity (Company account)
    1,689,000 USD2024-03-31
    Officer
    2011-07-13 ~ 2012-06-19
    IIF 10 - director → ME
  • 2
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2010-08-19
    IIF 7 - director → ME
  • 3
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-05-31 ~ 2012-12-31
    IIF 6 - director → ME
    2009-03-12 ~ 2010-05-24
    IIF 5 - director → ME
  • 4
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-03-12 ~ 2012-12-31
    IIF 3 - director → ME
  • 5
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    2009-10-26 ~ 2012-12-31
    IIF 4 - director → ME

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