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

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

      IIF 2
    • icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 3 IIF 4
    • icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

      IIF 5 IIF 6
    • icon of address 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
    • icon of address 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
    • icon of address 1 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG, United Kingdom

      IIF 9
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 1 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 3.10 Holmfield Mills, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,065 GBP2024-09-30
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 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 directorsOE
    IIF 13 - Has significant influence or controlOE
  • 2
    icon of address 21 Clare Road, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,068 GBP2024-04-30
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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 directorsOE
  • 3
    icon of address Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address 72 Commercial Road, Paddock Wood, Tonbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 5
    icon of address 290 Chase Side, Southgate, London
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    4,169,888 GBP2023-03-31
    Officer
    icon of calendar 2016-06-07 ~ now
    IIF 1 - Director → ME
Ceased 5
  • 1
    icon of address Da13 0jl, 15 The Parade Wrotham Road, Meopham, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,689,000 USD2024-03-31
    Officer
    icon of calendar 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
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2012-12-31
    IIF 6 - Director → ME
    icon of calendar 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
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 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
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2012-12-31
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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