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
Constantine, Simon John
- British born in February 1959
Constantine, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies52, Royce Close, West Portway, Andover, Hampshire, SP10 3TS
IIF 1Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE
IIF 2Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England
IIF 3 IIF 4Forward House, 17 High Street, Henley-in-arden, B95 5AA
IIF 51, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PX, France
IIF 6Netpark Incubator, Thomas Wright Way, Sedgefield, Co Durham, TS21 3FD, United Kingdom
IIF 7Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom
IIF 8 IIF 9Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
IIF 10 IIF 11 IIF 12 (more)(less)Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, OX5 1QU, United Kingdom
IIF 42
- British born in February 1959
Constantine, Simon John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Constantine, Simon John
Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
IIF 47
Related profiles found in government register
Offspring entities and appointments
46
- 1
ASPINWALL & COMPANY LIMITED
0194610127 Great West Road, Brentford, EnglandDissolved Corporate (47 parents)Officer1998-05-01 ~ 1999-06-03IIF 31 - Director → ME - 2BIOQUELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-15
Due to be dissolved on 2024-11-19KYNOCH GROUP PLC
- 2000-05-12 00206372G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, EnglandDissolved Corporate (31 parents, 2 offsprings)Officer1999-11-04 ~ 2019-01-15IIF 1 - Director → ME - 3BIOTAL LIMITED - nowLALLEMAND ANIMAL NUTRITION UK LIMITED - 2014-05-30
BIOTAL INDUSTRIAL PRODUCTS LIMITED
- 2014-05-27 02642871CHEMIEEUROPE LIMITED - 1993-07-19ALDERPOME LIMITED - 1991-11-0811-13 Spring Lane North, Malvern Link, WorcestershireActive Corporate (23 parents)Officer1998-05-01 ~ 1999-06-03IIF 15 - Director → ME - 4
CAPITAL CHILDREN'S SERVICES LTD
04380622Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, EnglandDissolved Corporate (6 parents)Officer2011-08-03 ~ dissolvedIIF 3 - Director → ME - 5
CAPSTONE FOSTER CARE (MIDLANDS) LIMITED
07080163Beech House, Wootton St. Lawrence, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2009-11-18 ~ dissolvedIIF 13 - Director → ME - 6
PREMIER FOSTER CARE LIMITED
- 2013-03-26 05265423BARBARA (UK) LIMITED - 2004-11-22Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2011-05-04 ~ nowIIF 40 - Director → ME - 7Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2008-03-10 ~ nowIIF 37 - Director → ME
- 8Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (14 parents)Officer2007-04-06 ~ nowIIF 41 - Director → ME
- 9Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2007-02-26 ~ nowIIF 46 - Director → ME
- 10
CAPSTONE THERAPEUTIC CARE (MIDLANDS) LIMITED
16027042Unit 2 Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (4 parents)Officer2024-10-18 ~ nowIIF 9 - Director → ME - 11
CAPSTONE THERAPEUTIC HOMES LIMITED
16027040Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (4 parents)Officer2024-10-18 ~ nowIIF 8 - Director → ME - 12
CLASSIC FOSTER CARE LIMITED
07065128Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (8 parents)Officer2016-08-05 ~ nowIIF 45 - Director → ME - 13
COMDATA SERVICES LIMITED
00954017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08
Dissolved on 2015-01-297th Floor 98 Ship Canal House, King Street, ManchesterDissolved Corporate (17 parents)Officer(before 1991-02-14) ~ 1995-11-27IIF 16 - Director → ME - 14ENSURER LIMITED - now
ENVIROS RIS LTD
- 2005-12-19 03457701SOMEAGENT LIMITED - 1997-12-3024 Birch Street, Wolverhampton, United KingdomDissolved Corporate (19 parents)Officer1998-05-01 ~ 1999-06-03IIF 24 - Director → ME - 15MEMORABILIA LIMITED - 1995-09-2927 Great West Road, Brentford, EnglandDissolved Corporate (58 parents, 3 offsprings)Officer1998-05-01 ~ 1999-05-27IIF 28 - Director → ME
- 16
ENVIROS MANAGEMENT SERVICES LTD.
0328855727 Great West Road, Brentford, EnglandDissolved Corporate (36 parents)Officer1998-05-01 ~ 1999-06-03IIF 21 - Director → ME - 17
EXCEL FOSTERING LIMITED
06847044Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (9 parents)Officer2018-05-23 ~ nowIIF 36 - Director → ME - 18
- 19
FOSTERCARE UK LTD
06139705Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (9 parents)Officer2017-05-04 ~ nowIIF 38 - Director → ME - 20
HELMET SECURITIES LIMITED
006006333rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (24 parents)Officer(before 1992-03-21) ~ 1997-09-01IIF 32 - Director → ME - 21
HYBAID LIMITED
020158343rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (36 parents)Officer1994-06-12 ~ 1997-09-01IIF 12 - Director → ME - 22INFINIS (RE-GEN) LIMITED - nowSUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
THOMAS GRAVESON LIMITED
- 2000-03-22 00151665First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (30 parents, 1 offspring)Officer1998-05-01 ~ 1999-06-03IIF 29 - Director → ME - 23LALLEMAND ANIMAL NUTRITION UK LIMITED - nowBIOTAL INTERNATIONAL LIMITED - 1994-12-20FILBUK 347 LIMITED - 1994-12-0711-13 Spring Lane North, Malvern Link, WorcestershireActive Corporate (31 parents, 2 offsprings)Officer1998-05-01 ~ 1999-06-03IIF 10 - Director → ME
- 24
- 25
NORTHERN VENTURE TRUST PLC
03090163Forward House, 17 High Street, Henley-in-ardenActive Corporate (22 parents, 12 offsprings)Officer2012-10-31 ~ 2024-07-30IIF 5 - Director → ME - 26
- 27
OXFORD PHOTOVOLTAICS LIMITED
07127476Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, EnglandActive Corporate (23 parents, 4 offsprings)Officer2015-05-20 ~ 2019-03-15IIF 42 - Director → ME - 28INTERA SCIENCES LIMITED - 1996-01-30MEGALON LIMITED - 1990-10-2624 Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents)Officer1998-05-01 ~ 1999-06-03IIF 30 - Director → ME
- 29
REAL FOSTERING LIMITED
06872198Beech House, Wootton St. Lawrence, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2013-10-31 ~ dissolvedIIF 43 - Director → ME - 30
REINNERVATE LIMITED
04468747Netpark Incubator, Thomas Wright Way, Sedgefield, Co DurhamDissolved Corporate (18 parents)Officer2009-10-13 ~ 2014-07-01IIF 7 - Director → ME - 31RESPIRONICS LTD - nowPROFILE THERAPEUTICS LIMITED - 2005-06-16
PROFILE THERAPEUTICS PLC
- 2004-10-26 02900082INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30RUSTPOST TRADING LIMITED - 1994-04-27Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (27 parents)Officer2003-02-18 ~ 2004-07-01IIF 20 - Director → ME - 32SHANDON DIAGNOSTICS LIMITED - nowTHERMO SHANDON LIMITED - 2019-08-23SHANDON SCIENTIFIC LIMITED - 2000-11-29
LIFE SCIENCES INTERNATIONAL (EUROPE) LIMITED
- 1998-01-05 00330973SHANDON SCIENTIFIC LIMITED - 1993-03-01SHANDON SOUTHERN PRODUCTS LIMITED - 1988-05-03Manor Park, Tudor Road, Runcorn, Cheshire, EnglandActive Corporate (46 parents, 2 offsprings)Officer1995-05-26 ~ 1997-09-01IIF 35 - Director → ME - 33SHIELDS ENVIRONMENTAL GROUP LTD - nowSHIELDS ENVIRONMENTAL GROUP PLC - 2015-08-24SHIELDS ENVIRONMENTAL GROUP LIMITED - 2015-08-21SHIELDS ENVIRONMENTAL GROUP PLC - 2015-06-03SHIELDS ENVIRONMENTAL GROUP LIMITED - 2005-01-31SHIELDS ENVIRONMENTAL GROUP PLC - 2004-09-14
SHIELDS GORDON PUBLIC LIMITED COMPANY
- 2002-10-16 01429915SHIELDS SPECIAL METALS LIMITED - 1989-08-14S.G. SHIELDS (GRAYS) LIMITED - 1980-12-31Unit A Tame Park, Vanguard, Wilnecote, Tamworth, EnglandActive Corporate (15 parents)Officer1999-11-01 ~ 2000-03-06IIF 14 - Director → ME - 34
SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED
033599204th Floor Metro, 33 Trafford Road, Salford, LancashireDissolved Corporate (22 parents)Officer1998-05-01 ~ 1999-06-03IIF 26 - Director → ME - 35SHERWOOD HOLDINGS LIMITED - 2020-10-21SOURCEBIO INTERNATIONAL LIMITED - 2020-10-211 Orchard Place, Nottingham Business Park, Nottingham, NottsActive Corporate (24 parents, 2 offsprings)Officer2020-10-23 ~ nowIIF 6 - Director → ME
- 36
ST. HUGH'S SCHOOL (WOODHALL SPA) LIMITED
00796794St. Hugh's School, Woodhall Spa, LincolnshireActive Corporate (70 parents)Officer1995-01-01 ~ 1998-03-02IIF 17 - Director → ME - 37
THE CAPSTONE CARE LEAVERS' TRUST
08043772Unit 2 Westonhall Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (9 parents)Officer2012-04-24 ~ 2012-10-24IIF 2 - Director → ME - 38
THE WINDMILL FOSTER CARE AGENCY LIMITED
03710257Suite 5 Zealley House, Greenhill Way, Kingsteignton, DevonDissolved Corporate (7 parents)Officer2009-05-29 ~ dissolvedIIF 27 - Director → ME - 39Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-10-26 ~ nowIIF 44 - Director → ME
- 40
WAVERLEY LEARNING LTD
0392054515 Palace Street, Norwich, United KingdomActive Corporate (11 parents)Officer2000-02-07 ~ 2001-09-01IIF 23 - Director → ME - 41FAITH FOSTER CARE LIMITED - 2010-04-28Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (8 parents)Officer2015-06-15 ~ nowIIF 39 - Director → ME
- 42
WOODSIDE (FOSTERCARE) LIMITED
0366505148 Fore Street, North Petherton, Bridgwater, SomersetDissolved Corporate (9 parents)Officer2007-06-20 ~ dissolvedIIF 11 - Director → ME - 43
WORKNET LEARNING LIMITED
0393352019 Devonshire Way, Shirley, Croydon, SurreyDissolved Corporate (5 parents)Officer2000-02-25 ~ dissolvedIIF 33 - Director → ME - 44
- 45WORLEY CONSULTING GROUP LIMITED - nowADVISIAN GROUP LIMITED - 2024-01-09ENVIROS CONSULTING LIMITED - 2019-09-23
MARCH CONSULTING LIMITED
- 2002-10-24 01721409WAKEWAVE LIMITED - 1983-10-12Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United KingdomActive Corporate (54 parents)Officer1998-09-28 ~ 1999-06-03IIF 22 - Director → ME - 46Insolvency (Case 1) In administration
Administration started on 2012-05-21 during the appointment or period of control
Administration ended on 2013-06-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-07 during the appointment or period of control
Dissolved on 2016-12-02 during the appointment or period of controlDORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15 041613281 St James Gate, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2004-11-30 ~ dissolvedIIF 19 - Director → ME2005-04-05 ~ dissolvedIIF 47 - Secretary → ME
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