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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
parent relation
Individuals in focus

Constantine, Mark

    Related profiles found in government register
  • Constantine, Mark
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Constantine, Mark
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Constantine
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    B NEVER TOO BUSY TO BE BEAUTIFUL LIMITED
    04752601
    Active Corporate (8 parents)
    Officer
    2003-05-02 ~ now
    IIF 4 - Director → ME
  • 2
    BACCEB LIMITED
    04752635
    Dissolved Corporate (6 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 9 - Director → ME
  • 3
    COSMETIC WARRIORS LIMITED
    - now 04165681
    STEELRAY NO.165 LIMITED - 2001-03-19
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2001-05-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COSMETICS TO GO LIMITED
    - now 04569228
    STEELRAY NO. 193 LIMITED - 2002-11-27
    Active Corporate (6 parents)
    Officer
    2004-01-22 ~ now
    IIF 5 - Director → ME
  • 5
    ECC RECORDS LIMITED
    07521587
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2011-04-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    GO GO DISTRIBUTION LIMITED
    08633560
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    INVESTMENT 1234 LTD
    12728565 10329076... (more)
    Active Corporate (9 parents)
    Officer
    2020-07-08 ~ now
    IIF 13 - Director → ME
  • 8
    KEEP IT FLUFFY LIMITED
    14540272
    Active Corporate (6 parents)
    Officer
    2022-12-14 ~ now
    IIF 1 - Director → ME
  • 9
    LUSH COSMETICS LIMITED
    - now 04162033
    STEELRAY NO.164 LIMITED - 2001-03-19
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-05-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LUSH LTD.
    - now 02940032
    COSMETIC HOUSE LIMITED
    - 1995-04-10 02940032
    Active Corporate (16 parents, 5 offsprings)
    Officer
    1995-02-27 ~ now
    IIF 6 - Director → ME
  • 11
    LUSH MANUFACTURING LIMITED
    - now 03327905
    STEELRAY NO. 105 LIMITED - 1997-04-02
    Active Corporate (18 parents)
    Officer
    1997-05-19 ~ 2001-09-17
    IIF 10 - Director → ME
  • 12
    LUSH RETAIL LIMITED
    03084750
    Active Corporate (17 parents, 1 offspring)
    Officer
    1995-07-28 ~ now
    IIF 12 - Director → ME
  • 13
    STEELRAY NO.162 LIMITED
    04150230 04436290... (more)
    Dissolved Corporate (6 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 8 - Director → ME
  • 14
    THE OLD SCHOOL LIMITED
    04752591
    Dissolved Corporate (6 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.