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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
Ceased 33
  • 1
    Trimble, Mark
    Hr Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 2
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-15 ~ 1993-10-15
    OF - Nominee Director → CIF 0
  • 3
    Moeskops, James David
    Accountant born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2017-04-05
    OF - Director → CIF 0
    Moeskops, James David
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-10 ~ 2017-05-17
    OF - Secretary → CIF 0
    Mr James David Moeskops
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-13
    PE - Has significant influence or control → CIF 0
  • 4
    Walker, John Edward
    Operations Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Navid Lane, Lyndsay Gillian
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 6
    Hoare, Jonathan Michael Douro
    Marketing born in October 1953
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-11-14
    OF - Director → CIF 0
  • 7
    Osman, Shakeel Abdul Gaffar
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 8
    Williams, Sharon Rose
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 9
    Noble, Yolanda Jayne
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2014-11-15
    OF - Director → CIF 0
  • 10
    Radley, Carl Russell
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 11
    Gibbs, Andrew John
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1995-12-01
    OF - Director → CIF 0
    Gibbs, Andrew John
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 12
    Holloway, Charles Henry Warner
    Solicitor Non Prac born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 13
    Tahany, Peter Killain
    Professional born in September 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2003-09-01
    OF - Director → CIF 0
  • 14
    Barbour, Ian Hunter
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 15
    Redford, John Anthony
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 16
    Reynolds, Stephen Hugh
    Investment Professional born in May 1989
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2018-03-22
    OF - Director → CIF 0
    Mr Stephen Hugh Reynolds
    Born in May 1984
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-22
    PE - Has significant influence or control → CIF 0
  • 17
    Murray, Nigel Martin
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 18
    Bolsover, Emma Louise
    Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ 2014-01-28
    OF - Director → CIF 0
  • 19
    Altass, Matthew Arthur John
    Printing born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 20
    Bourne, John Michael
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1998-05-22
    OF - Director → CIF 0
    Bourne, John Michael
    Director
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 21
    Chain, Julia Sarah
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2018-07-19
    OF - Director → CIF 0
    Mrs Julia Sarah Chain
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ 2018-07-19
    PE - Has significant influence or control → CIF 0
  • 22
    Stuppler, Michael Scott
    Investment Professional born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ 2021-05-14
    OF - Director → CIF 0
    Mr Michael Scott Stuppler
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-22 ~ 2021-05-14
    PE - Has significant influence or control → CIF 0
  • 23
    Gendler, Howard
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 24
    Andrew Ross Macaulay
    Born in January 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-19 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 25
    Minns, Anthony Stirling
    Barrister born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 26
    Hvidsten, Robyn Carol
    Head Of Operations born in November 1986
    Individual
    Officer
    icon of calendar 2018-11-10 ~ 2019-07-19
    OF - Director → CIF 0
    Miss Robyn Carol Hvidsten
    Born in November 1986
    Individual
    Person with significant control
    icon of calendar 2018-11-10 ~ 2019-07-19
    PE - Has significant influence or control → CIF 0
  • 27
    Wester, Forest
    Partner born in January 1976
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2018-03-22
    OF - Director → CIF 0
    Mr Forest Wester
    Born in January 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-22
    PE - Has significant influence or control → CIF 0
  • 28
    Craggs, Charles Marcus
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-15 ~ 2016-01-06
    OF - Director → CIF 0
  • 29
    SLC REGISTRARS LIMITED - now
    SCALEBEECH LIMITED - 1982-10-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (4 parents, 126 offsprings)
    Officer
    1993-10-15 ~ 1993-10-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address1828 L St, Nw, Ste, Washington Dc, United States
    Corporate
    Person with significant control
    2021-12-31 ~ 2023-07-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2019-02-12 ~ 2021-08-23
    PE - Secretary → CIF 0
  • 32
    icon of address550, South Dixie Highway Suite, Suite 300, Coral Gables, Florida, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 33
    icon of address1828, L Street, Nw, Suite 1070, Washington, United States
    Corporate
    Person with significant control
    2022-01-07 ~ 2022-01-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONSILIO GLOBAL (UK) LIMITED

Previous names
ADVANCED DISCOVERY LIMITED - 2021-10-01
MILLNET FINANCIAL LIMITED - 2012-02-27
RY FINANCIAL LIMITED - 1996-01-29
MILLNET LIMITED - 2017-07-10
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • CONSILIO GLOBAL (UK) LIMITED
    Info
    ADVANCED DISCOVERY LIMITED - 2021-10-01
    MILLNET FINANCIAL LIMITED - 2021-10-01
    RY FINANCIAL LIMITED - 2021-10-01
    MILLNET LIMITED - 2021-10-01
    Registered number 02862960
    icon of address6th Floor 24 Chiswell Street, London EC1Y 4TY
    PRIVATE LIMITED COMPANY incorporated on 1993-10-15 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • CONSILIO GLOBAL (UK) LIMITED
    S
    Registered number 02862960
    icon of address3rd Floor, 10 Aldersgate Street, London, England, EC1A 4HJ
    Private Limited Company in Companies House, England
    CIF 1
  • CONSILIO GLOBAL (UK) LIMITED
    S
    Registered number 02862960
    icon of address3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ
    Private Limited Company in Companies House, England
    CIF 2
  • CONSILIO GLOBAL (UK) LIMITED
    S
    Registered number 02862960
    icon of address6th Floor, 24 Chiswell Street, London, England, EC1Y 4TY
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HOBS LEGAL DOCS LIMITED - 2015-05-07
    icon of address6th Floor 24 Chiswell Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address6th Floor 24 Chiswell Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SPOKE LAW LIMITED - 2022-05-23
    icon of address6th Floor 24 Chiswell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address6th Floor 24 Chiswell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,932 GBP2022-04-30
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressAnglia House, 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.