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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Noble, Yolanda Jayne
    Born in April 1961
    Individual (19 offsprings)
    Officer
    2014-07-29 ~ 2014-11-15
    OF - Director → CIF 0
  • 2
    Gibbs, Andrew John
    Born in August 1963
    Individual (14 offsprings)
    Officer
    1993-10-15 ~ 1995-12-01
    OF - Director → CIF 0
    Gibbs, Andrew John
    Individual (14 offsprings)
    Officer
    1993-10-15 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 3
    Holloway, Charles Henry Warner
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 4
    Radley, Carl Russell
    Born in May 1963
    Individual (5 offsprings)
    Officer
    1993-10-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 5
    Chain, Julia Sarah
    Born in June 1957
    Individual (29 offsprings)
    Officer
    2017-04-05 ~ 2018-07-19
    OF - Director → CIF 0
    Mrs Julia Sarah Chain
    Born in June 1957
    Individual (29 offsprings)
    Person with significant control
    2017-03-13 ~ 2018-07-19
    PE - Has significant influence or control → CIF 0
  • 6
    Reynolds, Stephen Hugh
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2018-03-22
    OF - Director → CIF 0
    Mr Stephen Hugh Reynolds
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Has significant influence or control → CIF 0
  • 7
    Stuppler, Michael Scott
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2018-03-22 ~ 2021-05-14
    OF - Director → CIF 0
    Mr Michael Scott Stuppler
    Born in September 1987
    Individual (7 offsprings)
    Person with significant control
    2018-03-22 ~ 2021-05-14
    PE - Has significant influence or control → CIF 0
  • 8
    Craggs, Charles Marcus
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1993-10-15 ~ 2016-01-06
    OF - Director → CIF 0
  • 9
    Tahany, Peter Killain
    Born in September 1960
    Individual (29 offsprings)
    Officer
    2002-02-27 ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    Minns, Anthony Stirling
    Born in January 1947
    Individual (26 offsprings)
    Officer
    1999-10-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 11
    Trimble, Mark
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 12
    Gendler, Howard
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 13
    Navid Lane, Lyndsay Gillian
    Born in May 1977
    Individual (98 offsprings)
    Officer
    2021-04-01 ~ 2026-05-12
    OF - Director → CIF 0
    Navid Lane, Lyndsay Gillian
    Individual (98 offsprings)
    Officer
    2019-02-12 ~ 2019-02-28
    OF - Secretary → CIF 0
    Lane, Lyndsay Gillian Navid
    Individual (98 offsprings)
    Officer
    2021-12-07 ~ 2026-05-12
    OF - Secretary → CIF 0
  • 14
    Hvidsten, Robyn Carol
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2018-11-10 ~ 2019-07-19
    OF - Director → CIF 0
    Miss Robyn Carol Hvidsten
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2018-11-10 ~ 2019-07-19
    PE - Has significant influence or control → CIF 0
  • 15
    Hoare, Jonathan Michael Douro
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2001-11-14
    OF - Director → CIF 0
  • 16
    Flanagan, Michael Francis
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2022-02-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Bourne, John Michael
    Born in September 1957
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1998-05-22
    OF - Director → CIF 0
    Bourne, John Michael
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 18
    Kinney, Tricia Ann
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Redford, John Anthony
    Born in February 1961
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 20
    Altass, Matthew Arthur John
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 21
    Murray, Nigel Martin
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 22
    Bolsover, Emma Louise
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2014-01-28
    OF - Director → CIF 0
  • 23
    Walker, John Edward
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 24
    Moeskops, James David
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2017-04-05
    OF - Director → CIF 0
    Moeskops, James David
    Individual (4 offsprings)
    Officer
    2005-09-10 ~ 2017-05-17
    OF - Secretary → CIF 0
    Mr James David Moeskops
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Has significant influence or control → CIF 0
  • 25
    Williams, Sharon Rose
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 26
    Osman, Shakeel Abdul Gaffar
    Individual (4 offsprings)
    Officer
    2017-05-17 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 27
    Barbour, Ian Hunter
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 28
    Wester, Forest
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2018-03-22
    OF - Director → CIF 0
    Mr Forest Wester
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Has significant influence or control → CIF 0
  • 29
    Cohen, Violet
    Born in October 1932
    Individual (522 offsprings)
    Officer
    1993-10-15 ~ 1993-10-15
    OF - Nominee Director → CIF 0
  • 30
    Macaulay, Andrew Ross
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Andrew Ross Macaulay
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2019-07-19 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 31
    1828 L St, Nw, Ste, Washington Dc, United States
    Corporate (1 offspring)
    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
  • 32
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1993-10-15 ~ 1993-10-15
    OF - Nominee Secretary → CIF 0
  • 33
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2019-02-12 ~ 2021-08-23
    OF - Secretary → CIF 0
  • 34
    550, South Dixie Highway Suite, Suite 300, Coral Gables, Florida, Usa
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 35
    1828, L Street, Nw, Suite 1070, Washington, United States
    Corporate (1 offspring)
    Person with significant control
    2022-01-07 ~ 2022-01-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONSILIO GLOBAL (UK) LIMITED

Period: 2021-10-01 ~ now
Company number: 02862960
Registered names
CONSILIO GLOBAL (UK) LIMITED - now
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 LIMITED - 2021-10-01
    MILLNET FINANCIAL LIMITED - 2021-10-01
    RY FINANCIAL LIMITED - 2021-10-01
    Registered number 02862960
    6th Floor 24 Chiswell Street, London EC1Y 4TY
    PRIVATE LIMITED COMPANY incorporated on 1993-10-15 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • CONSILIO GLOBAL (UK) LIMITED
    S
    Registered number 02862960
    3rd 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
    3rd 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
    6th Floor, 24 Chiswell Street, London, England, EC1Y 4TY
    Private Limited Company in Companies House, England
    CIF 3
  • CONSILIO GLOBAL (UK) LIMITED
    S
    Registered number 02862960
    6th Floor, 24 Chiswell Street, London, England, EC1Y 4TY
    Private Limited Company in Companies House, England
    CIF 4
  • CONSILIO GLOBAL (UK) LTD
    S
    Registered number 02862960
    3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ
    Private Limited Company in England & Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ANEXSYS LIMITED
    - now 05283821
    HOBS LEGAL DOCS LIMITED - 2015-05-07
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2022-12-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DOCBUSTER LIMITED
    08407645
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    LAWYERS ON DEMAND LIMITED
    08002546
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    LOD SYKE SERVICES LIMITED
    - now 10041266
    SPOKE LAW LIMITED - 2022-05-23
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    SURF (HOLDCO) LIMITED
    11375050
    6th Floor 24 Chiswell Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-11-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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