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
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1993-10-15
    OF - Nominee Director → CIF 0
  • 2
    Tahany, Peter Killain
    Professional born in September 1960
    Individual (14 offsprings)
    Officer
    2002-02-27 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Craggs, Charles Marcus
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 2016-01-06
    OF - Director → CIF 0
  • 4
    Redford, John Anthony
    Director born in February 1961
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 5
    Hoare, Jonathan Michael Douro
    Marketing born in October 1953
    Individual
    Officer
    1999-01-01 ~ 2001-11-14
    OF - Director → CIF 0
  • 6
    Osman, Shakeel Abdul Gaffar
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 7
    Gibbs, Andrew John
    Company Director born in August 1963
    Individual (11 offsprings)
    Officer
    1993-10-15 ~ 1995-12-01
    OF - Director → CIF 0
    Gibbs, Andrew John
    Company Director
    Individual (11 offsprings)
    Officer
    1993-10-15 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 8
    Gendler, Howard
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 9
    Bourne, John Michael
    Company Director born in September 1957
    Individual
    Officer
    1993-12-01 ~ 1998-05-22
    OF - Director → CIF 0
    Bourne, John Michael
    Director
    Individual
    Officer
    1995-12-01 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 10
    Reynolds, Stephen Hugh
    Investment Professional born in May 1989
    Individual
    Officer
    2016-01-06 ~ 2018-03-22
    OF - Director → CIF 0
    Mr Stephen Hugh Reynolds
    Born in May 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Has significant influence or control → CIF 0
  • 11
    Murray, Nigel Martin
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 12
    Altass, Matthew Arthur John
    Printing born in July 1969
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 13
    Holloway, Charles Henry Warner
    Solicitor Non Prac born in November 1950
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 14
    Williams, Sharon Rose
    Individual
    Officer
    1999-01-01 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 15
    Wester, Forest
    Partner born in January 1976
    Individual
    Officer
    2016-01-06 ~ 2018-03-22
    OF - Director → CIF 0
    Mr Forest Wester
    Born in January 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Has significant influence or control → CIF 0
  • 16
    Noble, Yolanda Jayne
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2014-07-29 ~ 2014-11-15
    OF - Director → CIF 0
  • 17
    Barbour, Ian Hunter
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 18
    Stuppler, Michael Scott
    Investment Professional born in September 1987
    Individual (1 offspring)
    Officer
    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
    2018-03-22 ~ 2021-05-14
    PE - Has significant influence or control → CIF 0
  • 19
    Chain, Julia Sarah
    Managing Director born in June 1957
    Individual (3 offsprings)
    Officer
    2017-04-05 ~ 2018-07-19
    OF - Director → CIF 0
    Mrs Julia Sarah Chain
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2017-03-13 ~ 2018-07-19
    PE - Has significant influence or control → CIF 0
  • 20
    Minns, Anthony Stirling
    Barrister born in January 1947
    Individual (5 offsprings)
    Officer
    1999-10-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 21
    Moeskops, James David
    Accountant born in November 1971
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2017-04-05
    OF - Director → CIF 0
    Moeskops, James David
    Accountant
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-03-13
    PE - Has significant influence or control → CIF 0
  • 22
    Andrew Ross Macaulay
    Born in January 1978
    Individual (5 offsprings)
    Person with significant control
    2019-07-19 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 23
    Walker, John Edward
    Operations Director born in February 1956
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 24
    Bolsover, Emma Louise
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2014-01-28
    OF - Director → CIF 0
  • 25
    Radley, Carl Russell
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    1993-10-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 26
    Hvidsten, Robyn Carol
    Head Of Operations born in November 1986
    Individual
    Officer
    2018-11-10 ~ 2019-07-19
    OF - Director → CIF 0
    Miss Robyn Carol Hvidsten
    Born in November 1986
    Individual
    Person with significant control
    2018-11-10 ~ 2019-07-19
    PE - Has significant influence or control → CIF 0
  • 27
    Trimble, Mark
    Hr Director born in March 1958
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 28
    Navid Lane, Lyndsay Gillian
    Individual (71 offsprings)
    Officer
    2019-02-12 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 29
    1828, 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
  • 30
    1828 L St, Nw, Ste, Washington Dc, United States
    Corporate
    Person with significant control
    2021-12-31 ~ 2023-07-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2019-02-12 ~ 2021-08-23
    PE - Secretary → CIF 0
  • 32
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-10-15 ~ 1993-10-15
    PE - Nominee Secretary → CIF 0
  • 33
    550, South Dixie Highway Suite, Suite 300, Coral Gables, Florida, Usa
    Corporate
    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
parent relation
Company in focus

CONSILIO GLOBAL (UK) LIMITED

Previous names
ADVANCED DISCOVERY LIMITED - 2021-10-01
MILLNET LIMITED - 2017-07-10
MILLNET FINANCIAL LIMITED - 2012-02-27
RY FINANCIAL LIMITED - 1996-01-29
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 - 2017-07-10
    MILLNET FINANCIAL LIMITED - 2012-02-27
    RY FINANCIAL LIMITED - 1996-01-29
    Registered number 02862960
    6th Floor 24 Chiswell Street, London EC1Y 4TY
    Private Limited Company incorporated on 1993-10-15 (31 years 8 months). 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
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HOBS LEGAL DOCS LIMITED - 2015-05-07
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SPOKE LAW LIMITED - 2022-05-23
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    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
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,932 GBP2022-04-30
    Person with significant control
    2023-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Anglia House, 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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