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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 24
  • 1
    Davey, Andrew Jonathan
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2012-01-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Wolfson, Alan
    Individual (290 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 3
    Edwards, David Charles
    Born in May 1957
    Individual (254 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (254 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 4
    Rutherford, Keith Charles
    Born in September 1952
    Individual (85 offsprings)
    Officer
    1999-12-16 ~ 2007-10-30
    OF - Director → CIF 0
  • 5
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 6
    Cummings, Philip James
    Born in June 1975
    Individual (71 offsprings)
    Officer
    2011-07-27 ~ 2013-07-28
    OF - Director → CIF 0
  • 7
    Dalby, Martin Lee
    Born in February 1957
    Individual (80 offsprings)
    Officer
    1998-01-06 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual (80 offsprings)
    Officer
    1998-01-06 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 8
    Middleburgh, Lee Eamon
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2012-01-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 9
    Bagley, Richard David Francis
    Individual (87 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 10
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    2012-01-30 ~ 2012-05-02
    OF - Director → CIF 0
  • 11
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (132 offsprings)
    Officer
    1998-01-06 ~ 2007-10-30
    OF - Director → CIF 0
  • 12
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (79 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 13
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2011-07-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 15
    Saleh, Ouda
    Born in January 1979
    Individual (200 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 16
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 17
    Perrett, Steve John
    Born in April 1965
    Individual (185 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 18
    Gaston, Michael John
    Born in August 1959
    Individual (100 offsprings)
    Officer
    2007-05-31 ~ 2007-10-30
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1997-12-11 ~ 1998-01-06
    OF - Nominee Secretary → CIF 0
  • 20
    EMERIA UK DORMANTS LIMITED
    14758404
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    FIRSTPORT GROUP LIMITED
    - now 04352396
    FIRSTPORT LIMITED - 2023-04-11 04352396 09146176... (more)
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Queensway House, Queensway, New Milton, England
    Active Corporate (20 parents, 54 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    KNIGHT SQUARE LIMITED
    - now 07925019 07925023... (more)
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1997-12-11 ~ 1998-01-06
    OF - Nominee Director → CIF 0
  • 24
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSORT PROPERTY MANAGEMENT LIMITED

Period: 2011-06-01 ~ now
Company number: 03479620
Registered names
CONSORT PROPERTY MANAGEMENT LIMITED - now
FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12 06618079... (more)
MAGNOSIGN LIMITED - 2007-10-03
Standard Industrial Classification
99999 - Dormant Company

  • CONSORT PROPERTY MANAGEMENT LIMITED
    Info
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2011-06-01
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    MAGNOSIGN LIMITED - 2011-06-01
    Registered number 03479620
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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