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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 11
  • 1
    Kirwan Taylor, John Crispin Daniel
    Lawyer
    Individual (21 offsprings)
    Officer
    2006-08-02 ~ 2006-08-21
    OF - Secretary → CIF 0
    2007-03-12 ~ 2007-03-19
    OF - Secretary → CIF 0
    Kirwan Taylor, John Crispin Daniel
    Individual (21 offsprings)
    2015-11-05 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (317 offsprings)
    Officer
    2003-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2003-09-08 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Wick, Jennifer L
    Investment Officer born in March 1962
    Individual (14 offsprings)
    Officer
    2007-03-12 ~ 2007-03-19
    OF - Director → CIF 0
  • 5
    Drinnan, Jamie
    Individual (19 offsprings)
    Officer
    2018-09-05 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 6
    Fitzpatrick, Anthony
    Individual (12 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Yaron, Ohad
    Chief Operating Officer born in July 1961
    Individual (9 offsprings)
    Officer
    2007-12-10 ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
  • 10
    VINCOS LIMITED
    04285055
    1st Floor, 35 Park Lane, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSENSUS BUSINESS GROUP LIMITED

Period: 2003-09-08 ~ now
Company number: 04890494
Registered name
CONSENSUS BUSINESS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CONSENSUS BUSINESS GROUP LIMITED
    Info
    Registered number 04890494
    1st Floor 35 Park Lane, London W1K 1RB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.