logo
explain how to read the page

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 24
  • 1
    Steinhilber, Matthew
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 2
    Shah, Shvetank
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2020-05-15 ~ 2023-06-05
    OF - Director → CIF 0
  • 3
    Smith, Peter Frank
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2007-03-02 ~ 2007-05-17
    OF - Director → CIF 0
  • 4
    Moore, Peter James
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2010-11-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Metzger, David Michael Kinsey
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2021-03-09 ~ 2022-05-26
    OF - Director → CIF 0
  • 6
    Palmer, Adam Keith
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2020-05-15 ~ 2023-06-05
    OF - Director → CIF 0
  • 7
    Olson, Patrick
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Eichenlaub, Theodore
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ 2020-05-15
    OF - Director → CIF 0
  • 9
    Grubbs, Wayne
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Pitt, Timothy John
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 11
    Burke, Stephen John James
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2007-03-02 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Wilson, David Scott
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2007-03-02 ~ 2010-11-29
    OF - Director → CIF 0
  • 13
    Van Leeuwen, Gerardus Jan Michel
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2010-11-29 ~ 2015-10-23
    OF - Director → CIF 0
  • 14
    Stype, Jr, Robert Louis
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2018-08-31 ~ 2019-06-07
    OF - Director → CIF 0
  • 15
    Leale-green, Alan
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2011-02-03 ~ 2012-10-12
    OF - Director → CIF 0
  • 16
    Insley, Andrew David Paul
    Born in January 1979
    Individual (60 offsprings)
    Officer
    2009-05-07 ~ 2017-11-29
    OF - Director → CIF 0
    Insley, Andrew
    Individual (60 offsprings)
    Officer
    2007-10-15 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 17
    Foster, David William
    Born in January 1944
    Individual (107 offsprings)
    Officer
    2006-10-11 ~ 2007-03-02
    OF - Director → CIF 0
  • 18
    Weekes, Ron Gareth
    Born in November 1968
    Individual (20 offsprings)
    Officer
    2018-12-17 ~ 2021-03-09
    OF - Director → CIF 0
  • 19
    Karhade, Neeraj, Director
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 20
    Wilson, Cynthia Ann
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2010-11-29
    OF - Director → CIF 0
  • 21
    Andrews, Fionula Christine
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 22
    Rexworthy, Christopher David
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2009-05-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    COLUMBO TOPCO LIMITED
    09332651
    11, Strand, London, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    CORDIUM INV CO LIMITED
    - now 07378113
    ACOMPLY INV CO LTD - 2013-05-15
    CRAZY HORSE BIDCO LIMITED - 2012-02-08
    130, Jermyn Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CORDIUM CONSULTING GROUP LIMITED

Period: 2013-05-28 ~ now
Company number: 05963788
Registered names
CORDIUM CONSULTING GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CORDIUM CONSULTING GROUP LIMITED
    Info
    IMS CONSULTING GROUP LIMITED - 2013-05-28
    Registered number 05963788
    11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • CORDIUM CONSULTING GROUP LIMITED
    S
    Registered number 05963788
    130, Jermyn Street, London, England, SW1Y 4UR
    ENGLAND & WALES
    CIF 1
  • CORDIUM CONSULTING GROUP LIMITED
    S
    Registered number 05963788
    130 Jermyn Street, London, United Kingdom, SW1Y 4UR
    UNITED KINGDOM
    CIF 2
  • CORDIUM CONSULTING GROUP LIMITED
    S
    Registered number 05963788
    130 Jermyn Street, Mayfair, London, United Kingdom, SW1Y 4UR
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AETHEL PARTNERS LLP
    OC392975
    Montpelier House, 106 Brompton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2014-05-06
    CIF 2 - LLP Designated Member → ME
  • 2
    BALANZ CAPITAL UK LLP
    OC420535
    3 Shortlands, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-01-05 ~ 2018-01-18
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    2018-01-05 ~ 2018-01-18
    CIF 3 - LLP Designated Member → ME
  • 3
    BUZZACOTT FINANCIAL SECTOR OUTSOURCING LLP - now
    IMS BUZZACOTT LLP
    - 2013-05-01 OC334937
    130 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-02-19 ~ 2013-03-27
    CIF 5 - LLP Designated Member → ME
  • 4
    CENTRALIS UK LIMITED - now
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED
    - 2020-08-21 03738710
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    130 Jermyn Street, London, England
    Active Corporate (27 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CORDIUM CONSULTING LIMITED
    - now 03788854
    I M S CONSULTING LIMITED - 2013-05-15
    JAMESWELL LIMITED - 1999-07-23
    11 Strand, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    IMS MARKET ACCESS LLP
    OC347135
    Barneswood House 3 Barneswood, Harmer Green Lane, Welwyn, Herts, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-14 ~ 2011-02-28
    CIF 6 - LLP Designated Member → ME
  • 7
    MIRABELLA ADVISERS LLP
    OC384100
    11 Strand, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    2013-04-08 ~ 2019-11-11
    CIF 4 - LLP Designated Member → ME
  • 8
    MIRABELLA FINANCIAL SERVICES LLP
    OC309035
    11 Strand, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-10
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-11-23 ~ 2019-11-11
    CIF 1 - LLP Designated Member → ME
  • 9
    MIRABELLA GROUP HOLDINGS LIMITED
    12204258
    11 Strand, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-09-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.