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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 8
  • 1
    Halten, Grant L
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Owens, Anthony Barry
    Born in April 1949
    Individual (5 offsprings)
    Officer
    2008-07-16 ~ 2009-07-20
    OF - Director → CIF 0
  • 3
    Stockley-smith, Julian Mark
    Born in February 1958
    Individual (1 offspring)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Newell, Dorethea Sophia
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2008-07-16 ~ 2008-07-16
    OF - Director → CIF 0
  • 6
    JJ SECRETARIES LIMITED 06388791
    77, Harrow Drive, London, Uk
    Active Corporate (5 parents, 126 offsprings)
    Officer
    2008-07-16 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2008-07-16 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 8
    63-64, Charles Lane, St Johns Wood, London
    Corporate (109 offsprings)
    Officer
    2009-07-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED GLOBAL (UK) LIMITED

Period: 2010-03-03 ~ 2010-10-26
Company number: 06648415
Registered names
CONSOLIDATED GLOBAL (UK) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • CONSOLIDATED GLOBAL (UK) LIMITED
    Info
    COPPER CORP (UK) LIMITED - 2010-03-03
    Registered number 06648415
    Rifsons 63-64 Charles Lane, St Johns Wood, London NW8 7SB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-16 and dissolved on 2010-10-26 (2 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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