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 4
  • 1
    Davies, Jonathan Edward Grier
    Lawyer born in August 1970
    Individual (20 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Hobbs, Benjamin David
    Chartered Surveyor born in February 1972
    Individual (75 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Hugh Richard
    Chartered Accountant born in August 1972
    Individual (28 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 4
    CONSORTIUM CORPORATE HOLDINGS LIMITED - now
    CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-28
    11, Argyll Street, London, United Kingdom
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    534 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Hammond, David Eric
    Chartered Surveyor born in January 1960
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2017-03-15
    OF - Director → CIF 0
  • 2
    Taylor, Wayne John Kennedy
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2017-03-15
    OF - Director → CIF 0
parent relation
Company in focus

CONSORTIUM DIRECTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • CONSORTIUM DIRECTORS LIMITED
    Info
    Registered number 06771828
    First Floor, 11 Argyll Street, London W1F 7TH
    Private Limited Company incorporated on 2008-12-12 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • CONSORTIUM DIRECTORS LIMITED
    S
    Registered number missing
    27, Soho Square, London, Uk, W1D 3AY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 55
  • 1
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 2 - Director → ME
  • 2
    81 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 32 - Director → ME
  • 3
    81 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-06-25 ~ dissolved
    CIF 60 - Director → ME
  • 4
    81 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ dissolved
    CIF 27 - Director → ME
  • 5
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    CIF 63 - Director → ME
  • 6
    ASSETZ COMMERCIAL GENERAL PARTNER NO 2 LIMITED - 2009-12-14
    THE MILL GENERAL PARTNER (UK) NO.1 LTD - 2007-03-26
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 3 - Director → ME
  • 7
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-02-10 ~ dissolved
    CIF 57 - Director → ME
  • 8
    CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-28
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    534 GBP2024-04-30
    Officer
    2009-04-23 ~ now
    CIF 56 - Director → ME
  • 9
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 33 - Director → ME
  • 10
    33 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 29 - Director → ME
  • 11
    CONSORTIUM SIPP PROPERTY SERVICES LIMITED - 2004-09-24
    33 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 28 - Director → ME
  • 12
    ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED - 2007-03-19
    ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED - 2006-07-31
    81 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 35 - Director → ME
  • 13
    MAYNARDS POINT GENERAL PARTNER (UK) LIMITED - 2014-02-05
    MAYNARDS POINT (UK) GENERAL PARTNER LIMITED - 2009-07-02
    CONSORTIUM PROPERTY NOMINEES NO 105 LTD - 2009-06-16
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-02-10 ~ now
    CIF 18 - Director → ME
  • 14
    MULLINS BEACH GENERAL PARTNER (UK) LIMITED - 2014-02-06
    CONSORTIUM PROPERTY VENTURE FUND NO 2 GENERAL PARTNER LIMITED - 2009-06-07
    THE MILL IPSWICH NOMINEES LIMITED - 2007-06-29
    ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED - 2007-02-21
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-02-10 ~ now
    CIF 13 - Director → ME
  • 15
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-23 ~ now
    CIF 52 - Director → ME
  • 16
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-23 ~ now
    CIF 51 - Director → ME
  • 17
    ARCHER BRAMLEY PROPERTY NOMINEES LIMITED - 2007-04-11
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-02-10 ~ now
    CIF 15 - Director → ME
  • 18
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -127,914 GBP2023-03-31
    Officer
    2014-02-26 ~ dissolved
    CIF 7 - Director → ME
  • 19
    33 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 30 - Director → ME
  • 20
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 4 - Director → ME
  • 21
    81 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 31 - Director → ME
  • 22
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-02-10 ~ dissolved
    CIF 20 - Director → ME
  • 23
    LANYON COMMERCIAL NOMINEES LIMITED - 2014-12-01
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 21 - Director → ME
  • 24
    LANYON COMMERCIAL GENERAL PARTNER NO 1 LIMITED - 2013-12-18
    33 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 37 - Director → ME
  • 25
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 26
    ALTYON PARTNERS NOMINEES LIMITED - 2015-01-08
    81 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-04-19 ~ dissolved
    CIF 61 - Director → ME
  • 27
    BARTON BRIDGING CAPITAL GENERAL PARTNER NO 1 LIMITED - 2012-10-30
    GROWTH NANOFUND NO 1 GENERAL PARTNER LIMITED - 2011-08-16
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    2010-03-10 ~ dissolved
    CIF 25 - Director → ME
  • 28
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-18 ~ dissolved
    CIF 22 - Director → ME
  • 29
    MULLINS RIDGE ONE GENERAL PARTNER (UK) LIMITED - 2014-08-22
    MULLINS RIDGE GENERAL PARTNER (UK) LIMITED - 2009-07-25
    MULLINS RIDGE (UK) GENERAL PARTNER LIMITED - 2009-07-02
    CONSORTIUM PROPERTY GENERAL PARTNER NO 105 LTD - 2009-06-17
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-02-10 ~ now
    CIF 19 - Director → ME
  • 30
    PAVILION SQUARE GENERAL PARTNER (UK) LIMITED - 2014-08-22
    CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED - 2009-04-21
    CONSORTIUM GENERAL PARTNER (UK) LIMITED - 2007-07-05
    ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08
    CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-02-10 ~ now
    CIF 12 - Director → ME
  • 31
    TRANSFLOW SPORTS & MEDIA GENERAL PARTNER NO 1 LIMITED - 2015-09-04
    DEVELOPMENT NANOFUND GENERAL PARTNER NO 2 LIMITED - 2011-07-21
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-13 ~ now
    CIF 42 - Director → ME
  • 32
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ dissolved
    CIF 46 - Director → ME
  • 33
    TYROLESE (692) LIMITED - 2010-08-25
    81 Wimpole Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-26 ~ dissolved
    CIF 24 - Director → ME
  • 34
    DEVELOPMENT NANOFUND NO 1 GENERAL PARTNER LIMITED - 2011-10-19
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    CIF 44 - Director → ME
  • 35
    SKELWITH CAPITAL GENERAL PARTNER NO 1 LIMITED - 2012-02-21
    81 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ dissolved
    CIF 58 - Director → ME
  • 36
    ALBYNS GENERAL PARTNER NO 1 LIMITED - 2013-08-23
    33 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    CIF 43 - Director → ME
  • 37
    1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    CIF 6 - Director → ME
  • 38
    NR OPCO LIMITED - 2015-04-14
    ESP GENERAL PARTNER NO 1 LIMITED - 2015-03-03
    PROPERTY FIRST GENERAL PARTNER NO.4 LIMITED - 2012-04-26
    PROPERTY FIRST GENERAL PARTNER NO. 3 LIMITED - 2008-10-10
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-11-02 ~ now
    CIF 10 - Director → ME
  • 39
    RE-FOREST GENERAL PARTNER NO 1 LIMITED - 2012-03-01
    81 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-05-13 ~ dissolved
    CIF 62 - Director → ME
  • 40
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-05 ~ dissolved
    CIF 50 - Director → ME
  • 41
    NAPIER CAPITAL NOMINEES LIMITED - 2016-05-17
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2010-01-18 ~ dissolved
    CIF 54 - Director → ME
  • 42
    NAPIER CAPITAL NOMINEES NO 8 LIMITED - 2020-02-18
    ALBYNS NOMINEES LIMITED - 2013-08-23
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-05-20 ~ dissolved
    CIF 9 - Director → ME
  • 43
    HAMILTON HOTEL PROPERTY LIMITED - 2019-04-04
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,764,709 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-08-27 ~ now
    CIF 45 - Director → ME
  • 44
    81 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -158,076 GBP2019-04-05
    Officer
    2013-04-04 ~ dissolved
    CIF 40 - Director → ME
  • 45
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    205,798 GBP2021-04-06 ~ 2022-04-05
    Officer
    2013-03-11 ~ now
    CIF 8 - LLP Designated Member → ME
  • 46
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2009-02-10 ~ dissolved
    CIF 17 - Director → ME
  • 47
    PROPERTY FIRST GENERAL PARTNER NO.1 LIMITED - 2007-03-30
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 16 - Director → ME
  • 48
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    CIF 26 - Director → ME
  • 49
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 34 - Director → ME
  • 50
    SKELWITH CAPITAL NOMINEES LTD - 2012-02-21
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ dissolved
    CIF 59 - Director → ME
  • 51
    EMPYER HOMES DEVELOPMENT GENERAL PARTNER NO 1 LIMITED - 2011-07-05
    SPIRIT PROPERTY INCOME GENERAL PARTNER NO 1 LIMITED - 2010-05-05
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-01 ~ now
    CIF 55 - Director → ME
  • 52
    EMPYER HOMES NOMINEES LIMITED - 2011-07-05
    SPIRIT PROPERTY NOMINEES LIMITED - 2010-05-06
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-08-14 ~ now
    CIF 11 - Director → ME
  • 53
    NANOFUND NOMINEES LTD - 2012-02-15
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    CIF 23 - Director → ME
  • 54
    ASSETZ UK PROPERTY DEVELOPMENT GENERAL PARTNER NO. 1 LIMITED - 2009-06-17
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 36 - Director → ME
  • 55
    NORTH BRITISH PROPERTIES GENERAL PARTNER NO.1 LIMITED - 2008-10-10
    CYPRIOT OPPORTUNITIES GENERAL PARTNER (UK) NO. 1 LIMITED - 2007-06-05
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-02-10 ~ now
    CIF 14 - Director → ME
Ceased 9
  • 1
    81 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2011-08-07
    CIF 49 - Director → ME
  • 2
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ 2014-10-24
    CIF 39 - Director → ME
  • 3
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-02-10 ~ 2014-10-24
    CIF 38 - Director → ME
  • 4
    1 Golden Court, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-15 ~ 2024-10-08
    CIF 64 - Director → ME
  • 5
    NAPIER CAPITAL NOMINEES NO 12 LIMITED - 2024-03-30
    ALTYON PARTNERS GENERAL PARTNER NO 1 LIMITED - 2015-02-05
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-04-19 ~ 2024-04-24
    CIF 53 - Director → ME
  • 6
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-08-14
    CIF 48 - Director → ME
  • 7
    EMPYER HOMES NOMINEES LIMITED - 2011-07-05
    SPIRIT PROPERTY NOMINEES LIMITED - 2010-05-06
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-10-01 ~ 2010-08-14
    CIF 47 - Director → ME
  • 8
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-09-23 ~ 2010-02-26
    CIF 1 - Director → ME
  • 9
    ASSETZ EXECUTIVE HOME GENERAL PARTNER NO 1 LIMITED - 2008-11-07
    South Lakeland House, Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-02-10 ~ 2009-12-01
    CIF 5 - Director → ME

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