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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Newell, Dorothea
    Company Director born in September 1961
    Individual (8 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Newell, Dorothea Sophia
    Company Director born in September 1961
    Individual (8 offsprings)
    Officer
    2011-05-06 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Davidson, Graeme Alexander
    Company Director born in September 1957
    Individual (14 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Hatlen, Grant Leslie
    Director born in June 1962
    Individual (34 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
    Hatlen, Grant
    Individual (34 offsprings)
    Officer
    2011-06-16 ~ 2012-05-31
    OF - Secretary → CIF 0
    Hatlen, Grant Leslie
    Individual (34 offsprings)
    Officer
    2013-10-25 ~ 2014-12-03
    OF - Secretary → CIF 0
    Mr Grant Leslie Hatlen
    Born in June 1952
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Newell, Alec
    Aviation Executive born in December 1984
    Individual (1 offspring)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Lowe, Robert Gardiner
    Company Director born in January 1943
    Individual (49 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    2013-11-30 ~ 2017-05-02
    OF - Director → CIF 0
    Lowe, Robert Gardiner
    Individual (49 offsprings)
    Officer
    2014-12-03 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 6
    Cohen, Stephen
    Director born in December 1941
    Individual (11 offsprings)
    Officer
    2011-05-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    KLARION BUSINESS SERVICES LIMITED
    07822796
    Suite 1, Caxton House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent, 18 offsprings)
    Officer
    2012-05-31 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 8
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Officer
    2011-05-06 ~ 2011-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED GLOBAL MANAGEMENT PLC

Period: 2011-05-06 ~ 2020-01-07
Company number: 07624632
Registered name
CONSOLIDATED GLOBAL MANAGEMENT PLC - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
61200 - Wireless Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3,987,050 GBP2018-06-01
3,987,050 GBP2017-06-01
Current Assets
12,950 GBP2018-06-01
12,950 GBP2017-06-01
Net Current Assets/Liabilities
12,950 GBP2018-06-01
12,950 GBP2017-06-01
Total Assets Less Current Liabilities
4,000,000 GBP2018-06-01
4,000,000 GBP2017-06-01
Net Assets/Liabilities
4,000,000 GBP2018-06-01
4,000,000 GBP2017-06-01
Equity
4,000,000 GBP2018-06-01
4,000,000 GBP2017-06-01
Related profiles found in government register
  • CONSOLIDATED GLOBAL MANAGEMENT PLC
    Info
    Registered number 07624632
    5 Penta Court, Station Road, Borehamwood, Herts WD6 1SL
    PUBLIC LIMITED COMPANY incorporated on 2011-05-06 and dissolved on 2020-01-07 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • CONSOLIDATED GLOBAL MANAGEMENT PLC
    S
    Registered number missing
    5 Penta Court, Station Road, Borehamwood, England, WD6 1SL
    Public Limited Company
    CIF 1
  • CONSOLIDATED GLOBAL MANAGEMENT PLC
    S
    Registered number missing
    5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL
    Plc
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CONSOLIDATED LOGISTICS FULFILLMENT HUB OPERATIONS LIMITED - now
    MEDICARE INTERNATIONAL LIMITED
    - 2021-09-21 11508666
    19 Milton Road East, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-09 ~ 2020-01-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CONSOLIDATED RETAIL HOLDINGS LTD
    11775107
    5 Penta Court, Station Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    CONSOLIDATED WEALTH & MANAGEMENT UK LIMITED
    10826615
    19 Milton Road East, Lowestoft, Suffolk
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-06-30 ~ 2020-01-07
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    EMS247 GLOBAL LIMITED
    11497372 09740626
    19 Milton Road East, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-02 ~ 2020-01-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    EUROPLAW GROUP (UK) LIMITED
    - now 07127038
    ALBERTS BEKKER VORSTER PILLAY & ASSOCIATES LTD - 2015-04-14
    248 Brockley Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-02-22 ~ 2020-01-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MY AFRICAN FARMERS MARKET (UK) LIMITED - now
    PROVEST GLOBAL LIMITED
    - 2021-09-22 11508606
    19 Milton Road East, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-09 ~ 2020-01-07
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SAGITTARIUS AVIATION GROUP LIMITED
    11776873
    19 Milton Road East, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-21 ~ 2020-01-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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