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
Simmonds, Michael George Edward
Born in May 1964Individual (11 offsprings)Officer
2014-02-25 ~ nowOF - Director → CIF 0Simmonds, Michael George Edward
Individual (11 offsprings)Officer 2016-04-01 ~ nowOF - Secretary → CIF 0Mr Michael George Edward Simmonds
Born in May 1964Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cooper, Andrew Timothy
Born in July 1963Individual (3 offsprings)Officer 2015-04-01 ~ nowOF - Director → CIF 0 - 3
Nye, Roderick Christopher
Born in March 1967Individual (2 offsprings)Officer 2015-04-01 ~ nowOF - Director → CIF 0 - 4
Couldery, Susan Jane
Born in October 1963Individual (9 offsprings)Officer 2015-04-01 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Garnett, Duncan
Commercial Director born in July 1979IndividualOfficer 2015-04-01 ~ 2020-07-17OF - Director → CIF 0 - 2
Abraham, Manfred
Ceo born in July 1971IndividualOfficer 2017-07-31 ~ 2024-10-29OF - Director → CIF 0 - 3
Bolderson, Timothy Roger
Consultant born in March 1965Individual (3 offsprings)Officer 2019-05-15 ~ 2022-05-20OF - Director → CIF 0 - 4
Clifton, Rita Ann
Born in January 1958Individual (10 offsprings)Officer 2015-04-01 ~ 2017-10-31OF - Director → CIF 0 - 5
Lockett, Michael Vernon, Sir
Born in May 1948Individual (23 offsprings)Officer 2015-04-01 ~ 2024-07-01OF - Director → CIF 0 - 6
Mr Andrew Timothy Cooper
Born in July 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2019-06-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Diamond, Patrick Gerard
Born in January 1967Individual (3 offsprings)Officer 2015-04-01 ~ 2019-02-11OF - Director → CIF 0 - 8
Muncaster, Gary Michael
Born in December 1970Individual (1 offspring)Officer 2015-04-01 ~ 2022-11-30OF - Director → CIF 0
Company in focus
YONDER CONSULTING GROUP LIMITED
Previous names
POPULUS 2014 LIMITED - 2015-05-01
POPULUS GROUP LIMITED - 2020-10-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
73200 - Market Research And Public Opinion Polling
Related profiles found in government register
YONDER CONSULTING GROUP LIMITED
InfoPOPULUS 2014 LIMITED - 2015-05-01POPULUS GROUP LIMITED - 2015-05-01Registered number 08910939
Northburgh House, 10 Northburgh Street, London EC1V 0ATPRIVATE LIMITED COMPANY incorporated on 2014-02-25 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0YONDER CONSULTING GROUP LIMITED
SRegistered number 08910939Northburgh House, 10 Northbourgh Street, London, United Kingdom, EC1V 0ATCorporate in Companies House, England And WalesCIF 1YONDER CONSULTING GROUP LIMITED
SRegistered number 08910939Northburgh House, 10 Northburgh Street, London, England, EC1V 0ATLimited in England & Wales, EnglandCIF 2YONDER CONSULTING GROUP LIMITED
SRegistered number 08910939Part 3rd, Floor, Northburgh House, 10 Northburgh Street, London, United Kingdom, EC1V 0ATPrivate Company Limited By Shares in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Northburgh House, 10 Northburgh Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Northburgh House, 10 Northburgh Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-07-25 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3BELLWETHER UK LIMITED - 2003-02-07POPULUS LIMITED - 2020-10-09LIVE MULTIMEDIA LIMITED - 2001-08-14LIVE STRATEGY LIMITED - 2002-10-09Part 3rd Floor, Northburgh House, 10 Northburgh Street, LondonActive Corporate (7 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Northburgh House, 10 Northburgh Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2020-09-30 ~ 2020-09-30CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2Northburgh House, 10 Northburgh Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2020-09-30CIF 4 - Has significant influence or control → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
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