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.
- 1
Madeley, Adam
Born in September 1985Individual (9 offsprings)Officer
2020-12-22 ~ nowOF - Director → CIF 0 - 2
Gray, Edward James
Born in May 1981Individual (9 offsprings)Officer 2015-10-13 ~ nowOF - Director → CIF 0Gray, Edward James
Individual (9 offsprings)Officer 2015-10-13 ~ nowOF - Secretary → CIF 0 - 3
Whiteman, Alison
Born in October 1975Individual (9 offsprings)Officer 2020-12-22 ~ nowOF - Director → CIF 0 - 4
Wilson, Bradley
Born in May 1986Individual (9 offsprings)Officer 2020-12-22 ~ nowOF - Director → CIF 0 - 5
Staley, Andrew
Born in August 1970Individual (17 offsprings)Officer 2015-05-01 ~ nowOF - Director → CIF 0Mr Andrew Staley
Born in August 1970Individual (17 offsprings)Person with significant control 2016-05-01 ~ nowPE - Has significant influence or control → CIF 0 - 6
Peake, David John
Born in February 1970Individual (11 offsprings)Officer 2015-10-13 ~ nowOF - Director → CIF 0
Akers, Jonathan Victor
Director born in March 1974Individual (4 offsprings)Officer 2015-10-13 ~ 2019-03-26OF - Director → CIF 0
THE CONSULTUS INTERNATIONAL GROUP LIMITED
Previous name
Standard Industrial Classification
THE CONSULTUS INTERNATIONAL GROUP LIMITED
InfoTHE CONSULTUS GROUP INTERNATIONAL LIMITED - 2015-05-01Registered number 09570737
Consultus House, 96 Bath Lane, Leicester LE3 5BJPRIVATE LIMITED COMPANY incorporated on 2015-05-01 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0THE CONSULTUS INTERNATIONAL GROUP LIMITED
SRegistered number 09570737Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJPrivate Company Limited By Shares in Registrar Of Companies In England And Wales, EnglandCIF 1THE CONSULTUS INTERNATIONAL GROUP LIMITED
SRegistered number 09570737Consultus House, Bath Lane, Leicester, England, LE3 5BJLimited By Shares in England And Wales, EnglandCIF 2THE CONSULTUS INTERNATIONAL GROUP LIMITED
SRegistered number 09570737Consultus House, Sheene Road, Leicester, England, LE4 1BFLimited By Shares in England And Wales, EnglandCIF 3
- 1PEMXQ LIMITED - 2018-02-08Consultus House, 96 Bath Lane, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)288,938 GBP2021-03-31Person with significant control 2017-02-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2Consultus House, 96 Bath Lane, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)-347,728 GBP2021-03-31Person with significant control 2018-02-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3THE ENERGY BROKERS LIMITED - 2018-02-08Consultus House, 96 Bath Lane, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)2,037,033 GBP2021-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 4Consultus House, 96 Bath Lane, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)647,728 GBP2021-03-27Person with significant control 2018-09-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5Consultus House, 96 Bath Lane, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)231,490 GBP2021-03-31Person with significant control 2016-11-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 6CONSULTUS WATER LIMITED - 2025-02-05THE WATERBUYERS LIMITED - 2018-02-08Consultus House, 96 Bath Lane, Leicester, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)239,657 GBP2021-03-31Person with significant control 2016-08-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- Consultus House, 96 Bath Lane, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)-347,728 GBP2021-03-31Person with significant control 2016-04-06 ~ 2018-09-13CIF 7 - Ownership of shares – 75% or more → OE
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