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.
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Whiteman, Alison
Born in October 1975Individual (9 offsprings)Officer2020-12-22 ~ nowOF - Director → CIF 0 - 2
Madeley, Adam
Born in September 1985Individual (9 offsprings)Officer2020-12-22 ~ nowOF - Director → CIF 0 - 3
Peake, David John
Born in February 1970Individual (11 offsprings)Officer2015-10-13 ~ nowOF - Director → CIF 0 - 4
Wilson, Bradley
Born in May 1986Individual (9 offsprings)Officer2020-12-22 ~ nowOF - Director → CIF 0 - 5
Gray, Edward James
Born in May 1981Individual (9 offsprings)Officer2015-10-13 ~ nowOF - Director → CIF 0Gray, Edward James
Individual (9 offsprings)Officer2015-10-13 ~ nowOF - Secretary → CIF 0 - 6
Staley, Andrew
Born in August 1970Individual (25 offsprings)Officer2015-05-01 ~ nowOF - Director → CIF 0Mr Andrew Staley
Born in August 1970Individual (25 offsprings)Person with significant control2016-05-01 ~ nowPE - Has significant influence or control → CIF 0 - 7
Akers, Jonathan Victor
Director born in March 1974Individual (10 offsprings)Officer2015-10-13 ~ 2019-03-26OF - Director → CIF 0 - 8
PERLAC INVESTMENTS LIMITED
16112464Consultus House, 96 Bath Lane, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2026-01-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
THE CONSULTUS INTERNATIONAL GROUP LIMITED
Registered names
Standard Industrial Classification
THE CONSULTUS INTERNATIONAL GROUP LIMITED
InfoTHE CONSULTUS GROUP INTERNATIONAL LIMITED - 2015-05-01Registered number 09570737Consultus House, 96 Bath Lane, Leicester LE3 5BJPRIVATE LIMITED COMPANY incorporated on 2015-05-01 (10 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-27CIF 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 1Private Limited Company in Companies House, EnglandCIF 2THE CONSULTUS INTERNATIONAL GROUP LIMITED
SRegistered number 09570737Consultus House, Bath Lane, Leicester, England, LE3 5BJLimited By Shares in England And Wales, EnglandCIF 3
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CONSULTUS ASSURED ENERGY LIMITED
10017134Consultus House, 96 Bath Lane, Leicester, EnglandActive Corporate (9 parents)Person with significant control2026-01-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2018-02-19 ~ 2018-02-19CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-09-13CIF 8 - Ownership of shares – 75% or more → OE - 3
THE ENERGY BROKERS LIMITED
- 2018-02-08 02931618Consultus House, 96 Bath Lane, Leicester, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Has significant influence or control → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 4
CONSULTUS RESILIENCE LIMITED
11592565Consultus House, 96 Bath Lane, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-09-27 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 5
CONSULTUS WORLDWIDE LIMITED
10481437Consultus House, 96 Bath Lane, Leicester, EnglandActive Corporate (8 parents)Person with significant control2016-11-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
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