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 1
  • Tynan, Maria
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2021-03-24 ~ now
    OF - director → CIF 0
    Miss Maria Tynan
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2022-02-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Gryba, Kieran
    Security Guard born in January 1997
    Individual
    Officer
    2021-11-15 ~ 2022-02-09
    OF - director → CIF 0
  • 2
    Williams, Michael
    Consultant born in November 1958
    Individual (65 offsprings)
    Officer
    2021-03-01 ~ 2021-03-13
    OF - director → CIF 0
    2021-03-24 ~ 2022-02-08
    OF - director → CIF 0
    Mr Michael Williams
    Born in November 1958
    Individual (65 offsprings)
    Person with significant control
    2021-04-02 ~ 2022-02-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Gryba, Martyn Scott
    Consultant born in September 1965
    Individual (3 offsprings)
    Officer
    2015-07-22 ~ 2021-03-03
    OF - director → CIF 0
    Mr Martyn Scott Gryba
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tynan, Maria
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2021-03-13
    OF - director → CIF 0
  • 5
    Sharkey, Micheal
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2021-03-29 ~ 2022-02-09
    OF - director → CIF 0
  • 6
    Beyga, Karl Anthony
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ 2021-03-24
    OF - director → CIF 0
parent relation
Company in focus

CONSEC FACILITIES LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • CONSEC FACILITIES LIMITED
    Info
    Registered number 09698175
    14 Hanson Business Centre, Hanson Road, Liverpool, Merseyside L9 7JN
    Private Limited Company incorporated on 2015-07-22 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.