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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.

Parent entities and officers 12
  • 1
    Coles, Andrew Michael
    Chartered Surveyor born in December 1981
    Individual (29 offsprings)
    Officer
    2020-10-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Johnston, Simon John, Mr.
    Born in December 1960
    Individual (23 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Cronier, Emmanuel
    Born in June 1967
    Individual (1 offspring)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Borello, Michael, Mr.
    Born in March 1986
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Demetriou, George
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Chris, Mr.
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Harvey, Paul
    Accountant born in December 1972
    Individual (7 offsprings)
    Officer
    2020-07-02 ~ 2024-09-04
    OF - Director → CIF 0
  • 8
    Meister, Liron
    Individual (11 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Freed, Darren David, Mr.
    Asset Manager born in February 1984
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 10
    Weaver, Lara Nicole
    Asset Manager born in January 1977
    Individual (8 offsprings)
    Officer
    2020-07-02 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Booth, Renos Peter
    Fund Manager & Head Of Real Estate Long Income born in October 1970
    Individual (34 offsprings)
    Officer
    2020-07-02 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    CANNOCK CONSORTIUM LLP OC419548
    Nations House, 103 Wigmore Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CANNOCK CONSORTIUM HOLDINGS LIMITED

Period: 2020-07-02 ~ now
Company number: 12713792
Registered name
CANNOCK CONSORTIUM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CANNOCK CONSORTIUM HOLDINGS LIMITED
    Info
    Registered number 12713792
    Nations House, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2020-07-02 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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