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 9
  • 1
    Martellaro, Dominic
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    England, David
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Wadhera, Naveen
    Director born in April 1977
    Individual (18 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Weiss, Eli Phillips
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Krishnan, Anand
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Velussi, Luca
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Dandl, Stefan Alexander
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Mankoff, Steve Martin
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Michel, Gary Scott
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hughes, Jeff
    Director born in August 1970
    Individual
    Officer
    2021-11-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Jung, Joerg
    Ceo born in March 1973
    Individual
    Officer
    2022-05-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Tombre, David, Mr.
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2021-11-30 ~ 2022-04-20
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-23 ~ 2022-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSILIO TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONSILIO TOPCO LIMITED
    Info
    Registered number 13355437
    1 Ash Tree House, Norman Court, Ashby-de-la-zouch LE65 2UZ
    Private Limited Company incorporated on 2021-04-23 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • CONSILIO TOPCO LIMITED
    S
    Registered number 13355437
    1, Ash Tree House, Norman Court, Ashby-de-la-zouch, England, LE65 2UZ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • CONSILIO TOPCO LIMITED
    S
    Registered number 13355437
    Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1 Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ 2022-05-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.