logo
explain how to read the page

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 10
  • 1
    Stoever, Mark
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Hamilton, James Patrick
    Director born in June 1987
    Individual (12 offsprings)
    Officer
    2021-11-30 ~ 2024-03-18
    OF - Director → CIF 0
  • 3
    Martellaro, Dominic
    Director born in October 1989
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ 2021-12-03
    OF - Director → CIF 0
  • 4
    Weiss, Eli Phillips
    Director born in March 1980
    Individual (6 offsprings)
    Officer
    2021-04-26 ~ 2021-12-03
    OF - Director → CIF 0
  • 5
    Vyas, Shiv
    Born in November 1987
    Individual (9 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Tombre, David, Mr.
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2022-02-14 ~ 2022-04-24
    OF - Director → CIF 0
  • 7
    Malley, Nicholas Vivian
    Finance Director born in June 1969
    Individual (22 offsprings)
    Officer
    2024-03-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    CONSILIO TOPCO LIMITED
    13355437
    Suite 1, 3rd Floor, 11 - 12 St James's Square, London
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-04-26 ~ 2022-05-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CONSILIO HOLDCO LIMITED
    13947053
    1, Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2021-04-26 ~ 2022-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSILIO INTERMEDIATECO LIMITED

Period: 2021-04-26 ~ now
Company number: 13356424
Registered name
CONSILIO INTERMEDIATECO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONSILIO INTERMEDIATECO LIMITED
    Info
    Registered number 13356424
    1 Ash Tree House, Norman Court, Ashby-de-la-zouch LE65 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-26 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • CONSILIO INTERMEDIATECO LIMITED
    S
    Registered number 13356424
    1, Ash Tree House, Norman Court, Ashby-de-la-zouch, England, LE65 2UZ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSILIO MIDCO LIMITED
    13356682
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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