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
Active 2
  • 1
    Vyas, Shiv
    Born in November 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Malley, Nicholas Vivian
    Finance Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Stoever, Mark
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Hamilton, James Patrick
    Director born in June 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2024-03-18
    OF - Director → CIF 0
  • 4
    Tombre, David, Mr.
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ 2022-04-24
    OF - Director → CIF 0
  • 5
    Weiss, Eli Phillips
    Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ 2021-12-03
    OF - Director → CIF 0
  • 6
    Martellaro, Dominic
    Director born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ 2021-12-03
    OF - Director → CIF 0
  • 7
    icon of addressSuite 1, 3rd Floor, 11 - 12 St James's Square, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ 2022-05-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-04-26 ~ 2022-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSILIO INTERMEDIATECO LIMITED

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
    icon of address1 Ash Tree House, Norman Court, Ashby-de-la-zouch LE65 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-26 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • CONSILIO INTERMEDIATECO LIMITED
    S
    Registered number 13356424
    icon of address1, 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
Active 1
  • icon of address1 Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.