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 0
  • Not found in our database.
parent relation
Company in focus

CONSAB SECRETARY LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ 2009-03-05
    CIF 14 - secretary → ME
  • 2
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-21 ~ 2009-01-30
    CIF 16 - secretary → ME
  • 3
    Action Communication & Energy Ltd, Stron House 100 Pall Mall, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-30 ~ 2008-12-15
    CIF 25 - secretary → ME
  • 4
    Stron House, 100 Pall Mall, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-09 ~ 2009-04-05
    CIF 5 - secretary → ME
  • 5
    FIRST STEP 017 LTD - 2008-07-01
    Stron House, 100 Pall Mall, London, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-27 ~ 2009-01-30
    CIF 23 - secretary → ME
  • 6
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-03 ~ 2009-01-03
    CIF 20 - secretary → ME
  • 7
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-23 ~ 2009-03-19
    CIF 6 - secretary → ME
  • 8
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-24 ~ 2009-01-24
    CIF 15 - secretary → ME
  • 9
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-07 ~ 2009-01-30
    CIF 18 - secretary → ME
  • 10
    CREWCITY TOP LTD - 2011-11-09
    Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-08-10 ~ 2008-11-14
    CIF 28 - secretary → ME
  • 11
    Stron House, 100 Pall Mall, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-31 ~ 2009-07-31
    CIF 30 - secretary → ME
  • 12
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-07 ~ 2011-03-01
    CIF 13 - secretary → ME
  • 13
    FIRST STEP 015 LTD - 2008-02-08
    Stron House, 100 Pall Mall, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-26 ~ 2009-01-30
    CIF 24 - secretary → ME
  • 14
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-28 ~ 2008-11-28
    CIF 21 - secretary → ME
  • 15
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-04 ~ 2008-10-07
    CIF 33 - secretary → ME
  • 16
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-08 ~ 2009-03-12
    CIF 11 - secretary → ME
  • 17
    FIRST STEP 011 LTD - 2007-11-23
    Stron House 100 Pall Mall, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-12 ~ 2008-10-13
    CIF 32 - secretary → ME
  • 18
    Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2008-01-08 ~ 2008-12-12
    CIF 17 - secretary → ME
  • 19
    KAMEN LTD - 2010-03-16
    Stron House, 100 Pall Mall, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-22 ~ 2008-07-07
    CIF 35 - secretary → ME
  • 20
    MAX & MORRIS LTD - 2007-09-26
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-05-29 ~ 2008-07-07
    CIF 34 - secretary → ME
  • 21
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-16 ~ 2009-04-16
    CIF 8 - secretary → ME
  • 22
    98 Chingford Mount Road, South Chingford, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,818 GBP2018-05-31
    Officer
    2008-05-23 ~ 2009-05-23
    CIF 3 - secretary → ME
  • 23
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-15 ~ 2009-05-15
    CIF 4 - secretary → ME
  • 24
    Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-04-03 ~ 2009-04-03
    CIF 12 - secretary → ME
  • 25
    Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-18 ~ 2009-04-18
    CIF 7 - secretary → ME
  • 26
    Stron House, 100 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2009-04-14
    CIF 10 - secretary → ME
  • 27
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-04 ~ 2009-01-04
    CIF 19 - secretary → ME
  • 28
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-06-02 ~ 2009-04-27
    CIF 2 - secretary → ME
  • 29
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ 2009-04-16
    CIF 9 - secretary → ME
  • 30
    Suite 4rl 6 Lloyd's Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,065 GBP2023-07-31
    Officer
    2007-07-23 ~ 2008-07-01
    CIF 31 - secretary → ME
  • 31
    Stron House, 100 Pall Mall, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-10 ~ 2009-06-10
    CIF 1 - secretary → ME
  • 32
    Hamstead Farm Cottage Drift Lane, Bosham, Chichester, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-08-08 ~ 2008-11-13
    CIF 29 - secretary → ME
  • 33
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Corporate (2 parents)
    Officer
    2007-10-03 ~ 2008-12-04
    CIF 26 - secretary → ME
  • 34
    FIRST STEP 019 LTD - 2008-07-01
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-27 ~ 2008-11-27
    CIF 22 - secretary → ME
  • 35
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ 2008-10-28
    CIF 27 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.