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

CONSEC LIMITED

Related profiles found in government register
  • CONSEC LIMITED
    S
    Registered number missing
    3rd Floor Elizabeth House, Po Box 191 Ruettes Brayes, St Peter Port, Channel Islands, GY1 4HW
    CIF 1
  • CONSEC LIMITED
    S
    Registered number 40908
    Consec Limited Third Floor, Elizabeth House, Ruette Braye St Peter Port, Guernsey, Channel Isles, GY1 1EW
    GUERNSEY
    CIF 2
  • CONSEC LIMITED
    S
    Registered number 40908
    Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey, GY1 1EW
    COMPANY LIMITED BY SHARES in GUERNSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    CIF 22 - secretary → ME
  • 2
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Corporate (5 parents)
    Officer
    2014-02-19 ~ now
    CIF 4 - secretary → ME
  • 3
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    CIF 18 - secretary → ME
  • 4
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 25 - secretary → ME
  • 5
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 21 - secretary → ME
  • 6
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 29 - secretary → ME
  • 7
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    CIF 9 - secretary → ME
  • 8
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 13 - secretary → ME
  • 9
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 12 - secretary → ME
  • 10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 6 - secretary → ME
  • 11
    No 1 Dorset Street, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2013-03-05 ~ now
    CIF 7 - secretary → ME
  • 12
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    CIF 19 - secretary → ME
  • 13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    CIF 5 - secretary → ME
  • 14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 2 - secretary → ME
  • 15
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    CIF 31 - secretary → ME
  • 16
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 28 - secretary → ME
  • 17
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    CIF 34 - secretary → ME
  • 18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 11 - secretary → ME
  • 19
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 27 - secretary → ME
  • 20
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    CIF 15 - secretary → ME
  • 21
    33 Brown Street, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    CIF 16 - secretary → ME
  • 22
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 26 - secretary → ME
  • 23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    CIF 14 - secretary → ME
  • 24
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    CIF 23 - secretary → ME
  • 25
    No 1 Dorset Street, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2013-03-15 ~ now
    CIF 8 - secretary → ME
  • 26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 30 - secretary → ME
  • 27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 17 - secretary → ME
  • 28
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    CIF 3 - secretary → ME
  • 29
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    CIF 33 - secretary → ME
  • 30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 20 - secretary → ME
  • 31
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 24 - secretary → ME
Ceased 3
  • 1
    FINDUS LIMITED - 2009-04-14
    FINDUS HOLDINGS LIMITED - 2008-11-24
    CLEANTARGET LIMITED - 2008-10-21
    FRIONOR LIMITED - 2006-08-15
    CLEANTARGET LIMITED - 2005-09-29
    100 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-04-25 ~ 2010-04-20
    CIF 1 - secretary → ME
  • 2
    Carter Backer Winter, Llp - Carl Bowles, 66 Prescot Street, London, England
    Dissolved corporate
    Officer
    2007-11-01 ~ 2012-03-31
    CIF 10 - secretary → ME
  • 3
    17 Bridgegate, Howden, Goole, North Humberside, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,591,880 GBP2024-02-29
    Officer
    2011-03-15 ~ 2013-07-16
    CIF 32 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.