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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 40908
    icon of addressConsec Limited Third Floor, Elizabeth House, Ruette Braye St Peter Port, Guernsey, Channel Isles, GY1 1EW
    GUERNSEY
    CIF 1
  • CONSEC LIMITED
    S
    Registered number 40908
    icon of addressElizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey, GY1 1EW
    COMPANY LIMITED BY SHARES in GUERNSEY
    CIF 2
  • CONSEC LIMITED
    S
    Registered number 40908
    icon of addressSarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA
    PRIVATE COMPANY LIMITED BY SHARES in GUERNSEY COMPANY REGISTER - GUERNSEY REGISTRY
    CIF 3
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of addressWaters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    icon of addressSarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2014-02-19 ~ now
    CIF 3 - Secretary → ME
  • 3
    icon of addressWaters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    icon of addressNo.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    CIF 24 - Secretary → ME
  • 5
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    CIF 20 - Secretary → ME
  • 6
    icon of addressWaters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    CIF 5 - Secretary → ME
  • 11
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    CIF 31 - Secretary → ME
  • 12
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-03-05 ~ now
    CIF 6 - Secretary → ME
  • 13
    icon of addressWaters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 14
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 15
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 16
    icon of addressWaters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    CIF 30 - Secretary → ME
  • 17
    icon of addressWaters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    CIF 27 - Secretary → ME
  • 18
    icon of addressNo.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 19
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 20
    icon of addressWaters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 21
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    CIF 14 - Secretary → ME
  • 22
    icon of address33 Brown Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    CIF 15 - Secretary → ME
  • 23
    icon of addressNo.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 24
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    CIF 13 - Secretary → ME
  • 25
    icon of addressNo.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 26
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-03-15 ~ now
    CIF 7 - Secretary → ME
  • 27
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    CIF 29 - Secretary → ME
  • 28
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    CIF 16 - Secretary → ME
  • 29
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 30
    icon of addressNo.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 31
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    CIF 19 - Secretary → ME
  • 32
    icon of addressNo.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 1
  • icon of addressCarter Backer Winter, Llp - Carl Bowles, 66 Prescot Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-01 ~ 2012-03-31
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.