- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CONSULCIO LIMITED
CONSULCIO LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04443173). UBO chain traced 8 hops, 6 owners, 6 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-05-21
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 33 Soho Square, London, W1D 3QU, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CONSULCIO LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 04443173
- Status
- active
- Type
- ltd
- Incorporated
- 2002-05-21
- Registered office
- 33 Soho Square, London, W1D 3QU, England
- SIC
- 96090
People & control
6 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- RAMUS, Tristan Nicholas
- secretary · British · appointed 2003-01-10 · Companies House
- director · British · appointed 2003-01-10 · Companies House
- individual PSC · 25–50% shares · ceased 2020-08-01 · CH · PSC register
- Twenty 20 Capital Limited
- corporate PSC · 75–100% shares · England · since 2021-08-27 · CH · PSC register
Also holds roles at 6 other companies- SEED CAP LIMITEDbeneficial owner
- HEALTH CARE RESOURCING GROUP LIMITEDbeneficial owner
- Mr Tristan Nicholas Ramusbeneficial owner
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2002-05-21 · resigned · Companies House
- KBMD CONSULTANCY LIMITED
- corporate secretary · appointed 2002-05-21 · resigned · Companies House
- RAMUS, Kastur Kanji
- director · British · appointed 2002-05-21 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-08-27 · CH · PSC register
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-05-21 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CONSULCIO LIMITED?
- What is CONSULCIO LIMITED's risk level?
- Where does CONSULCIO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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