Who owns CONSILIA CONSULTANTS LTD?

In the current sources, CONSILIA CONSULTANTS LTD is connected to Ms Lee Diana Turkel, Mr Simon Patrick Connell, Ms Lee Diana Turkel, Mr Simon Patrick Connell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSILIA CONSULTANTS LTD's risk level?

WhiteIntel flags CONSILIA CONSULTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONSILIA CONSULTANTS LTD appear across sources?

CONSILIA CONSULTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CONSILIA CONSULTANTS LTD

Name: CONSILIA CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSILIA CONSULTANTS LTD, Company, GB

CONSILIA CONSULTANTS LTD — active UK company, incorporated 2016 (oo:GB-COH-09956663). UBO chain traced 4 hops, 4 owners, 1 holding, 3 officers. Cited to 2…

OO GB-COH-09956663Inc. 18 Jan 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-01-18
Legal form: ltd
Activity: 85600
Registered office: 1 The Old Rectory Rectory Drive, Waddesdon, Aylesbury, HP18 0JQ, England

/02

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.

Owners / controllers

CONSILIA CONSULTANTS LTD
- Ms Lee Diana Turkel· beneficial owner50%· via OpenOwnership
- Mr Simon Patrick Connell· beneficial owner50%· via OpenOwnership
- Ms Lee Diana Turkel· beneficial owner37.5%· via CH PSC
- Mr Simon Patrick Connell· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CONSILIA CONSULTANTS LTD
- BAKER DEARING INTERNATIONAL LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CONSILIA CONSULTANTS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 09956663
Status: active
Type: ltd
Incorporated: 2016-01-18
Registered office: 1 The Old Rectory Rectory Drive, Waddesdon, Aylesbury, HP18 0JQ, England
SIC: 85600

/04

People & control

3 parties · 2 current

Every 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.

●
CONNELL, Simon Patrick
- secretary · appointed 2016-01-18 · Companies House
- director · British · appointed 2016-01-18 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
TURKEL, Lee Diana
- director · American · appointed 2016-01-18 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
BAKER DEARING INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- BAKER DEARING EDUCATIONAL TRUSTbeneficial owner
- BAKER DEARING EDUCATION CONSULTANCY LIMITEDbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CONSILIA CONSULTANTS LTD?: In the current sources, CONSILIA CONSULTANTS LTD is connected to Ms Lee Diana Turkel, Mr Simon Patrick Connell, Ms Lee Diana Turkel, Mr Simon Patrick Connell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONSILIA CONSULTANTS LTD's risk level?: WhiteIntel flags CONSILIA CONSULTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONSILIA CONSULTANTS LTD appear across sources?: CONSILIA CONSULTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONSILIA CONSULTANTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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