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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 12
  • 1
    Smart, Ian Christopher
    Financial Adviser born in March 1961
    Individual (8 offsprings)
    Officer
    1994-08-03 ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Massey, Paul John
    Claims Assesser born in March 1960
    Individual (3 offsprings)
    Officer
    1992-08-27 ~ 1995-07-01
    OF - Director → CIF 0
    Massey, Paul John
    Legal Executive born in May 1952
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2003-04-11
    OF - Director → CIF 0
    Massey, Paul John
    Claims/Litigation Consultant
    Individual (3 offsprings)
    Officer
    1992-07-03 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 3
    Isaacs, Sarah Louise
    Solicitor born in December 1971
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Hook, Terence Lincoln
    Information Technology born in May 1957
    Individual (7 offsprings)
    Officer
    1992-08-27 ~ 1994-08-03
    OF - Director → CIF 0
    Hook, Terence Lincoln
    Individual (7 offsprings)
    Officer
    1995-07-01 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 5
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1992-05-19 ~ 1992-07-03
    OF - Nominee Director → CIF 0
  • 6
    Mr Mark Leon Kiteley
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Rao, Rani
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Croad, Raymond Charles Geoffrey
    Accountant
    Individual (19 offsprings)
    Officer
    2003-04-11 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 9
    Massey, Marjorie
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 10
    Isaacs, Andrew George
    Solicitor born in May 1961
    Individual (24 offsprings)
    Officer
    2003-04-11 ~ 2008-02-27
    OF - Director → CIF 0
  • 11
    Townsend, Sarah Louise
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
    Townsend, Sarah Louise
    Solicitor
    Individual (6 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Louise Townsend
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1992-05-19 ~ 1992-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPENSATION DIRECT LTD

Period: 1992-07-13 ~ 2018-09-25
Company number: 02716100
Registered names
COMPENSATION DIRECT LTD - Dissolved
BRANKSHARFT LIMITED - 1992-07-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,724 GBP2016-11-30
1,724 GBP2015-11-30
Called-up share capital
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Retained earnings
724 GBP2016-11-30
724 GBP2015-11-30
Shareholder's fund
1,724 GBP2016-11-30
1,724 GBP2015-11-30
Other Debtors
1,724 GBP2016-11-30
1,724 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share, Non-cumulative
1,000 shares2016-11-30
1,000 shares2015-11-30
Value of shares allotted
Class 1 ordinary share, Non-cumulative
1,000 GBP2016-11-30
1,000 GBP2015-11-30

  • COMPENSATION DIRECT LTD
    Info
    BRANKSHARFT LIMITED - 1992-07-13
    Registered number 02716100
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 1992-05-19 and dissolved on 2018-09-25 (26 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.