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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 20
  • 1
    Proch, Uwe
    Born in January 1944
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 2
    Behar, Robert Jack
    Born in April 1949
    Individual (83 offsprings)
    Officer
    2002-07-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 3
    Denton, Mark William
    Born in March 1961
    Individual (153 offsprings)
    Officer
    1995-05-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Hirst, Stephen Andrew Meyrick
    Born in July 1973
    Individual (123 offsprings)
    Officer
    1998-07-31 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Malet De Carteret, Charles Guy
    Born in January 1960
    Individual (59 offsprings)
    Officer
    1995-10-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Beardsley, Julian Richard
    Born in July 1967
    Individual (377 offsprings)
    Officer
    1995-05-23 ~ 1996-12-13
    OF - Director → CIF 0
  • 7
    Schuler, Irene Magdalena
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Capelen, David Paul
    Born in October 1953
    Individual (54 offsprings)
    Officer
    1995-10-06 ~ 1996-07-01
    OF - Director → CIF 0
  • 9
    Lane, Thomas
    Born in October 1960
    Individual (433 offsprings)
    Officer
    2003-10-20 ~ 2003-12-22
    OF - Director → CIF 0
  • 10
    Meienberg, Max
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1995-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Von Arx, Benno
    Born in January 1966
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 1999-12-22
    OF - Director → CIF 0
  • 12
    Weir, Angela Jane
    Born in February 1961
    Individual (86 offsprings)
    Officer
    1996-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    SCEPTRE CONSULTANTS LIMITED
    01780675
    2 Babmaes Street, London
    Active Corporate (25 parents, 295 offsprings)
    Officer
    1995-05-23 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 14
    KALLOW LIMITED
    04074160
    1st Floor 48 Conduit Street, London
    Active Corporate (23 parents, 45 offsprings)
    Officer
    2001-03-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 15
    5th Floor, 86 Jermyn Street, London
    Corporate (160 offsprings)
    Officer
    2002-07-02 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Nominee Director → CIF 0
  • 17
    HEATHBROOKE DIRECTORS LIMITED
    Atlantic Chambers, Romasco Harbour House P O Box 903, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2001-03-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 18
    LONDON SECRETARIES LIMITED 03295777
    5 Bourlet Close, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2004-05-26 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 19
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 515 offsprings)
    Officer
    2004-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPUMAX LIMITED

Period: 1995-05-23 ~ 2013-04-23
Company number: 03059851
Registered name
COMPUMAX LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COMPUMAX LIMITED
    Info
    Registered number 03059851
    Viglen House, Alperton Lane, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1995-05-23 and dissolved on 2013-04-23 (17 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.