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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 3
  • 1
    Meienberg, Max
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schuler, Irene Magdalena
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-10-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Administrator born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Capelen, David Paul
    Company Executive born in October 1953
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Lane, Thomas
    Company Director born in October 1960
    Individual (124 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2003-12-22
    OF - Director → CIF 0
  • 5
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 6
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Von Arx, Benno
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 1999-12-22
    OF - Director → CIF 0
  • 9
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 1996-12-13
    OF - Director → CIF 0
  • 10
    Proch, Uwe
    Employee born in January 1944
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 11
    icon of address5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-05-26
    PE - Secretary → CIF 0
  • 12
    icon of address1st Floor 48 Conduit Street, London
    Active Corporate (3 parents)
    Officer
    2001-03-01 ~ 2002-07-02
    PE - Director → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-05-23 ~ 1995-05-23
    PE - Nominee Secretary → CIF 0
  • 15
    LONDON SECRETARIES LIMITED
    icon of address5 Bourlet Close, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2004-05-26 ~ 2004-10-30
    PE - Secretary → CIF 0
  • 16
    ABT INTRACEL
    icon of addressAtlantic Chambers, Romasco Harbour House P O Box 903, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 90 offsprings)
    Officer
    2001-03-01 ~ 2002-07-02
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 17
    icon of address2 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1995-05-23 ~ 2002-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPUMAX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COMPUMAX LIMITED
    Info
    Registered number 03059851
    icon of addressViglen 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.