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
    1995-10-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schuler, Irene Magdalena
    Born in June 1983
    Individual (1 offspring)
    Officer
    2010-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Hirst, Stephen Andrew Meyrick
    Administrator born in July 1973
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual
    Officer
    1996-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (3 offsprings)
    Officer
    2002-07-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 4
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    1995-05-23 ~ 1996-12-13
    OF - Director → CIF 0
  • 5
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual
    Officer
    1995-10-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Von Arx, Benno
    Company Director born in January 1966
    Individual
    Officer
    1995-10-06 ~ 1999-12-22
    OF - Director → CIF 0
  • 7
    Capelen, David Paul
    Company Executive born in October 1953
    Individual
    Officer
    1995-10-06 ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Lane, Thomas
    Company Director born in October 1960
    Individual (123 offsprings)
    Officer
    2003-10-20 ~ 2003-12-22
    OF - Director → CIF 0
  • 9
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    1995-05-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Proch, Uwe
    Employee born in January 1944
    Individual
    Officer
    2003-12-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 11
    LONDON SECRETARIES LIMITED
    5 Bourlet Close, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2004-05-26 ~ 2004-10-30
    PE - Secretary → CIF 0
  • 12
    Atlantic Chambers, Romasco Harbour House P O Box 903, Road Town, Tortola, British Virgin Islands
    Corporate (15 offsprings)
    Officer
    2001-03-01 ~ 2002-07-02
    PE - Director → CIF 0
  • 13
    5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-05-26
    PE - Secretary → CIF 0
  • 14
    2 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1995-05-23 ~ 2002-07-02
    PE - Secretary → CIF 0
  • 15
    1st Floor 48 Conduit Street, London
    Active Corporate (3 parents)
    Officer
    2001-03-01 ~ 2002-07-02
    PE - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-05-23 ~ 1995-05-23
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    PE - Nominee Director → 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
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.