logo
explain how to read the page

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
    Meienberg, Max
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    1995-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual (41 offsprings)
    Officer
    1995-10-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Schuler, Irene Magdalena
    Born in June 1983
    Individual (1 offspring)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (304 offsprings)
    Officer
    1995-05-23 ~ 1996-12-13
    OF - Director → CIF 0
  • 5
    Proch, Uwe
    Employee born in January 1944
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 6
    Hirst, Stephen Andrew Meyrick
    Administrator born in July 1973
    Individual (97 offsprings)
    Officer
    1998-07-31 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual (58 offsprings)
    Officer
    1996-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Lane, Thomas
    Company Director born in October 1960
    Individual (308 offsprings)
    Officer
    2003-10-20 ~ 2003-12-22
    OF - Director → CIF 0
  • 9
    Capelen, David Paul
    Company Executive born in October 1953
    Individual (40 offsprings)
    Officer
    1995-10-06 ~ 1996-07-01
    OF - Director → CIF 0
  • 10
    Denton, Mark William
    Manager born in March 1961
    Individual (111 offsprings)
    Officer
    1995-05-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 11
    Von Arx, Benno
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 1999-12-22
    OF - Director → CIF 0
  • 12
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (55 offsprings)
    Officer
    2002-07-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 13
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 382 offsprings)
    Officer
    2004-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    SCEPTRE CONSULTANTS LIMITED
    01780675
    2 Babmaes Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1995-05-23 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Nominee Secretary → CIF 0
  • 16
    KALLOW LIMITED
    04074160
    1st Floor 48 Conduit Street, London
    Active Corporate (23 parents, 29 offsprings)
    Officer
    2001-03-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 17
    LONDON SECRETARIES LIMITED 03295777
    5 Bourlet Close, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2004-05-26 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 18
    HEATHBROOKE DIRECTORS LIMITED
    Atlantic Chambers, Romasco Harbour House P O Box 903, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2001-03-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 19
    5th Floor, 86 Jermyn Street, London
    Corporate (85 offsprings)
    Officer
    2002-07-02 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Nominee Director → 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.