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.
- 1
Claassens, Nickie
Individual (9 offsprings)Officer
2017-05-08 ~ dissolvedOF - Secretary → CIF 0 - 2
Fedor, Steven Illes Bradley
Company Director born in May 1963Individual (17 offsprings)Officer 2017-05-08 ~ dissolvedOF - Director → CIF 0 - 3
Mr Graham Roy Corner
Born in January 1963Individual (16 offsprings)Person with significant control 2016-08-15 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
- 1
Jones, Paul Anthony
Director born in November 1964Individual (1 offspring)Officer 1999-06-28 ~ 2017-05-08OF - Director → CIF 0 - 2
Jones, Susan
Director born in November 1969Individual (2 offsprings)Officer 1999-08-25 ~ 2017-05-08OF - Director → CIF 0Jones, Susan
Individual (2 offsprings)Officer 1999-06-28 ~ 2017-05-08OF - Secretary → CIF 0
COMPLIANCE BUSINESS SERVICES LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 03797340
COMPLIANCE BUSINESS SERVICES LIMITED
Info
The Office North Waltham Business Centre, North Waltham, Basingstoke RG25 2DJPRIVATE LIMITED COMPANY incorporated on 1999-06-28 and dissolved on 2020-10-13 (21 years 3 months). The company status is Dissolved.CIF 0 COMPLIANCE BUSINESS SERVICES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Viewpoint, Basing View, Basingstoke, Hampshire, RG21 4RG
- 1The Compliance Group Limited, Worting House Church Lane, Worting, Basingstoke, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2007-03-20 ~ dissolvedCIF 12 - Secretary → ME
- 2Compliance House, The Walled, Garden, C/o The Compliance, Group Ltd, Herriard Park Estate, HerriardDissolved Corporate (2 parents)Officer 2000-12-22 ~ dissolvedCIF 13 - Secretary → ME
- 1TASKER PROPERTIES LIMITED - 2001-05-236 Shirehall Park, Hendon, LondonDissolved Corporate (2 parents)Officer 2000-05-09 ~ 2001-05-31CIF 4 - Director → ME
- 2CORE HUMAN RESOURCES LIMITED - 2017-08-25Worting House Church Lane, Worting, Basingstoke, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2008-08-05 ~ 2017-05-08CIF 10 - Secretary → ME
- 3The Office North Waltham Business Centre, North Waltham, Basingstoke, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Officer 2008-08-05 ~ 2017-05-08CIF 9 - Secretary → ME
- 4The Office North Waltham Business Centre, North Waltham, Basingstoke, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-08-31Officer 2008-08-05 ~ 2017-05-08CIF 8 - Secretary → ME
- 5The Office North Waltham Business Centre, North Waltham, Basingstoke, Hants, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-08-31Officer 2008-08-05 ~ 2017-05-08CIF 7 - Secretary → ME
- 6The Office North Waltham Business Centre, North Waltham, Basingstoke, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-08-31Officer 2008-08-05 ~ 2017-05-08CIF 6 - Secretary → ME
- 7The Office North Waltham Business Centre, North Waltham, Basingstoke, Hants, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-08-31Officer 2008-08-05 ~ 2017-05-08CIF 5 - Secretary → ME
- 8The Office North Waltham Business Centre, North Waltham, Basingstoke, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-08-31Officer 2008-08-05 ~ 2017-05-08CIF 11 - Secretary → ME
- 93 Field Court, Grays Inn, LondonDissolved Corporate (2 parents)Officer 2003-07-29 ~ 2006-02-08CIF 2 - Secretary → ME
- 1022 Village Way, Kirby Cross, Frinton On Sea, EssexActive Corporate (1 parent)Officer 2000-05-16 ~ 2000-05-16CIF 3 - Director → ME
- 1124 Basepoint Business Centre, Rivermead Drive, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2005-01-24 ~ 2005-01-31CIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.