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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 13
  • 1
    Bowall, Andrew William
    Born in March 1968
    Individual (1 offspring)
    Officer
    2000-02-03 ~ 2009-09-08
    OF - Director → CIF 0
  • 2
    Wong, Jonathan Ying Kit
    Born in May 1976
    Individual (28 offsprings)
    Officer
    2017-12-07 ~ 2018-06-14
    OF - Director → CIF 0
    2018-10-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    De Lemos, Sebastian
    Born in June 1987
    Individual (20 offsprings)
    Officer
    2015-03-12 ~ 2017-07-05
    OF - Director → CIF 0
  • 4
    Conyers, Simon Martin
    Born in May 1982
    Individual (30 offsprings)
    Officer
    2017-12-07 ~ 2018-10-09
    OF - Director → CIF 0
  • 5
    Winslow, Richard Anthony
    Born in May 1979
    Individual (33 offsprings)
    Officer
    2017-07-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Shutler, James Leslie
    Director born in February 1977
    Individual (58 offsprings)
    Officer
    2015-10-28 ~ 2017-12-07
    OF - Director → CIF 0
  • 7
    Raybould, Harvey Edward
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2000-08-09 ~ 2015-03-12
    OF - Director → CIF 0
    Raybould, Harvey Edward
    Individual (6 offsprings)
    Officer
    2000-08-09 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 8
    Mackenzie, Patricia Anne
    Born in March 1953
    Individual (1 offspring)
    Officer
    2000-02-03 ~ 2000-07-31
    OF - Director → CIF 0
    Mackenzie, Patricia Anne
    Individual (1 offspring)
    Officer
    2000-02-03 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 9
    Daddario, Nicholas Anthony
    Born in April 1969
    Individual (27 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Lau, Michele
    Born in July 1975
    Individual (26 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 11
    PARAGON INTERNET GROUP LIMITED
    07573953
    5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2000-02-03 ~ 2000-02-03
    OF - Nominee Director → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2000-02-03 ~ 2000-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPILA LIMITED

Period: 2000-02-03 ~ 2022-09-13
Company number: 03918257
Registered name
COMPILA LIMITED - Dissolved
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • COMPILA LIMITED
    Info
    Registered number 03918257
    5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes UB3 1HA
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 and dissolved on 2022-09-13 (22 years 7 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.