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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 4
  • 1
    Antoniou, Anthony Joakim
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2001-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Antoniou, Rita
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 3
    JSA SECRETARIES LIMITED
    03175895
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 942 offsprings)
    Officer
    2001-03-06 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 4
    JSA NOMINEES LIMITED
    03175431
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (6 parents, 783 offsprings)
    Officer
    2001-03-06 ~ 2001-09-10
    OF - Director → CIF 0
parent relation
Company in focus

INVESTMENT COMPLIANCE UK LIMITED

Period: 2001-03-06 ~ 2012-05-08
Company number: 04172983
Registered name
INVESTMENT COMPLIANCE UK LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • INVESTMENT COMPLIANCE UK LIMITED
    Info
    Registered number 04172983
    8 Fallows Road, Northleach, Cheltenham, Gloucestershire GL54 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-06 and dissolved on 2012-05-08 (11 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.