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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
Active 5
  • 1
    Taxitaris, Demetris
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Grainger, Paul Timothy
    Born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Platis, Stylianos, Dr
    Born in October 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Mashensky, Alla Konnikov
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
    Mashensky, Alla Konnikov
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Secretary → CIF 0
  • 5
    MAP PERSONNEL AND BUSINESS SUPPORT SERVICES LIMITED - 2024-09-12
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Alessa, Rasheed
    Director born in January 1983
    Individual
    Officer
    icon of calendar 2015-01-20 ~ 2019-11-13
    OF - Director → CIF 0
  • 2
    Tawfik, Hayder Seddiq
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2015-07-23
    OF - Director → CIF 0
  • 3
    Nunn, Juliet
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2014-01-15
    OF - Secretary → CIF 0
  • 4
    Weekes, Ron Gareth
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2009-07-15
    OF - Director → CIF 0
  • 5
    Scott, Paul Anthony
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Herriot, Martin Nicolas
    Compliance Consultant born in September 1967
    Individual
    Officer
    icon of calendar 2009-08-13 ~ 2013-07-22
    OF - Director → CIF 0
  • 7
    Weekes, Elaine Carol
    Area Sales Manager
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Dr Stylianos Platis
    Born in October 1973
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-11-21 ~ 2021-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Savage, Naomi
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 10
    Abdel-haq, Mohammed Kayed, Dr
    Company Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2012-07-24
    OF - Director → CIF 0
    Abdel-haq, Mohammed Kayed, Dr
    Ceo
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 11
    Eagle, Richard
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2014-05-19 ~ 2016-04-28
    OF - Director → CIF 0
  • 12
    Wynne-james, Oliver Crosland Roden
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2014-02-11
    OF - Director → CIF 0
  • 13
    Zubaid, Mahmoud
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2013-11-28
    OF - Director → CIF 0
  • 14
    Petrides, Kyriacos
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 15
    Al Hajeri, Nayef
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2014-11-18
    OF - Director → CIF 0
  • 16
    Baines, Josine Elizabeth
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-11 ~ 2020-09-30
    OF - Director → CIF 0
    Baines, Josine
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-14 ~ 2015-03-11
    OF - Secretary → CIF 0
    Baines, Josine Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-12 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 17
    Samengo-turner, Peter Anthony
    Accountant born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ 2013-03-05
    OF - Director → CIF 0
    Samenco-turner, Peter
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 18
    Sheehan, Mary Bernadette
    Compliance born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-15 ~ 2005-12-23
    OF - Director → CIF 0
  • 19
    Daines, Maurice
    Compliance born in May 1946
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2008-01-22
    OF - Director → CIF 0
  • 20
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-04 ~ 2001-12-05
    PE - Nominee Director → CIF 0
  • 21
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-12-04 ~ 2001-12-05
    PE - Nominee Secretary → CIF 0
  • 22
    COMPLYMAP GROUP LIMITED - 2024-09-12
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    10,635,955 GBP2023-12-31
    Person with significant control
    2021-04-27 ~ 2024-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPLYPORT LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • COMPLYPORT LIMITED
    Info
    Registered number 04333584
    icon of address1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • COMPLYPORT LIMITED
    S
    Registered number 04333584
    icon of address1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GENTIUMUK CRYPTO CUSTODIAN LIMITED - 2024-05-20
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    204 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.