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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 26
  • 1
    Abdel-haq, Mohammed Kayed, Dr
    Company Director born in April 1964
    Individual (25 offsprings)
    Officer
    2008-09-30 ~ 2012-07-24
    OF - Director → CIF 0
    Abdel-haq, Mohammed Kayed, Dr
    Ceo
    Individual (25 offsprings)
    Officer
    2008-09-30 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 2
    Weekes, Elaine Carol
    Area Sales Manager
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Herriot, Martin Nicolas
    Compliance Consultant born in September 1967
    Individual (5 offsprings)
    Officer
    2009-08-13 ~ 2013-07-22
    OF - Director → CIF 0
  • 4
    Weekes, Ron Gareth
    Company Director born in November 1968
    Individual (19 offsprings)
    Officer
    2001-12-05 ~ 2009-07-15
    OF - Director → CIF 0
  • 5
    Wynne-james, Oliver Crosland Roden
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ 2014-02-11
    OF - Director → CIF 0
  • 6
    Daines, Maurice
    Compliance born in May 1946
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2008-01-22
    OF - Director → CIF 0
  • 7
    Alessa, Rasheed
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2019-11-13
    OF - Director → CIF 0
  • 8
    Mashensky, Alla Konnikov
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
    Mashensky, Alla Konnikov
    Individual (10 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Sheehan, Mary Bernadette
    Compliance born in February 1957
    Individual (5 offsprings)
    Officer
    2005-04-15 ~ 2005-12-23
    OF - Director → CIF 0
  • 10
    Zubaid, Mahmoud
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2013-11-28
    OF - Director → CIF 0
  • 11
    Al Hajeri, Nayef
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2014-11-18
    OF - Director → CIF 0
  • 12
    Taxitaris, Demetris
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 13
    Samengo-turner, Peter Anthony
    Accountant born in December 1954
    Individual (36 offsprings)
    Officer
    2009-08-13 ~ 2013-03-05
    OF - Director → CIF 0
    Samenco-turner, Peter
    Accountant
    Individual (36 offsprings)
    Officer
    2009-08-13 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 14
    Nunn, Juliet
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2014-01-15
    OF - Secretary → CIF 0
  • 15
    Tawfik, Hayder Seddiq
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2014-03-05 ~ 2015-07-23
    OF - Director → CIF 0
  • 16
    Scott, Paul Anthony
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2021-04-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Petrides, Kyriacos
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 18
    Grainger, Paul Timothy
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 19
    Savage, Naomi
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 20
    Baines, Josine Elizabeth
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2015-03-11 ~ 2020-09-30
    OF - Director → CIF 0
    Baines, Josine
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ 2015-03-11
    OF - Secretary → CIF 0
    Baines, Josine Elizabeth
    Individual (3 offsprings)
    Officer
    2019-04-12 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 21
    Eagle, Richard
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2016-04-28
    OF - Director → CIF 0
  • 22
    Platis, Stylianos, Dr
    Born in October 1973
    Individual (21 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
    Dr Stylianos Platis
    Born in October 1973
    Individual (21 offsprings)
    Person with significant control
    2019-11-21 ~ 2021-04-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    S.PLATIS HOLDINGS LIMITED
    - now
    COMPLYMAP GROUP LIMITED - 2024-09-12 13234925 13947080
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    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
  • 24
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2001-12-04 ~ 2001-12-05
    OF - Nominee Director → CIF 0
  • 25
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-12-04 ~ 2001-12-05
    OF - Nominee Secretary → CIF 0
  • 26
    COMPLYMAP GROUP LTD
    - now 13947080 13234925
    MAP PERSONNEL AND BUSINESS SUPPORT SERVICES LIMITED - 2024-09-12 13947080
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPLYPORT LIMITED

Period: 2001-12-04 ~ now
Company number: 04333584
Registered name
COMPLYPORT LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • COMPLYPORT LIMITED
    Info
    Registered number 04333584
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • COMPLYPORT LIMITED
    S
    Registered number 04333584
    1 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 3
  • 1
    COMPLYCRYPTO DEPOSITORY LIMITED
    - now 13779768
    GENTIUMUK CRYPTO CUSTODIAN LIMITED
    - 2024-05-20 13779768
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    COMPLYPORTAL LIMITED
    13202672
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MAPITEK LIMITED
    13649582
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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