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 3
  • 1
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davey, Johann Nathan
    Director born in February 1979
    Individual (20 offsprings)
    Officer
    2021-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    UKGI GROUP LTD
    Number 22, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jenkins, Andrew Charles
    Secretary
    Individual (3 offsprings)
    Officer
    2003-01-07 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 2
    Hughes, Norman John
    Insurance Consultant born in April 1960
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2023-01-20
    OF - Director → CIF 0
    Mr Norman John Hughes
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Allison, David Brian
    Compliance Consultant born in March 1966
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2021-09-01
    OF - Director → CIF 0
    Mr David Brian Allison
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Has significant influence or controlCIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-07 ~ 2003-01-07
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-07 ~ 2003-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPLIANCE MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • COMPLIANCE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04629827
    Number 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS
    Private Limited Company incorporated on 2003-01-07 and dissolved on 2024-12-03 (21 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.