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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
    Lambert, Sarah
    Chief Executive Officer born in October 1970
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Lambert, Sarah
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, James Roy
    Company Director born in February 1958
    Individual (74 offsprings)
    Officer
    2003-06-06 ~ 2012-06-28
    OF - Director → CIF 0
  • 3
    Gathani, Tin
    Chief Operating Officer born in June 1966
    Individual (6 offsprings)
    Officer
    2004-06-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Taylor, Iain Daniel
    Management Consultant born in December 1946
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Bloom, David Graham
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2003-05-08 ~ 2009-01-28
    OF - Director → CIF 0
    Bloom, David Graham
    Director
    Individual (7 offsprings)
    Officer
    2003-05-08 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 6
    Mcdougall, Richard James
    Fund Manager born in January 1980
    Individual (57 offsprings)
    Officer
    2007-09-04 ~ 2009-01-28
    OF - Director → CIF 0
  • 7
    Weatherby, Roger Nicholas
    Director born in August 1962
    Individual (33 offsprings)
    Officer
    2003-05-08 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Allan, Craig Mcleod
    Ceo born in October 1974
    Individual (5 offsprings)
    Officer
    2009-01-28 ~ 2011-11-01
    OF - Director → CIF 0
    Allan, Craig Mcleod
    Ceo
    Individual (5 offsprings)
    Officer
    2009-01-28 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 9
    Albinson, Steven Joseph
    Director born in April 1952
    Individual (14 offsprings)
    Officer
    2003-05-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Griffiths, Emrys John
    Director born in October 1955
    Individual (24 offsprings)
    Officer
    2005-02-28 ~ 2006-10-27
    OF - Director → CIF 0
  • 11
    Sales, Christopher Michael
    Investment Manager born in March 1968
    Individual (30 offsprings)
    Officer
    2003-06-06 ~ 2010-01-05
    OF - Director → CIF 0
  • 12
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2003-04-28 ~ 2003-05-08
    OF - Director → CIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2003-04-28 ~ 2003-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPELLO FINANCE LIMITED

Period: 2011-11-10 ~ 2016-05-09
Company number: 04746415
Registered names
COMPELLO FINANCE LIMITED - Dissolved
PINCO 1938 LIMITED - 2003-05-08 04725148... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • COMPELLO FINANCE LIMITED
    Info
    TRADEPRO FINANCE LIMITED - 2011-11-10
    CAMEL FINANCE LIMITED - 2011-11-10
    PINCO 1938 LIMITED - 2011-11-10
    Registered number 04746415
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 and dissolved on 2016-05-09 (13 years). 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 March 2026 and licensed under the Open Government Licence v3.0.