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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 3
  • 1
    Ryu, Jennifer
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressArmstrong Avenue 17101, Armstrong Avenue 17101, 92614, Irvine California, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address17101, Armstrong Avenue, Irvine California, California, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Leach, Bob
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 2
    Jones, Michael Stanley
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
    Jones, Michael Stanley
    M Gmnt Consultant
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Mueller, Herbert Michael, Director
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2019-08-14
    OF - Director → CIF 0
  • 4
    Grainger, Paul Timothy
    Management Consultant born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Hindman, Daniel S.
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-04 ~ 2020-10-12
    OF - Director → CIF 0
  • 6
    Metcalfe, Crystal Caprice, Director
    Managing Director born in April 1970
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2022-05-27
    OF - Director → CIF 0
  • 7
    Downes, Paul James
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2011-03-23
    OF - Director → CIF 0
    Downes, Paul James
    Director born in July 1968
    Individual (4 offsprings)
    OF - Director → CIF 0
    Downes, Paul James, Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2011-03-23
    OF - Secretary → CIF 0
    Downes, Paul James
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 8
    Aarts, Frits Alphonsus Jacobus Maria, Director
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2011-10-04
    OF - Director → CIF 0
  • 9
    Duchene, Kate
    Chief Legal Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 10
    Collins, Simon Harrison
    Management Consultant born in May 1963
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2015-02-01
    OF - Director → CIF 0
    Collins, Simon Harrison, Director
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 11
    Dawson, Peter Thomas
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Cherbak, Tony
    Ceo born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2016-10-24
    OF - Director → CIF 0
  • 13
    Campbell, Mark Kenneth
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2019-10-04
    OF - Director → CIF 0
    Campbell, Mark Kenneth, Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 14
    Dixon, Gary
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2008-12-19
    OF - Director → CIF 0
    Dixon, Gary
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 15
    James, Jeremy Peter Clement
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 16
    Gutierrez, Tony
    Management born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 17
    Aarts, Godefridus Alphonsus Jacobus Maria, Mr.
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    WESTCO DIRECTORS LIMITED
    icon of address2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    PE - Director → CIF 0
  • 19
    GOALQUOTE LIMITED - 1994-02-10
    icon of address2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 66 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPLIANCE.CO.UK LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
65,625 GBP2019-05-31
65,625 GBP2018-05-31
Total Assets Less Current Liabilities
65,625 GBP2019-05-31
65,625 GBP2018-05-31
Net Assets/Liabilities
65,625 GBP2019-05-31
65,625 GBP2018-05-31
Equity
65,625 GBP2019-05-31
65,625 GBP2018-05-31

  • COMPLIANCE.CO.UK LIMITED
    Info
    Registered number 05247859
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 and dissolved on 2023-04-11 (18 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.