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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 22
  • 1
    Giansante, Christopher Andrew
    Born in March 1986
    Individual (17 offsprings)
    Officer
    2016-09-27 ~ 2020-05-04
    OF - Director → CIF 0
  • 2
    Killin, Ed
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2016-09-27 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Newbert, Warren Karl
    Born in January 1974
    Individual (23 offsprings)
    Officer
    2011-04-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Johnson, David
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2012-05-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 5
    Dinsmore, Denis
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2016-09-27 ~ 2017-06-06
    OF - Director → CIF 0
  • 6
    Murphy, Helen
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2018-11-12 ~ 2023-01-25
    OF - Director → CIF 0
  • 7
    O'sullivan, John Vincent Peter
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2008-04-04 ~ 2010-10-20
    OF - Director → CIF 0
    2010-10-20 ~ 2014-05-30
    OF - Director → CIF 0
    O'sullivan, John Vincent Peter
    Individual (18 offsprings)
    Officer
    2008-04-04 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 8
    Rowland, Mark Timothy James
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 9
    Ott, Robert John
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2016-09-26 ~ 2018-11-12
    OF - Director → CIF 0
  • 10
    Murphy, Susan
    Born in September 1981
    Individual (19 offsprings)
    Officer
    2015-11-30 ~ 2016-10-12
    OF - Director → CIF 0
  • 11
    Pedecine, Alfred C.
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2020-05-04 ~ 2023-01-25
    OF - Director → CIF 0
  • 12
    Cuttler, Brian
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2014-05-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 13
    Burt, Debra
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ 2010-10-20
    OF - Director → CIF 0
  • 14
    Green, Richard John
    Born in January 1957
    Individual (44 offsprings)
    Officer
    2010-10-20 ~ 2012-11-08
    OF - Director → CIF 0
  • 15
    Klein, Jason Hadley
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 16
    Fazzari, Richard Salvatore
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 17
    HORIZON CAPITAL LLP
    - now
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22 OC320937 OC424119... (more)
    1st Floor, Brettenham House, 2-19 Lancaster Place, London, England
    Active Corporate (29 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 18
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
    - 2016-04-06 01283683
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22 01283683
    6, Agar Street, London, England
    Active Corporate (21 parents, 602 offsprings)
    Officer
    2012-07-09 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 19
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2016-10-04 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 20
    RED LION DIRECTORS LIMITED
    - now 05259462
    RED LION 39 LIMITED - 2004-12-08
    C/o Whittington House, Alfred Place, London
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2007-08-29 ~ 2008-04-04
    OF - Director → CIF 0
  • 21
    RED LION SECRETARIES LIMITED
    - now 05163215
    RED LION 38 LIMITED - 2004-12-09
    C/o Whittington House, Alfred Place, London
    Dissolved Corporate (7 parents, 37 offsprings)
    Officer
    2007-08-29 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 22
    COMPACT MEDIA GROUP LIMITED
    - now 07389270 07219303
    COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
    DE FACTO 1798 LIMITED - 2010-10-14
    120, New Cavendish Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

COMPACT CAPITAL LIMITED

Period: 2008-04-16 ~ now
Company number: 06355260
Registered names
COMPACT CAPITAL LIMITED - now
RED LION 91 LIMITED - 2008-04-16 06066270... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COMPACT CAPITAL LIMITED
    Info
    RED LION 91 LIMITED - 2008-04-16
    Registered number 06355260
    Soho Works White City 2 Television Centre, 101 Wood Lane, London W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 2007-08-29 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.