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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 12
  • 1
    Thomas, Brendan John Eastaway
    Operations Director born in November 1979
    Individual (17 offsprings)
    Officer
    2012-01-10 ~ 2012-06-12
    OF - Director → CIF 0
  • 2
    Sykes, Paul David
    Managing Director born in October 1977
    Individual (24 offsprings)
    Officer
    2016-01-18 ~ 2017-03-22
    OF - Director → CIF 0
  • 3
    Boyle, Paul Anthony
    Born in August 1953
    Individual (19 offsprings)
    Officer
    2009-07-22 ~ 2014-07-08
    OF - Director → CIF 0
    Boyle, Paul Anthony
    Individual (19 offsprings)
    Officer
    2009-07-22 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 4
    Boyle, James Alexander
    Llpmember born in March 1982
    Individual (16 offsprings)
    Officer
    2012-01-10 ~ 2012-06-12
    OF - Director → CIF 0
  • 5
    Macleod, Alastair Douglas Gordon
    Director born in July 1966
    Individual (29 offsprings)
    Officer
    2014-07-08 ~ 2016-05-16
    OF - Director → CIF 0
  • 6
    Giger, Renato Carlo
    Cfo born in June 1960
    Individual (27 offsprings)
    Officer
    2014-07-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Brady, Jason Michael
    Senior Vp General Counsel And Secretary born in November 1968
    Individual (23 offsprings)
    Officer
    2014-07-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2009-06-06 ~ 2009-07-22
    OF - Director → CIF 0
  • 9
    Overtoom, Franciscus Johanes Carolus
    Regional Finance Officer born in May 1966
    Individual (45 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 10
    Boyle, Moira Elizabeth
    Director born in March 1954
    Individual (12 offsprings)
    Officer
    2009-07-22 ~ 2010-04-21
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2009-06-06 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 12
    VALEXA TECHNOLOGIES LIMITED
    - now 09003340
    OVAL (2278) LIMITED - 2014-04-23
    The Forum, Forum, Station Road, Theale, Reading, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHOX COMPLIANCE LIMITED

Period: 2009-08-06 ~ 2018-01-02
Company number: 06926310
Registered names
CHOX COMPLIANCE LIMITED - Dissolved
LEAPMANOR LIMITED - 2009-08-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHOX COMPLIANCE LIMITED
    Info
    LEAPMANOR LIMITED - 2009-08-06
    Registered number 06926310
    The Forum Station Road, Theale, Reading RG7 4RA
    PRIVATE LIMITED COMPANY incorporated on 2009-06-06 and dissolved on 2018-01-02 (8 years 6 months). 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.