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 1
  • Bibi, Jonathan
    Entrepreneur born in July 1984
    Individual (20 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Bibi
    Born in July 1984
    Individual (20 offsprings)
    Person with significant control
    2022-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Sherbaf-zadeh, Farid
    Director born in June 1975
    Individual (9 offsprings)
    Officer
    2010-08-27 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Sherbaf-zadeh, Samaneh
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2013-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANY COMPLIANCE SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 EUR2023-12-31
1 EUR2022-12-31
Net Assets/Liabilities
1 EUR2023-12-31
1 EUR2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 EUR2023-12-31
1 EUR2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 78
  • 1
    The 606 Centre, 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 64 - Secretary → ME
  • 2
    5a Cuthbert Street, The 606 Centre, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ dissolved
    CIF 42 - Secretary → ME
  • 3
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    54-58 Tanner Street, The Brandenburg Suite-tanner Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2018-07-12 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    CIF 72 - Secretary → ME
  • 6
    1 Maple Road, Bramhall, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,500 EUR2023-12-24
    Officer
    2010-08-28 ~ now
    CIF 41 - Secretary → ME
  • 7
    The 606 Centre 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ dissolved
    CIF 61 - Secretary → ME
  • 8
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 9
    Suite 1 Lower Ground Floor, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2019-12-31
    Officer
    2016-01-14 ~ dissolved
    CIF 33 - Secretary → ME
  • 10
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-10 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 12
    The 606 Centre 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    CIF 54 - Secretary → ME
  • 13
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    CIF 11 - Secretary → ME
  • 14
    The 606 Centre 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ dissolved
    CIF 60 - Secretary → ME
  • 15
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-13 ~ dissolved
    CIF 86 - Secretary → ME
  • 16
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ dissolved
    CIF 45 - Secretary → ME
  • 17
    The 606 Centre 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    CIF 59 - Secretary → ME
  • 18
    Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-27 ~ dissolved
    CIF 19 - Secretary → ME
  • 19
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-11 ~ dissolved
    CIF 14 - Secretary → ME
  • 20
    Suite 1, Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 EUR2017-12-31
    Officer
    2013-12-11 ~ dissolved
    CIF 65 - Secretary → ME
  • 21
    CASH & GO LIMITED - 2012-10-12
    The 606 Centre, 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 22
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2017-12-31
    Officer
    2017-08-29 ~ dissolved
    CIF 82 - Secretary → ME
  • 23
    The 606 Centre 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-06 ~ dissolved
    CIF 56 - Secretary → ME
  • 24
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ dissolved
    CIF 81 - Secretary → ME
  • 25
    The 606 Centre 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ dissolved
    CIF 52 - Secretary → ME
  • 26
    Suite 1 Lower Ground Floor, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2018-12-31
    Officer
    2018-06-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 27
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    CIF 70 - Secretary → ME
  • 28
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2019-12-31
    Officer
    2019-12-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 29
    Suite 1, Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2020-12-31
    Officer
    2011-04-05 ~ dissolved
    CIF 39 - Secretary → ME
  • 30
    The 606 Centre, Regent House 24/25 Nutford Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    CIF 1 - Secretary → ME
  • 31
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    2011-08-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 32
    Suite 1 Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 33
    Suite 1 Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    CIF 75 - Secretary → ME
  • 34
    The 606 Centre, Regent House 24/25 Nutford Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    CIF 25 - Secretary → ME
  • 35
    COMPEX 24 LTD. - 2016-08-18
    COMPEX 24 (GERMANY) LIMITED - 2012-05-10
    196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 44 - Secretary → ME
  • 36
    The 606 Centre, Regent House 24/25 Nutford Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 37
    SECUNDIO LIMITED - 2011-01-28
    Suite 1, Lower Ground Floor, George Yard, London, United Kingdom
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    54,281 GBP2019-12-31
    Officer
    2012-07-23 ~ now
    CIF 36 - Secretary → ME
  • 38
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2018-10-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 39
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    CIF 83 - Secretary → ME
  • 40
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2019-11-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 41
    The 606 Centre, 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 42
    GESUNDHEITSPRAXIS SUED LTD - 2015-04-28
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 43
    The 606 Centre, 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    CIF 69 - Secretary → ME
  • 44
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-29 ~ dissolved
    CIF 12 - Secretary → ME
  • 45
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    CIF 80 - Secretary → ME
  • 46
    The 606 Centre 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ dissolved
    CIF 51 - Secretary → ME
  • 47
    ARTATEL LTD. - 2015-04-01
    Suite 1 Lower Ground Floor, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,915 GBP2019-12-31
    Officer
    2014-05-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 48
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    CIF 66 - Secretary → ME
  • 49
    The 606 Centre 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-22 ~ dissolved
    CIF 49 - Secretary → ME
  • 50
    AKTURIA LTD. - 2015-07-21
    The 606 Centre 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    CIF 58 - Secretary → ME
  • 51
    The 606 Centre, 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ dissolved
    CIF 68 - Secretary → ME
  • 52
    The 606 Centre, 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    CIF 26 - Secretary → ME
  • 53
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    CIF 84 - Secretary → ME
  • 54
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2021-12-31
    Officer
    2019-03-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 55
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    CIF 79 - Secretary → ME
  • 56
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 57
    The 606 Centre, 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    CIF 23 - Secretary → ME
  • 58
    The 606 Centre 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    CIF 55 - Secretary → ME
  • 59
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2019-12-31
    Officer
    2010-09-08 ~ dissolved
    CIF 40 - Secretary → ME
  • 60
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-17 ~ dissolved
    CIF 77 - Secretary → ME
  • 61
    The 606 Centre, 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    CIF 71 - Secretary → ME
  • 62
    196 High Road, Wood Green, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    CIF 85 - Secretary → ME
  • 63
    4385, 08518201: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    CIF 35 - Secretary → ME
  • 64
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    CIF 73 - Secretary → ME
  • 65
    The 606 Centre, 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 66
    The 606 Centre 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    CIF 50 - Secretary → ME
  • 67
    The 606 Centre, 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    CIF 63 - Secretary → ME
  • 68
    The 606 Centre 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-22 ~ dissolved
    CIF 48 - Secretary → ME
  • 69
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    CIF 78 - Secretary → ME
  • 70
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    CIF 17 - Secretary → ME
  • 71
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,500 EUR2018-12-31
    Officer
    2016-10-26 ~ dissolved
    CIF 32 - Secretary → ME
  • 72
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2011-04-05 ~ now
    CIF 38 - Secretary → ME
  • 73
    MEDICARE DIRECT LTD. - 2015-02-18
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-17 ~ dissolved
    CIF 30 - Secretary → ME
  • 74
    The 606 Centre, 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 43 - Secretary → ME
  • 75
    PRIMENDO LIMITED - 2018-02-14
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 76
    The 606 Centre 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 77
    ASCENCIO LIMITED - 2011-01-12
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    CIF 47 - Secretary → ME
  • 78
    The 606 Centre, 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ dissolved
    CIF 24 - Secretary → ME
Ceased 11
  • 1
    Suite 1, Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    2015-02-25 ~ 2016-12-07
    CIF 53 - Secretary → ME
  • 2
    International House, 61 Mosley Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    168,176 GBP2017-12-31
    Officer
    2011-09-15 ~ 2018-06-04
    CIF 74 - Secretary → ME
  • 3
    Suite 1, Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2020-12-31
    Officer
    2006-11-08 ~ 2011-04-05
    CIF 88 - Secretary → ME
  • 4
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-22 ~ 2014-11-21
    CIF 62 - Secretary → ME
  • 5
    4385, 08756185: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,099 GBP2018-12-31
    Officer
    2013-10-31 ~ 2019-02-18
    CIF 67 - Secretary → ME
  • 6
    69 Great Hampton Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 EUR2017-12-31
    Officer
    2011-01-31 ~ 2017-05-04
    CIF 76 - Secretary → ME
  • 7
    The 606 Centre, 5a Cuthbert Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-27 ~ 2014-02-01
    CIF 22 - Secretary → ME
  • 8
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2019-12-31
    Officer
    2004-07-14 ~ 2010-09-08
    CIF 89 - Secretary → ME
  • 9
    Company Consultant Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ 2016-06-25
    CIF 57 - Secretary → ME
  • 10
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2006-10-26 ~ 2010-11-01
    CIF 87 - Secretary → ME
  • 11
    WENCORE MEDIA LIMITED - 2013-10-28
    88-90 Hatton Garden, Suite 36, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-29 ~ 2013-12-30
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.