Parental companies, filial companies, and officers of COMPATEL LIMITED

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 6

1
Heath, Annette Helen
Trust Manager born in June 1965
Individual (24 offsprings)
Officer
2012-06-25 ~ now
OF - Director → CIF 0
2
Prince, Helen Anne
Manager born in June 1966
Individual (11 offsprings)
Officer
2023-09-26 ~ now
OF - Director → CIF 0
3
Soldin, Mijo
Company Director born in May 1973
Individual (2 offsprings)
Officer
2021-11-10 ~ now
OF - Director → CIF 0
4
Fellowes, Jade Abigail
Associate Director born in April 1985
Individual (10 offsprings)
Officer
2023-09-26 ~ now
OF - Director → CIF 0
5
LONDON SECRETARIES LIMITED
5th Floor, 86 Jermyn Street, London, England
Active Corporate (4 parents, 179 offsprings)
Officer
2010-12-01 ~ now
OF - Secretary → CIF 0
6
INFOBIP LIMITED
5th Floor, 86 Jermyn Street, London, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
Mr Silvio Kutic
Born in December 1977
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Hawes, William Robert
Director born in January 1945
Individual (137 offsprings)
Officer
2012-09-03 ~ 2023-09-26
OF - Director → CIF 0
3
Orton, Richard
Company Administrator born in August 1972
Individual (25 offsprings)
Officer
2021-09-13 ~ 2023-09-26
OF - Director → CIF 0
4
Akbari, Tina-marie
Born in December 1955
Individual (8 offsprings)
Officer
2010-12-01 ~ 2010-12-01
OF - Director → CIF 0
5
Mr Izabel Jelenic
Born in September 1978
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Whitehead, Stephen Paul
Fiduciary Manager born in February 1962
Individual (1 offspring)
Officer
2011-12-16 ~ 2012-09-03
OF - Director → CIF 0
7
Lane, Thomas
Director born in October 1960
Individual (123 offsprings)
Officer
2010-12-01 ~ 2012-09-03
OF - Director → CIF 0
8
TADCO DIRECTORS LIMITED
6th, Floor, 94-96 Wigmore Street, London, United Kingdom
Dissolved Corporate (1 parent, 13 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-12-01 ~ 2010-12-01
PE - Director → CIF 0
9
ANNAN LIMITED
Sixth Floor, 94 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2010-12-01 ~ 2011-12-16
PE - Director → CIF 0
10
TADCO SECRETARIAL SERVICES LIMITED
TADCO SECRETARIAL SERVICES LTD
6th, Floor, 94-96 Wigmore Street, London, United Kingdom
Dissolved Corporate (1 parent, 22 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
230,278 GBP2023-12-31
Officer
2010-12-01 ~ 2010-12-01
PE - Secretary → CIF 0

Company in focus

COMPATEL LIMITED

Standard Industrial Classification

61200 - Wireless Telecommunications Activities

COMPATEL LIMITED
Info
Registered number 07456831
Suite 121 Viglen House, Alperton Lane, London HA0 1HD
Private Limited Company incorporated on 2010-12-01 (14 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.