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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 17
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2012-09-03 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Prince, Helen Anne
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2023-09-26 ~ 2025-11-05
    OF - Director → CIF 0
  • 3
    Akbari, Tina-marie
    Born in December 1955
    Individual (262 offsprings)
    Officer
    2010-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Dafna, Yariv
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Heath, Annette Helen
    Born in June 1965
    Individual (48 offsprings)
    Officer
    2012-06-25 ~ 2025-11-05
    OF - Director → CIF 0
  • 6
    Mr Izabel Jelenic
    Born in September 1978
    Individual (6 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
  • 7
    Orton, Richard
    Company Administrator born in August 1972
    Individual (38 offsprings)
    Officer
    2021-09-13 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    Fellowes, Jade Abigail
    Born in April 1985
    Individual (18 offsprings)
    Officer
    2023-09-26 ~ 2025-11-05
    OF - Director → CIF 0
  • 9
    Lane, Thomas
    Director born in October 1960
    Individual (362 offsprings)
    Officer
    2010-12-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 10
    Soldin, Mijo
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Mr Silvio Kutic
    Born in December 1977
    Individual (7 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 directorsCIF 0
  • 12
    Whitehead, Stephen Paul
    Fiduciary Manager born in February 1962
    Individual (16 offsprings)
    Officer
    2011-12-16 ~ 2012-09-03
    OF - Director → CIF 0
  • 13
    TADCO DIRECTORS LIMITED
    03439937
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    2010-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 14
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 15
    INFOBIP LIMITED
    07085757
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    2010-12-01 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 17
    ANNAN LIMITED
    04082016
    Sixth Floor, 94 Wigmore Street, London, England
    Active Corporate (23 parents, 340 offsprings)
    Officer
    2010-12-01 ~ 2011-12-16
    OF - Director → CIF 0
parent relation
Company in focus

COMPATEL LIMITED

Period: 2010-12-01 ~ now
Company number: 07456831
Registered name
COMPATEL LIMITED - now
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 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 April 2026 and licensed under the Open Government Licence v3.0.