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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
    Jones, Matthew
    Chief Financial Officer born in September 1977
    Individual (14 offsprings)
    Officer
    2013-01-14 ~ 2013-11-18
    OF - Director → CIF 0
    Jones, Matthew
    Individual (14 offsprings)
    Officer
    2013-01-14 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 2
    Mcconnell, Ian
    Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Winfield, Julian Michael
    Chief Financial Officer born in April 1970
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Sardal, Pontus
    Company Director born in October 1967
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Nathoo, Najib Abdul
    Managing Director born in July 1963
    Individual (44 offsprings)
    Officer
    2015-07-01 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    Sales, Christopher
    Company Director born in March 1968
    Individual (30 offsprings)
    Officer
    2012-06-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Duff, Rory John Andrew
    Chief Finance Officer born in June 1978
    Individual (25 offsprings)
    Officer
    2013-07-09 ~ 2015-01-02
    OF - Director → CIF 0
  • 8
    Simmons, Andrew Peter
    Business Development Manager born in March 1976
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ 2013-01-14
    OF - Director → CIF 0
    Simmons, Andrew Peter
    Business Development Director born in March 1976
    Individual (4 offsprings)
    2014-12-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Lambert, Sarah
    Chief Executive Officer born in October 1970
    Individual (7 offsprings)
    Officer
    2012-04-25 ~ 2015-07-01
    OF - Director → CIF 0
    Lambert, Sarah
    Individual (7 offsprings)
    Officer
    2012-06-28 ~ 2013-01-14
    OF - Secretary → CIF 0
    Lambert, Sarah Marie
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 10
    Poutiainen, Annika
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    6, Sturegatan, 114 35 Stockholm, Sweden
    Corporate (10 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    COMPELLO HOLDINGS LIMITED
    - now 08045571
    MKDPE HOLDINGS LIMITED - 2012-07-30
    Quays Reach, Carolina Way, Salford, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPELLO OPERATIONS LIMITED

Period: 2012-06-29 ~ 2019-10-22
Company number: 08045559
Registered names
COMPELLO OPERATIONS LIMITED - Dissolved 04746414
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • COMPELLO OPERATIONS LIMITED
    Info
    GREEN HAIR OPERATIONS LIMITED - 2012-06-29
    Registered number 08045559
    Quays Reach, Carolina Way, Salford M50 2ZY
    PRIVATE LIMITED COMPANY incorporated on 2012-04-25 and dissolved on 2019-10-22 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • COMPELLO OPERATIONS LIMITED
    S
    Registered number 08045559
    Fleming House, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR
    UNITED KINGDOM
    CIF 1
  • COMPELLO OPERATIONS LIMITED
    S
    Registered number 08045559
    Quays Reach, Carolina Way, Salford, England, M50 2ZY
    Limited Company in Companies House (England & Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MKDP LLP
    OC349372
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-14
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2012-06-28 ~ 2016-01-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.