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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
    Mcconnell, Ian
    Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Sales, Christopher
    Investment Professional born in March 1968
    Individual (30 offsprings)
    Officer
    2012-04-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Poutiainen, Annika
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Jones, Matthew
    Director 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
  • 6
    Simmons, Andrew Peter
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ 2013-01-14
    OF - Director → CIF 0
    Simmons, Andrew Peter
    Business Development Director born in February 1976
    Individual (4 offsprings)
    2014-12-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Sardal, Pontus
    Company Director born in October 1967
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 8
    Lambert, Sarah
    Director born in October 1970
    Individual (7 offsprings)
    Officer
    2012-06-28 ~ 2015-07-01
    OF - Director → CIF 0
    Lambert, Sarah Marie
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 9
    Winfield, Julian Michael
    Chief Financial Officer born in April 1970
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Nathoo, Najib Abdul
    Managing Director born in July 1963
    Individual (44 offsprings)
    Officer
    2015-07-01 ~ 2017-10-05
    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
    HOIST FINANCE UK LIMITED
    08303007
    Quays Reach, Carolina Way, Salford, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPELLO HOLDINGS LIMITED

Previous name
MKDPE HOLDINGS LIMITED - 2012-07-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • COMPELLO HOLDINGS LIMITED
    Info
    MKDPE HOLDINGS LIMITED - 2012-07-30
    Registered number 08045571
    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 HOLDINGS LIMITED
    S
    Registered number 08045571
    Quays Reach, Carolina Way, Salford, England, M50 2ZY
    Limited Company in Companies House (England & Wales), United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPELLO OPERATIONS LIMITED
    - now 08045559 04746414
    GREEN HAIR OPERATIONS LIMITED - 2012-06-29 04746414
    Quays Reach, Carolina Way, Salford, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MKE (UK) LIMITED
    07042157
    Quays Reach, Carolina Way, Salford
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.