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.
- 1
Lister, Robert Bruce
Born in June 1961Individual (8 offsprings)Officer
2022-04-01 ~ nowOF - Director → CIF 0 - 2GW SECRETARIES LIMITED - 2006-03-10HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
One Eleven, Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (30 parents, 479 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2013-10-02 ~ nowOF - Secretary → CIF 0 - 3BRABCO 420 LIMITED - 2005-01-11Kent House 14-17, Market Place, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2013-10-02 ~ nowOF - Director → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Bullock, David Richard
Director born in June 1960Individual (3 offsprings)Officer 2013-10-02 ~ 2022-03-31OF - Director → CIF 0
COMPENDIUM DIRECTOR LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 08715608
COMPENDIUM DIRECTOR LIMITED
InfoOne Eleven, Edmund Street, Birmingham, West Midlands B3 2HJPRIVATE LIMITED COMPANY incorporated on 2013-10-02 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0 COMPENDIUM DIRECTOR LIMITED
SRegistered number 08715608CIF 1One Eleven, Edmund Street, Birmingham, England, B3 2HJCOMPENDIUM DIRECTOR LIMITED
SRegistered number 08715608CIF 2 CIF 3One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
- 1One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2013-10-21 ~ nowCIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 2One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 2023-08-08 ~ nowCIF 1 - Director → MEPerson with significant control 2023-08-08 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 3C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2013-12-02 ~ nowCIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2013-12-09 ~ nowCIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 5One Eleven, Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)0 GBP2022-07-31Officer 2018-07-19 ~ nowCIF 2 - Director → MEPerson with significant control 2018-07-19 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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