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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 10
  • 1
    Van, Thanh-tuyen
    Business Analyst born in June 1983
    Individual (5 offsprings)
    Officer
    2015-06-20 ~ 2021-03-19
    OF - Director → CIF 0
    Miss Thanh-tuyen Van
    Born in June 1983
    Individual (5 offsprings)
    Person with significant control
    2016-08-06 ~ 2021-03-18
    PE - Has significant influence or controlCIF 0
  • 2
    Parekh, Nima
    Individual (3 offsprings)
    Officer
    2015-12-11 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 3
    Sharma, Aneesh
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 4
    Lindsay, Veronica
    Managing Consultant born in November 1988
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ 2022-05-26
    OF - Director → CIF 0
  • 5
    Chohan, Shushil Kumar
    Chartered Accountant born in September 1967
    Individual (23 offsprings)
    Officer
    2015-06-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Chan, Wendy Joan Ho Yan
    Director born in November 1981
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2021-01-04
    OF - Director → CIF 0
  • 7
    Rawlley, Rashmi
    Individual (1 offspring)
    Officer
    2015-06-20 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 8
    Wallace-dunlop, James Stuart
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Mr James Stuart Wallace-dunlop
    Born in December 1968
    Individual (17 offsprings)
    Person with significant control
    2022-05-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Fasge, Arjun
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2021-03-18 ~ 2022-05-26
    OF - Director → CIF 0
  • 10
    Gashi, Vildane
    Qa & Regulatory Process Consultant born in October 1976
    Individual (7 offsprings)
    Officer
    2015-06-20 ~ 2022-05-26
    OF - Director → CIF 0
    Ms Vildane Gashi
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

COMMERCIAL COMPLIANCE SOLUTIONS LTD

Period: 2015-06-20 ~ now
Company number: 09649366
Registered name
COMMERCIAL COMPLIANCE SOLUTIONS LTD - now 10135637
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
414,703 GBP2024-02-26
414,703 GBP2023-02-26
Current Assets
115,894 GBP2024-02-26
115,960 GBP2023-02-26
Creditors
Amounts falling due within one year
-25,500 GBP2024-02-26
-25,694 GBP2023-02-26
Net Current Assets/Liabilities
90,394 GBP2024-02-26
90,266 GBP2023-02-26
Total Assets Less Current Liabilities
505,097 GBP2024-02-26
504,969 GBP2023-02-26
Creditors
Amounts falling due after one year
-479,130 GBP2024-02-26
-478,579 GBP2023-02-26
Net Assets/Liabilities
24,450 GBP2024-02-26
24,873 GBP2023-02-26
Equity
24,450 GBP2024-02-26
24,873 GBP2023-02-26
Average Number of Employees
02023-02-27 ~ 2024-02-26
22022-02-27 ~ 2023-02-26

Related profiles found in government register
  • COMMERCIAL COMPLIANCE SOLUTIONS LTD
    Info
    Registered number 09649366
    140 Upper Richmond Road West, London SW14 8DS
    PRIVATE LIMITED COMPANY incorporated on 2015-06-20 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • COMMERCIAL COMPLIANCE SOLUTIONS LTD
    S
    Registered number 9649366
    G6 Shepherds Building, Dynamic Futures Llp, G6 Shepherds Building, Rockley Road, London, United Kingdom, W14 0DA
    CIF 1
  • COMMERCIAL COMPLIANCE SOLUTIONS LTD
    S
    Registered number 09649366
    G6 Shepherds Building, Rockley Road, London, England, W14 0DA
    CIF 2
  • COMMERCIAL COMPLIANCE SOLUTIONS LTD
    S
    Registered number missing
    G6 Shepherds Building, Rockley Road, London, England, W14 0DA
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMPLIANCE SOLUTIONS VG LTD
    12572117 12551691
    31 Agincourt Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-04-24 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    SIRACUSA STRATEGIC GP LTD.
    09296781
    140 Upper Richmond Road West, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    VESUVIO CONSULTING LIMITED
    - now 09303065
    ETNA FINANCIAL CONSULTING LIMITED - 2014-11-13
    140 Upper Richmond Road West, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-31 ~ now
    CIF 2 - Director → ME

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