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
Active 4
  • 1
    Mccann, William John Patrick
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Davies, John Haydn
    Company Director born in October 1960
    Individual (29 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Sarah Anne
    Compliance Consultant born in February 1964
    Individual (3 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 4
    KOMPLI HOLDINGS LIMITED - 2017-04-28
    1, Charterhouse Mews, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lee, John
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Pashley, Martin
    Chief Commercial Officer born in August 1964
    Individual
    Officer
    2017-06-20 ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Davies, John Haydn
    Company Director born in October 1960
    Individual (29 offsprings)
    Officer
    2016-07-15 ~ 2018-07-24
    OF - Director → CIF 0
  • 4
    Chisti, Susanne
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2021-11-15
    OF - Director → CIF 0
  • 5
    Langley, Tim Edward
    Company Director born in March 1978
    Individual (16 offsprings)
    Officer
    2017-10-24 ~ 2021-12-06
    OF - Director → CIF 0
  • 6
    Jee, Jane Angela
    Lawyer born in April 1954
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2021-11-04
    OF - Director → CIF 0
  • 7
    Boot, George Robert
    Chartered Accountant born in October 1949
    Individual (30 offsprings)
    Officer
    2016-06-23 ~ 2018-07-24
    OF - Director → CIF 0
parent relation
Company in focus

KOMPLI-GLOBAL LIMITED

Previous name
KOMPLI LIMITED - 2017-01-18
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • KOMPLI-GLOBAL LIMITED
    Info
    KOMPLI LIMITED - 2017-01-18
    Registered number 10247723
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York YO30 4XG
    Private Limited Company incorporated on 2016-06-23 (9 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-06
    CIF 0
  • KOMPLI GLOBAL LTD
    S
    Registered number 10247723
    1, Charterhouse Mews, London, England, EC1M 6BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 47 47 Newton St, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2020-06-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.