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 2
  • 1
    Davies, John Haydn
    Company Director born in October 1960
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
    Mr John Haydn Davies
    Born in October 1960
    Individual (29 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Francis, Sarah Anne
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Pashley, Martin
    Company Director born in August 1964
    Individual
    Officer
    2018-02-15 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Worsley, Martin
    Individual
    Officer
    2018-07-24 ~ 2021-06-05
    OF - Secretary → CIF 0
  • 3
    Chishti, Susanne
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    2018-02-15 ~ 2021-11-15
    OF - Director → CIF 0
  • 4
    Gil, Alberto
    Individual
    Officer
    2021-06-05 ~ 2022-02-03
    OF - Secretary → CIF 0
  • 5
    Langley, Timothy Edward
    Company Director born in March 1978
    Individual (16 offsprings)
    Officer
    2018-02-15 ~ 2021-12-06
    OF - Director → CIF 0
  • 6
    Jee, Jane Angela
    Barrister born in April 1954
    Individual (1 offspring)
    Officer
    2018-02-15 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Boot, George Robert
    Chartered Accountant born in October 1949
    Individual (30 offsprings)
    Officer
    2017-02-20 ~ 2018-07-24
    OF - Director → CIF 0
    Boot, George Robert
    Individual (30 offsprings)
    Officer
    2017-04-25 ~ 2018-07-24
    OF - Secretary → CIF 0
    2022-02-02 ~ 2023-05-30
    OF - Secretary → CIF 0
    Mr George Robert Boot
    Born in October 1949
    Individual (30 offsprings)
    Person with significant control
    2017-02-20 ~ 2017-06-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KOMPLI HOLDINGS PLC

Previous name
KOMPLI HOLDINGS LIMITED - 2017-04-28
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • KOMPLI HOLDINGS PLC
    Info
    KOMPLI HOLDINGS LIMITED - 2017-04-28
    Registered number 10628634
    Floor 2 10 Wellington Place, Leeds LS1 4AP
    Public Limited Company incorporated on 2017-02-20 (8 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-06
    CIF 0
  • KOMPLI HOLDINGS PLC
    S
    Registered number 10628634
    1, Charterhouse Mews, London, England, EC1M 6BB
    Public Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KOMPLI LIMITED - 2017-01-18
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.