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 1
  • Emenike, Justine Anayo
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2023-07-14 ~ dissolved
    OF - Director → CIF 0
    Mr Justine Anayo Emenike
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    2023-07-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Rhoad, Harinder Singh
    Judicial Liason Officer born in August 1969
    Individual (21 offsprings)
    Officer
    2022-09-05 ~ 2023-07-05
    OF - Director → CIF 0
  • 2
    Morgan, Karl David
    Manager born in November 1965
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Karl David Morgan
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2019-06-25 ~ 2019-09-09
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nakamoto, Satoshi
    Media Manager born in December 1986
    Individual (4 offsprings)
    Officer
    2019-01-25 ~ 2019-05-22
    OF - Director → CIF 0
    Nakamoto, Satoshi
    Consultant born in December 1986
    Individual (4 offsprings)
    2019-09-09 ~ 2019-12-06
    OF - Director → CIF 0
    Iamnoto, Satoshi Nakamoto
    Director born in December 1986
    Individual (4 offsprings)
    Officer
    2020-01-10 ~ 2023-07-14
    OF - Director → CIF 0
    Mr Satoshi Nakamoto
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    2019-09-09 ~ 2019-12-06
    PE - Has significant influence or controlCIF 0
    Mr Satoshi Nakamoto Iamnoto
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    2020-01-10 ~ 2023-07-14
    PE - Has significant influence or controlCIF 0
  • 4
    Everitt, Steven
    Builder born in January 1982
    Individual
    Officer
    2018-09-17 ~ 2019-06-25
    OF - Director → CIF 0
    2019-07-15 ~ 2020-01-10
    OF - Director → CIF 0
    Mr Steven Everitt
    Born in January 1982
    Individual
    Person with significant control
    2018-06-01 ~ 2019-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    2019-12-06 ~ 2020-01-10
    PE - Has significant influence or controlCIF 0
  • 5
    Mccoy, Jay Winston, Jay Mccoy
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2017-07-24 ~ 2018-09-17
    OF - Director → CIF 0
    Jay Mccoy Jay Winston Mccoy
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2017-07-24 ~ 2018-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMPLIANCE IN ACTION SERVICES LIMITED

Previous name
COMPOUNDING ACTION LIMITED - 2020-02-14
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
Brief company account
Fixed Assets
6,564 GBP2022-07-31
6,564 GBP2021-07-31
Total Assets Less Current Liabilities
6,564 GBP2022-07-31
6,564 GBP2021-07-31
Creditors
Amounts falling due after one year
-17,931 GBP2022-07-31
-17,931 GBP2021-07-31
Net Assets/Liabilities
-11,367 GBP2022-07-31
-11,367 GBP2021-07-31
Equity
-11,367 GBP2022-07-31
-11,367 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31

  • COMPLIANCE IN ACTION SERVICES LIMITED
    Info
    COMPOUNDING ACTION LIMITED - 2020-02-14
    Registered number 10879744
    26 Stratton Street, Wolverhampton WV10 9AJ
    Private Limited Company incorporated on 2017-07-24 and dissolved on 2023-11-07 (6 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.