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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 4
  • 1
    Roden, Neil
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2020-08-01
    OF - Director → CIF 0
    Roden, Neil
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2020-08-01
    OF - Secretary → CIF 0
    Neil Roden
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2019-06-07 ~ 2020-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wharton, Geoffrey
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2020-08-23
    OF - Director → CIF 0
    Geoffrey Wharton
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2019-06-07 ~ 2020-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lyons, Michael
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Michael Lyons
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2019-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2021-02-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSET COMPLIANCE UK LTD

Period: 2019-06-07 ~ 2022-02-15
Company number: 12038020
Registered name
ASSET COMPLIANCE UK LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ASSET COMPLIANCE UK LTD
    Info
    Registered number 12038020
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-07 and dissolved on 2022-02-15 (2 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.