logo
explain how to read the page

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 9
  • 1
    Sumner, Bernard
    Individual (1 offspring)
    Officer
    2021-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Fraser, Douglas Scott
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    Rocksborough-smith, Matthew Douglas
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Ricky Darren
    Director born in November 1983
    Individual (7 offsprings)
    Officer
    2021-03-22 ~ 2021-04-08
    OF - Director → CIF 0
  • 5
    Bevan, Richard Charles
    Director born in September 1969
    Individual (79 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 6
    GLOBAL PLATFORM ADVISORS LIMITED - now
    QORBIS HOLDINGS LIMITED
    - 2024-07-29 11303014
    GLOBAL PLATFORM ADVISORS LIMITED - 2020-05-29
    GLOBAL PLATFORM GROUP LIMITED - 2018-04-18
    85, Great Portland Street, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BUCKINGHAM CORPORATE SERVICES LIMITED
    07391637
    85, Great Portland Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2021-03-22 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 8
    85, Great Portland Street, London, England
    Corporate (1 offspring)
    Officer
    2021-03-22 ~ dissolved
    OF - Director → CIF 0
  • 9
    QORBIS GROUP HOLDINGS LIMITED - now 07517822
    TECHCAP LIMITED
    - 2024-05-13 07517822
    TECHCAP PLC - 2012-02-13
    85, Great Portland Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-10-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALL POINTS OF THE COMPASS LIMITED

Period: 2020-09-15 ~ 2023-01-03
Company number: 12880704
Registered name
ALL POINTS OF THE COMPASS LIMITED - Dissolved
Standard Industrial Classification
59112 - Video Production Activities

  • ALL POINTS OF THE COMPASS LIMITED
    Info
    Registered number 12880704
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2020-09-15 and dissolved on 2023-01-03 (2 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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