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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 1
  • 1
    Hazleton, Tomas Joseph
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
    Mr Tomas Joseph Hazleton
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2020-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RISKCOMPLIANCE ASSOCIATES LIMITED

Period: 2020-11-24 ~ now
Company number: 13041557
Registered name
RISKCOMPLIANCE ASSOCIATES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
267,112 GBP2024-11-30
314,792 GBP2023-11-30
Creditors
Current
-2,097 GBP2024-11-30
-43,422 GBP2023-11-30
Net Current Assets/Liabilities
265,015 GBP2024-11-30
271,370 GBP2023-11-30
Total Assets Less Current Liabilities
265,015 GBP2024-11-30
271,370 GBP2023-11-30
Equity
265,015 GBP2024-11-30
271,370 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • RISKCOMPLIANCE ASSOCIATES LIMITED
    Info
    Registered number 13041557
    9 Irving Street, 4th Floor, London WC2H 7AH
    PRIVATE LIMITED COMPANY incorporated on 2020-11-24 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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