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 3
  • 1
    Spoor, Jurgen Pieter Christiaan
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
    Mr Jurgen Pieter Christiaan Spoor
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2023-01-27 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    TURBO CONSTRUCTION CO. LIMITED - 1988-10-20
    3, Beachcliff, The Esplanade, Penarth, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -9,080 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    38, Alex Roosdorpstraat, Deventer, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 4
  • 1
    Kastanje, Max Wilhelminus Albertinus
    Company Director born in August 1997
    Individual (17 offsprings)
    Officer
    2022-05-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    De Jong, Dominique Jonna
    Company Director born in November 1996
    Individual (15 offsprings)
    Officer
    2022-05-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Hayward Medway, Leone Elizabeth
    Company Director born in December 1985
    Individual
    Officer
    2022-05-11 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    5, Dashwood Lang Road, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -74,097 GBP2020-12-31
    Person with significant control
    2022-05-11 ~ 2023-01-27
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

COMPASS HOUSE INVESTMENT LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • COMPASS HOUSE INVESTMENT LTD.
    Info
    Registered number 14100615
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE
    Private Limited Company incorporated on 2022-05-11 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.