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 4
  • 1
    Schrade, Mark
    Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    2022-10-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schrade, Denise
    Consultant born in October 1969
    Individual (2 offsprings)
    Officer
    2022-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Akinroluyo, Pierre
    Operations Manager born in August 1986
    Individual (2 offsprings)
    Officer
    2022-10-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    40 Main Street S, Hutchinson, Minesota, United States
    Corporate (1 offspring)
    Person with significant control
    2022-10-27 ~ dissolved
    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
Ceased 2
  • 1
    O'toole, James Joseph
    Individual (6 offsprings)
    Officer
    2022-10-23 ~ 2022-10-28
    OF - Secretary → CIF 0
    Mr James Joseph O'toole
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2022-10-23 ~ 2022-10-27
    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
    Sanford, William Patrick James Atkinson
    Company Director born in January 1989
    Individual (11 offsprings)
    Officer
    2022-10-23 ~ 2022-10-28
    OF - Director → CIF 0
    Mr William Patrick James Atkinson Sanford
    Born in January 1989
    Individual (11 offsprings)
    Person with significant control
    2022-10-23 ~ 2022-10-27
    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
parent relation
Company in focus

TOTAL COMPLIANCE SOLUTIONS (EUROPE) LIMITED

Standard Industrial Classification
93199 - Other Sports Activities

Related profiles found in government register
  • TOTAL COMPLIANCE SOLUTIONS (EUROPE) LIMITED
    Info
    Registered number 14436846
    133 Atherton Road, Hindley, Wigan WN2 3EE
    Private Limited Company incorporated on 2022-10-23 and dissolved on 2024-03-26 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • TOTAL COMPLIANCE SOLUTIONS (EUROPE) LIMITED
    S
    Registered number 14436846
    Unit 14-15, Moseley Road, Hallow, Worcester, England, WR2 6NJ
    CIF 1
  • TOTAL COMPLIANCE SOLUTIONS (EUROPE) LIMITED
    S
    Registered number 14436846
    Unit 14-15, Moseley Road, Hallow, Worcester, England, WR2 6NJ
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton
    In Administration Corporate (3 parents)
    Officer
    2022-10-27 ~ 2024-03-26
    CIF 1 - Director → ME
    Person with significant control
    2022-10-27 ~ 2023-01-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.