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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 8
  • 1
    Taylor, Rowan Gregory Paxton
    Investor born in June 1967
    Individual (17 offsprings)
    Officer
    2023-10-13 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Rowan Gregory Paxton Taylor
    Born in June 1967
    Individual (17 offsprings)
    Person with significant control
    2023-10-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Drew, Adam Lee
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Robert Lloyd
    Director born in December 1972
    Individual (12 offsprings)
    Officer
    2023-12-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Prodromos, Andrew Nicholas
    Director born in April 1985
    Individual (12 offsprings)
    Officer
    2023-09-27 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    Samuel, Thomas Raj
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    Kostov, Ilia Gueorguiev
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Black, James Carden
    Investor born in April 1989
    Individual (1 offspring)
    Officer
    2023-10-13 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    Bray, John Robert Alaric
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2023-12-21 ~ 2025-12-10
    OF - Director → CIF 0
parent relation
Company in focus

COMPLY365 HOLDINGS (UK) LIMITED

Period: 2025-09-22 ~ now
Company number: 15168196
Registered names
COMPLY365 HOLDINGS (UK) LIMITED - now
290419 LIMITED - 2025-09-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • COMPLY365 HOLDINGS (UK) LIMITED
    Info
    290419 LIMITED - 2025-09-22
    Registered number 15168196
    Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke BS32 4QH
    PRIVATE LIMITED COMPANY incorporated on 2023-09-27 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • COMPLY365 HOLDINGS (UK) LIMITED
    S
    Registered number missing
    1, Bartholomew Lane, London, England, EC2N 2AX
    Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VISTAIR GROUP LIMITED
    - now 09901511
    VIPER TOPCO LIMITED - 2016-04-24
    Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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