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.
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COMPLIANCE EXPERTISE GROUP LLC
COMPLIANCE EXPERTISE GROUP LLC
SRegistered number 5925875
16192 Coastal Hwy, Lewes, Sussex, Delaware, United States, 19958LLC in UNITED STATESCIF 1LLC in UNITED STATES OF AMERICACIF 2COMPLIANCE EXPERTISE GROUP
SRegistered number 5585833 (DELAWARE)16192, Coastal Hwy, Delaware, Lewes, Sussex, United States, 19958LLC in ÉTATS-UNISCIF 3
- 1CAPPRO INTERNATIONAL LLP - 2025-01-2235 Firs Avenue, London, United KingdomActive Corporate (2 parents)Officer
2023-11-01 ~ nowCIF 1 - LLP Designated Member → ME - 235 Firs Avenue, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-04 ~ nowCIF 9 - Right to appoint or remove members → OEOfficer 2025-02-04 ~ nowCIF 2 - LLP Designated Member → ME
- 335 Firs Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-12-20 ~ nowCIF 3 - LLP Member → ME
- 4
Z-SMARTWARE LLP
- nowNEKXON EQUITY INVESTMENT LLP - 2025-03-0635 Firs Avenue, London, United KingdomActive Corporate (3 parents)Officer 2025-03-05 ~ nowCIF 4 - LLP Member → ME
- 1
APOLLO RE UK LTD
- nowGOCLEANCO LTD - 2023-11-104th Floor Rex House - 4-12 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2023-12-12 ~ 2023-12-12CIF 6 - Director → ME - 235 Firs Avenue, London, EnglandDissolved Corporate (1 parent)Person with significant control 2022-08-15 ~ 2022-09-30CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OEPerson with significant control 2022-10-19 ~ 2022-10-31CIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 11 - Right to appoint or remove directors → OE
- 3GLOBS EXPERIENCE CLUB LIMITED - 2025-04-09INTERNATIONAL BEKADE GROUP LIMITED - 2024-06-1535 Firs Avenue, London, EnglandActive Corporate (1 parent)Person with significant control 2024-04-08 ~ 2024-06-12CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4CAPPRO INTERNATIONAL LLP - 2025-01-2235 Firs Avenue, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-11-01 ~ 2023-11-01CIF 8 - Right to appoint or remove members → OE
- 535 Firs Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2023-11-30Person with significant control 2022-10-31 ~ 2023-04-19CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
QEMETIA-GROUP LTD
- nowMEETING WORLDWIDE LTD - 2023-11-27La City Coldbath, Square Farringdon, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-21 ~ 2023-12-21CIF 5 - Director → ME - 76 Thornes Office Park, Monckton Road, Wakefield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Person with significant control 2023-02-03 ~ 2023-02-03CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
