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 5
  • 1
    Stevens, Neil Martin
    Director born in February 1978
    Individual (50 offsprings)
    Officer
    2007-12-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Laing, Janice Louise
    Compliance Professional born in January 1967
    Individual (1 offspring)
    Officer
    2010-08-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Davy, Kenneth Ernest
    Director born in July 1941
    Individual (10 offsprings)
    Officer
    2007-12-10 ~ dissolved
    OF - director → CIF 0
  • 4
    Turvey, Sarah Clare
    Director born in December 1970
    Individual (18 offsprings)
    Officer
    2010-05-31 ~ dissolved
    OF - director → CIF 0
    Turvey, Sarah Clare
    Individual (18 offsprings)
    Officer
    2017-10-20 ~ dissolved
    OF - secretary → CIF 0
  • 5
    SIMPLY BIZ PLC - 2013-08-20
    LUPFAW 102 PLC - 2002-08-29
    The John Smith's Stadium, Stadium Way, Huddersfield, England
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

COMPLIANCE FIRST LIMITED

Previous name
COMPLIANCE FIRST SERVICES LIMITED - 2008-04-14
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • COMPLIANCE FIRST LIMITED
    Info
    COMPLIANCE FIRST SERVICES LIMITED - 2008-04-14
    Registered number SC335070
    First Floor 2000 Academy Business Park, Gower Street, Glasgow G51 1PR
    Private Limited Company incorporated on 2007-12-10 and dissolved on 2019-08-09 (11 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.