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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
Active 0
  • Not found in our database.
parent relation
Company in focus

COMP COMPANY DIRECTORS LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • icon of address90-92 Parkway, Regents Park London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-10 ~ dissolved
    CIF 74 - Director → ME
Ceased 74
  • 1
    icon of address12 Ashtead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2003-07-01 ~ 2003-10-28
    CIF 61 - Director → ME
  • 2
    COMP001 MANAGEMENT COMPANY LIMITED - 1998-10-09
    icon of address105 College Place, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -14,125 GBP2024-09-30
    Officer
    icon of calendar 1998-09-22 ~ 1998-10-09
    CIF 48 - Director → ME
  • 3
    icon of address68 Queens Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-09-28
    Officer
    icon of calendar 2002-11-19 ~ 2003-10-31
    CIF 69 - Director → ME
  • 4
    icon of address117 Garden Flat, 117 Greencroft Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    icon of calendar 2004-05-24 ~ 2004-11-24
    CIF 58 - Director → ME
  • 5
    icon of address12 Albert Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2006-03-07 ~ 2006-12-18
    CIF 5 - Director → ME
  • 6
    icon of address87 Salop Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2024-08-31
    Officer
    icon of calendar 2000-08-31 ~ 2002-06-06
    CIF 32 - Director → ME
  • 7
    icon of address13 North Villas, London
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,485 GBP2024-08-31
    Officer
    icon of calendar 2004-08-31 ~ 2004-11-03
    CIF 54 - Director → ME
  • 8
    icon of addressWestbourne Block Management, 9 Spring Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-04-05
    Officer
    icon of calendar 2000-12-29 ~ 2000-12-29
    CIF 26 - Director → ME
  • 9
    icon of address155b Knollys Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,756 GBP2024-06-30
    Officer
    icon of calendar 1999-06-04 ~ 2001-01-20
    CIF 44 - Director → ME
  • 10
    icon of address160 Tressillian Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,426 GBP2023-11-30
    Officer
    icon of calendar 2001-11-19 ~ 2002-03-20
    CIF 20 - Director → ME
  • 11
    icon of address17c Nassington Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-10-31
    Officer
    icon of calendar 2000-10-04 ~ 2000-10-09
    CIF 31 - Director → ME
  • 12
    icon of addressFlat 1 17 Stonor Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2000-02-10 ~ 2000-03-15
    CIF 39 - Director → ME
  • 13
    icon of addressC/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2003-02-11 ~ 2005-01-29
    CIF 65 - Director → ME
  • 14
    icon of address192 Fernhead Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    11,937 GBP2024-03-31
    Officer
    icon of calendar 2002-10-21 ~ 2003-01-18
    CIF 71 - Director → ME
  • 15
    icon of address2 Crowland Terrace, Islington, London
    Active Corporate (3 parents)
    Equity (Company account)
    44,004 GBP2024-07-31
    Officer
    icon of calendar 2004-07-12 ~ 2004-11-10
    CIF 57 - Director → ME
  • 16
    202-231 ELMHURST MANSIONS LIMITED - 2013-05-21
    icon of addressC/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    icon of calendar 2003-02-10 ~ 2003-07-16
    CIF 66 - Director → ME
  • 17
    icon of addressChancery Station House, 31-33 High Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,005 GBP2024-02-29
    Officer
    icon of calendar 2006-02-06 ~ 2006-09-26
    CIF 6 - Director → ME
  • 18
    icon of address97 Chamberlayne Road, Kensal Rise, London
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    icon of calendar 2004-07-20 ~ 2006-05-11
    CIF 56 - Director → ME
  • 19
    icon of address68 Ainsworth Street, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2003-01-07 ~ 2004-05-13
    CIF 73 - Director → ME
  • 20
    icon of address118 Gloucester Place, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,700 GBP2024-02-28
    Officer
    icon of calendar 2004-02-06 ~ 2004-02-27
    CIF 75 - Director → ME
  • 21
    icon of address28 Chalk Hill, Bushey, Watford, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2005-03-11 ~ 2006-11-11
    CIF 10 - Director → ME
  • 22
    icon of address75 Westow Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,134 GBP2024-03-24
    Officer
    icon of calendar 1999-09-30 ~ 1999-11-04
    CIF 43 - Director → ME
  • 23
    icon of address26 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    icon of calendar 2000-05-31 ~ 2001-06-07
    CIF 35 - Director → ME
  • 24
    icon of addressSloan Block Management, 68 Queens Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2002-02-11 ~ 2002-10-08
    CIF 16 - Director → ME
  • 25
    icon of address17 Abingdon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2002-02-11 ~ 2002-10-08
    CIF 17 - Director → ME
  • 26
    icon of address36 The Avenue, Worcester Park, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-29 ~ 2005-10-22
    CIF 1 - Director → ME
  • 27
    icon of addressFlat 1 6 Ainger Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 1998-11-24 ~ 1998-11-24
    CIF 46 - Director → ME
  • 28
    icon of address38 Ferme Park Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,125 GBP2024-10-31
    Officer
    icon of calendar 2002-10-22 ~ 2004-02-27
    CIF 70 - Director → ME
  • 29
    icon of address38b Hackford Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2003-11-28 ~ 2004-11-05
    CIF 60 - Director → ME
  • 30
    icon of address38 Windsor Road, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2002-12-10 ~ 2004-03-09
    CIF 67 - Director → ME
  • 31
    icon of address18 Blakes Green, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2001-11-02 ~ 2007-05-07
    CIF 22 - Director → ME
  • 32
    icon of address42b Hackford Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2000-11-21 ~ 2000-11-21
    CIF 29 - Director → ME
  • 33
    icon of address42 Sherwood Park Road, Sutton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,684 GBP2024-07-31
    Officer
    icon of calendar 2000-07-04 ~ 2000-07-10
    CIF 34 - Director → ME
  • 34
    icon of addressC/o Perseus Property Company Ltd, Pearl Assurance House, 128 Old Christchurch Road, Bournemouth Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2001-02-06 ~ 2001-02-07
    CIF 25 - Director → ME
  • 35
    icon of addressC/o Perseus Property Co Ltd, 128-130 Old Christchurch Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2004-09-20 ~ 2004-11-01
    CIF 53 - Director → ME
  • 36
    icon of address1 Geldeston Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2005-06-23 ~ 2006-11-10
    CIF 9 - Director → ME
  • 37
    icon of address49a Broadhurst Gardens, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2007-08-09 ~ 2007-08-13
    CIF 4 - Director → ME
  • 38
    WORLDSCENE LIMITED - 2004-06-01
    icon of address5 Denning Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2004-08-12
    CIF 14 - Director → ME
  • 39
    icon of address5c Felix Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -92 GBP2024-07-31
    Officer
    icon of calendar 2006-01-26 ~ 2015-01-26
    CIF 7 - Director → ME
  • 40
    icon of addressEgale 1 80 St Albans Road, Watford, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    144,910 GBP2024-02-29
    Officer
    icon of calendar 2000-02-29 ~ 2001-05-15
    CIF 38 - Director → ME
  • 41
    icon of address51 Muswell Hill Ltd, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2001-10-26 ~ 2001-10-31
    CIF 23 - Director → ME
  • 42
    icon of address53 Tollington Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2004-10-26 ~ 2004-12-23
    CIF 11 - Director → ME
  • 43
    icon of address5 Brightwen Grove, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2001-12-11 ~ 2002-02-04
    CIF 18 - Director → ME
  • 44
    icon of address27 Palace Gate, London
    Active Corporate (4 parents)
    Equity (Company account)
    16,054 GBP2022-12-31
    Officer
    icon of calendar 2002-11-21 ~ 2005-05-17
    CIF 68 - Director → ME
  • 45
    icon of address57 Gloucester Drive, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,494 GBP2024-09-30
    Officer
    icon of calendar 2004-09-20 ~ 2004-10-01
    CIF 52 - Director → ME
  • 46
    icon of address27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,004 GBP2024-04-30
    Officer
    icon of calendar 2007-04-03 ~ 2008-01-18
    CIF 50 - Director → ME
  • 47
    icon of address349 Ringley House, Royal College Street, Camden Town, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-05
    CIF 45 - Director → ME
  • 48
    COMP002 MANAGEMENT COMPANY LIMITED - 1999-04-28
    icon of address27a Market Place, Hatfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    icon of calendar 1998-10-12 ~ 1999-04-28
    CIF 47 - Director → ME
  • 49
    icon of address6 Elsworthy Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2000-12-05 ~ 2000-12-05
    CIF 27 - Director → ME
  • 50
    icon of address62b Onslow Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2004-03-11 ~ 2004-11-09
    CIF 12 - Director → ME
  • 51
    16 MELROSE AVENUE NW2 LIMITED - 2004-01-05
    icon of address65 Chepstow Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2002-09-30 ~ 2005-01-10
    CIF 72 - Director → ME
  • 52
    icon of addressCumberland Basin, Prince Albert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 2002-03-22 ~ 2002-10-11
    CIF 15 - Director → ME
  • 53
    icon of address71 Mornington Street, (attn. Peter Elston, Ground Floor), London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2001-11-27 ~ 2001-12-10
    CIF 19 - Director → ME
  • 54
    icon of address1a Kille House, Chinnor Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -295 GBP2024-03-31
    Officer
    icon of calendar 2003-03-25 ~ 2005-03-19
    CIF 63 - Director → ME
  • 55
    icon of addressGround Floor Flat, 8 St Quintin Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-08-24
    CIF 33 - Director → ME
  • 56
    icon of address9a South Hill Park Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2003-04-07 ~ 2003-07-10
    CIF 62 - Director → ME
  • 57
    icon of address25 Okehampton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2005-09-27 ~ 2005-09-30
    CIF 8 - Director → ME
  • 58
    icon of address35 Radipole Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2002-07-11 ~ 2003-07-18
    CIF 13 - Director → ME
  • 59
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,073 GBP2024-03-31
    Officer
    icon of calendar 2004-03-29 ~ 2005-10-17
    CIF 59 - Director → ME
  • 60
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    141,305 GBP2023-12-31
    Officer
    icon of calendar 2000-11-13 ~ 2002-03-26
    CIF 30 - Director → ME
  • 61
    icon of addressUnit 1 Martinbridge Estate, Lincoln Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,980 GBP2015-12-31
    Officer
    icon of calendar 2006-04-06 ~ 2006-05-22
    CIF 51 - Director → ME
  • 62
    COMPANY DIRECTORS DEFENCE ALLIANCE LIMITED - 2011-07-19
    SHIRLOCK LIMITED - 2005-03-29
    8 SHIRLOCK ROAD LIMITED - 2003-05-13
    icon of addressWentworth House, Wynchgate, Harrow Weald, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    icon of calendar 2000-11-28 ~ 2004-01-24
    CIF 28 - Director → ME
  • 63
    icon of address266 Kingsland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,473 GBP2024-09-28
    Officer
    icon of calendar 2008-01-07 ~ 2008-12-22
    CIF 3 - Director → ME
  • 64
    icon of address17 Kensington Mews Kensington Avenue, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2003-02-11 ~ 2004-05-04
    CIF 64 - Director → ME
  • 65
    34 FORDINGLEY ROAD LONDON LIMITED - 2021-05-17
    icon of addressOsbourne House Stanwell Road, 143-145 Stanwell Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2001-11-07 ~ 2001-11-22
    CIF 21 - Director → ME
  • 66
    COMPTONS 1 LIMITED - 2000-07-06
    icon of address61 Cowbridge Road East, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-08-31
    Officer
    icon of calendar 2000-05-15 ~ 2000-05-25
    CIF 36 - Director → ME
  • 67
    icon of addressUnit 3 Castle Gate, Castle Street, Hertford
    Active Corporate (4 parents)
    Equity (Company account)
    750 GBP2024-12-31
    Officer
    icon of calendar 1999-12-29 ~ 2001-11-01
    CIF 41 - Director → ME
  • 68
    icon of address8 Neeld Court, Neeld Crescent, Wembley, Middlesex
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-12-29 ~ 2000-02-07
    CIF 40 - Director → ME
  • 69
    icon of addressFlat 1 Queen Margarets Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2007-10-29 ~ 2008-08-11
    CIF 49 - Director → ME
  • 70
    icon of address2 Copper Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -280 GBP2024-07-31
    Officer
    icon of calendar 2009-07-21 ~ 2009-10-01
    CIF 2 - Director → ME
  • 71
    icon of address162 Brixton Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    icon of calendar 2004-08-25 ~ 2005-07-09
    CIF 55 - Director → ME
  • 72
    icon of addressNorthbank, 3 Yorke Road, Northbank, 3 Yorke Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2000-05-11 ~ 2000-07-25
    CIF 37 - Director → ME
  • 73
    BURNHAM & WINDSOR MANAGEMENT COMPANY LIMITED - 2008-01-10
    icon of address4 Windsor Court Moscow Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2020-10-31
    Officer
    icon of calendar 1999-10-08 ~ 1999-10-20
    CIF 42 - Director → ME
  • 74
    icon of addressUnit 22 Victoria Industrial Estate, Victoria Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,115 GBP2022-03-31
    Officer
    icon of calendar 2001-03-30 ~ 2001-10-23
    CIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.