LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 25-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 12
- Beneficial owners
- 3
- UBO hops
- 25
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2012-03-20
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE
Low
Risk
Compass Holdco Limited is a ltd registered in GB, incorporated 2012-03-20 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Compass Holdco Limited
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
25 hops lockedStandard
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 07998366
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-03-20
- Registered office
- Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE
- SIC
- 70100
Officers · 2 active
- GIBSON, Bernadine Louisedirector · British · appt 2012-12-01
- WRIGHT, Jamie Alexanderdirector · British · appt 2015-03-01
- BELLAU, Anthony Simon(resigned)director · British · appt 2013-10-04
- DUBE, Christian Amar(resigned)director · British · appt 2015-06-30
- ECHTLE, Christa Iris(resigned)director · British,German · appt 2012-04-16
- HASSAN, Aatif Naveed(resigned)director · British · appt 2012-03-20
- LONSDALE, David Timothy(resigned)director · British · appt 2012-03-20
- MILLER, David Ralph(resigned)director · British · appt 2013-10-04
- PARSONS, Toni(resigned)director · British · appt 2014-06-29
- PIGDEN-BENNETT, Ian William(resigned)director · British · appt 2012-04-16
- ROGAN, Shelagh Margaret(resigned)director · British · appt 2012-08-01
- RUSHTON, Michael Craig(resigned)director · British · appt 2017-04-04
Beneficial owners · PSC · 2 current
- ■Graphite Capital General Partner Viii Llpsignificant influence or control as firmcorporate PSC · England · since 2017-12-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
141 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AUGUST EQUITY LLP
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- Mr Philip Michael Rattlebeneficial owner
- DENTAL PARTNERS GROUP LIMITEDbeneficial owner
- VETPARTNERS UK HOLDINGS LTD.beneficial owner
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- ASH TREE VETERINARY PRACTICE LIMITEDbeneficial owner
- KINFAUNS VETERINARY CENTRE LIMITEDbeneficial owner
- HALE VETERINARY GROUP LIMITEDbeneficial owner
- QUARRY VETERINARY CLINIC LIMITEDbeneficial owner
- BRAID VETS LIMITEDbeneficial owner
- PIVOT TOPCO LIMITEDbeneficial owner
- AUGUST EQUITY MANAGEMENT LIMITEDbeneficial owner
- AEP FFCV EXECUTIVES PARTNERSHIP LPbeneficial owner
- CAERPHILLY VETERINARY CLINIC LIMITEDbeneficial owner
- RUTLAND HOUSE SURGERY LIMITEDbeneficial owner
- VETPARTNERS GROUP FINANCE LIMITEDbeneficial owner
- ASHLEIGH VETERINARY CLINIC LIMITEDbeneficial owner
- A + E VETS LIMITEDbeneficial owner
- VET SAVERS JOINT VENTURE PARTNERSHIP LIMITEDbeneficial owner
- CARING VETS (RR) LLPbeneficial owner
- COMPASS FOSTERING CENTRAL LIMITEDbeneficial owner
- VETSAVERS UK LIMITEDbeneficial owner
- BORDER VETS LIMITEDbeneficial owner
- AUGUST EQUITY PARTNERS VI EXECUTIVES PARTNERSHIP LPbeneficial owner
- FOREST VETERINARY CENTRE LIMITEDbeneficial owner
- Mr Philip Michael Rattlebeneficial owner
- ORANGE CYBERDEFENSE UK LIMITEDbeneficial owner
- AEP MVP EXECUTIVES PARTNERSHIP LPbeneficial owner
- LITTLECROFT VETS LIMITEDbeneficial owner
- VETPARTNERS PRACTICES LIMITEDbeneficial owner
- MINERVA EDUCATION HOLDCO LIMITEDbeneficial owner
- BEECHWOOD VETERINARY GROUP LIMITEDbeneficial owner
- COMPASS FOSTERING NORTH LIMITEDbeneficial owner
- YORKVETS LIMITEDbeneficial owner
- VALLEY VETS LTD.beneficial owner
- PEAR PE II LPbeneficial owner
- SONDERWELL TOPCO LIMITEDbeneficial owner
- RUBICONE TOPCO LIMITEDbeneficial owner
- MINSTER VETERINARY PRACTICE LTDbeneficial owner
- PIONEER TOPCO LIMITEDbeneficial owner
- ASHLANDS VETERINARY SERVICES (2006) LTDbeneficial owner
- AUGUST EQUITY PARTNERS GP LLPbeneficial owner
- ROBIN LEWIS & ASSOCIATES LIMITEDbeneficial owner
- CHANTRY VETS LIMITEDbeneficial owner
- WESTWAY VETERINARY CENTRES LIMITEDbeneficial owner
- SEAL TOPCO LIMITEDbeneficial owner
- KEYS SUPPORTED ACCOMMODATION LIMITEDbeneficial owner
- SDH HOLDCO LIMITEDbeneficial owner
- Dc2 Topco Limitedbeneficial owner
- PRINCE BISHOP VETERINARY CENTRE LIMITEDbeneficial owner
- COMPASS FOSTERING SOUTH LIMITEDbeneficial owner
- WILSON VETERINARY LIMITEDbeneficial owner
- THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTDbeneficial owner
- ROBERT YOUNG (KELSO) LTDbeneficial owner
- AEP OCV EXECUTIVES PARTNERSHIP LPbeneficial owner
- M NELSON LIMITEDbeneficial owner
- NATTERJACKS VET LIMITEDbeneficial owner
- NETHAN VALLEY VETERINARY CENTRE LIMITEDbeneficial owner
- SANCTUARY VETS LTDbeneficial owner
- NVH LTDbeneficial owner
- HEYWOOD VETERINARY CENTRE LIMITEDbeneficial owner
- SEVERN VETERINARY CENTRE LIMITEDbeneficial owner
- ASSET INTELLIGENCE RESEARCH LIMITEDbeneficial owner
- SUPERBIA SERVICES LIMITEDbeneficial owner
- COPENHAGEN TOPCO LIMITEDbeneficial owner
- CLAYTON TOPCO LIMITEDbeneficial owner
- SUPERBIA GROUP LIMITEDbeneficial owner
- ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTDbeneficial owner
- KEYS CWCH LIMITEDbeneficial owner
- WOODCROFT VETERINARY GROUP LIMITEDbeneficial owner
- VETERINARY EMERGENCY TREATMENT SERVICES LIMITEDbeneficial owner
- ACTIVE ASSISTANCE (UK) GROUP LIMITEDbeneficial owner
- SOUTHFIELDS (CHESHIRE) LIMITEDbeneficial owner
- TIME RIGHT GROUP LIMITEDbeneficial owner
- ORBIS EDUCATION AND CARE TOPCO LIMITEDbeneficial owner
- ASPIRATIONS CARE LIMITEDbeneficial owner
- NEW START SUPPORTED HOUSINGbeneficial owner
- MAYMASK (183) LIMITEDbeneficial owner
- Mr David Lonsdalebeneficial owner
- BEST FRIENDS VETERINARY GROUPbeneficial owner
- TAMESIDE VETERINARY CLINIC LIMITEDbeneficial owner
- AGILIO SOFTWARE TOPCO LIMITEDbeneficial owner
- EASTFIELD VETERINARY CLINIC LIMITEDbeneficial owner
- SUNLIGHT TOPCO LIMITEDbeneficial owner
- SAXON TOPCO LIMITEDbeneficial owner
- SKERRIES TOPCO LIMITEDbeneficial owner
- NENE VETERINARY GROUP LIMITEDbeneficial owner
- KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTDbeneficial owner
- PARKER AND CROWTHER LIMITEDbeneficial owner
- MIMRAM VETERINARY CENTRE LIMITEDbeneficial owner
- PICNIC TOPCO LIMITEDbeneficial owner
- VETPARTNERS LIMITEDbeneficial owner
- MERIDIAN VETERINARY PRACTICE LIMITEDbeneficial owner
- SAPPHIRE IMAGING LIMITEDbeneficial owner
- WYRE FOREST VETERINARY CENTRE LIMITEDbeneficial owner
- SONNET CARE HOMES HOLDCO LIMITEDbeneficial owner
- AUGUST EQUITY PARTNERS II GP LIMITEDbeneficial owner
- AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITEDbeneficial owner
- VETPARTNERS GROUP LIMITEDbeneficial owner
- COMPASS FOSTERING LONDON LIMITEDbeneficial owner
- OAK TREE VET CENTRE LIMITEDbeneficial owner
- BERKELEY HOME HEALTH HOLDCO LIMITEDbeneficial owner
- COMPASS CHILDREN'S HOMES LIMITEDbeneficial owner
- HADRIAN VETS LIMITEDbeneficial owner
- ADELAIDE CLINIC LIMITEDbeneficial owner
- LGDN TOPCO LIMITEDbeneficial owner
GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
- COMPASS CHILDREN'S HOMES KENT LIMITEDbeneficial owner
- YUKON TOPCO LIMITEDbeneficial owner
- COMPASS FOSTERING EAST LIMITEDbeneficial owner
- COMPASS CHILDREN'S HOMES LIMITEDbeneficial owner
- COMPASS FOSTERING WEST LIMITEDbeneficial owner
- ICR INTEGRITY (HOLDINGS) LIMITEDbeneficial owner
- ADVENT TOPCO LIMITEDbeneficial owner
- COMPASS COMMUNITY LTDbeneficial owner
- GRAPHITE CAPITAL FOUNDER PARTNER VIII LPbeneficial owner
- ICR (HOLDINGS) 1 LIMITEDbeneficial owner
- ADVENT BIDCO LIMITEDbeneficial owner
- GRAPHITE CAPITAL CO-INVESTMENT VIII LPbeneficial owner
- GRAPHITE CAPITAL MANAGEMENT LLPbeneficial owner
- ADVENT MIDCO 2 LIMITEDbeneficial owner
- Macula Buyer Limitedbeneficial owner
- ADVENT MIDCO 1 LIMITEDbeneficial owner
- COMPASS FOSTERING SOUTH LIMITEDbeneficial owner
- COMPASS FOSTERING CENTRAL LIMITEDbeneficial owner
- C&C TOPCO LIMITEDbeneficial owner
- COMPASS FOSTERING NORTH LIMITEDbeneficial owner
- COMPASS FOSTERING LONDON LIMITEDbeneficial owner
- COMPASS FOSTERING WALES LIMITEDbeneficial owner
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ADVENT BIDCO LIMITED
- ADVENT MIDCO 2 LIMITEDbeneficial owner
- COMPASS COMMUNITY LTDbeneficial owner
- ADVENT MIDCO 2 LIMITEDbeneficial owner
- GRAPHITE CAPITAL GENERAL PARTNER VIII LLPbeneficial owner
- COMPASS COMMUNITY LTDbeneficial owner