- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
COMPLY IQ ADVISORY LIMITED
COMPLY IQ ADVISORY LIMITED — active UK company, incorporated 2026 (gb-coh:17037171). UBO chain traced 8 hops, 2 owners, 4 officers. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2026-02-17
- Legal form
- ltd
- Activity
- 70229, 96090
- Registered office
- First Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, United Kingdom
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.
- COMPLY IQ ADVISORY LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on COMPLY IQ ADVISORY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 17037171
- Status
- active
- Type
- ltd
- Incorporated
- 2026-02-17
- Registered office
- First Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, United Kingdom
- SIC
- 70229, 96090
People & control
6 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Insyte Iq Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2026-02-17 · CH · PSC register
Also holds roles at 3 other companies- Mr Matthew David Allenbeneficial owner
- Mrs Katie Marie Billinghambeneficial owner
- Claire Louise Morriseybeneficial owner
- KIRK, Jennifer Louise
- director · British · appointed 2026-02-17 · Companies House
- LAGONEGRO, Giancarlo
- director · British · appointed 2026-02-17 · Companies House
- MORRISSEY, Claire Louise
- director · British · appointed 2026-02-17 · Companies House
- SCOTT-KNOX-GORE, Nicholas Paley
- director · British · appointed 2026-07-23 · Companies House
- Together Capital Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2026-02-17 · CH · PSC register
Also holds roles at 2 other companies- Mr Giancarlo Lagonegrobeneficial owner
- Ms Jennifer Louise Kirkbeneficial owner
6 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMPLY IQ ADVISORY LIMITED?
- What is COMPLY IQ ADVISORY LIMITED's risk level?
- Where does COMPLY IQ ADVISORY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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