Who owns COMPLIANCE HUB LIMITED?

In the current sources, COMPLIANCE HUB LIMITED is connected to Mr Steven John Gray, Ms Claire Puddiphatt, GRAY PARADOX HOLDINGS LIMITED, Agora Bidco Limited (Crn: 12624347). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMPLIANCE HUB LIMITED's risk level?

WhiteIntel flags COMPLIANCE HUB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMPLIANCE HUB LIMITED appear across sources?

COMPLIANCE HUB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

COMPLIANCE HUB LIMITED

Name: COMPLIANCE HUB LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMPLIANCE HUB LIMITED, Company, GB

COMPLIANCE HUB LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07113512). UBO chain traced 5 hops, 4 owners, 7 officers. Cited to 2 registries.

OO GB-COH-07113512Inc. 29 Dec 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-12-29
Legal form: ltd
Activity: 70229
Registered office: 5 Westbrook Court, Sharrow Vale Road, Sheffield, S11 8YZ, England

/02

Also appears in

Compliance Hub Limited · psc:rl8liThyns-QedTiWev991G2llc

The same real-world entity, resolved across sources.

/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

COMPLIANCE HUB LIMITED
- Mr Steven John Gray· beneficial owner· via CH PSC
- Ms Claire Puddiphatt· beneficial owner· via CH PSC
- GRAY PARADOX HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Agora Bidco Limited (Crn: 12624347)· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on COMPLIANCE HUB LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 07113512
Status: active
Type: ltd
Incorporated: 2009-12-29
Registered office: 5 Westbrook Court, Sharrow Vale Road, Sheffield, S11 8YZ, England
SIC: 70229

/06

People & control

10 parties · 3 current

Every 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.

■
Agora Bidco Limited (Crn: 12624347)
- corporate PSC · 75–100% shares · England · since 2026-04-07 · CH · PSC register
●
LAMB, James
- director · British · appointed 2026-06-22 · Companies House
●
SIMPSON, Clare Anne
- director · British · appointed 2026-06-22 · Companies House
■
Compliance Hub Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2026-04-07 · CH · PSC register
●
GRAY PARADOX HOLDINGS LIMITED
Also holds roles at 3 other companies
- GRAY PARADOX LIMITEDbeneficial owner
- GRAY PARADOX TRADING LIMITEDbeneficial owner
- Steven John Graybeneficial owner
●
GRAY, Steven John
- director · British · appointed 2009-12-29 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2026-04-02 · CH · PSC register
●
KOBEWKA, Deborah Karen
- director · British · appointed 2026-04-07 · resigned · Companies House
●
PARSONS, David
- director · British · appointed 2010-04-01 · resigned · Companies House
●
PUDDIPHATT, Claire
- director · British · appointed 2011-04-02 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2024-01-01 · CH · PSC register
●
TAGG, Michael James
- director · British · appointed 2026-04-07 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns COMPLIANCE HUB LIMITED?: In the current sources, COMPLIANCE HUB LIMITED is connected to Mr Steven John Gray, Ms Claire Puddiphatt, GRAY PARADOX HOLDINGS LIMITED, Agora Bidco Limited (Crn: 12624347). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMPLIANCE HUB LIMITED's risk level?: WhiteIntel flags COMPLIANCE HUB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMPLIANCE HUB LIMITED appear across sources?: COMPLIANCE HUB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMPLIANCE HUB LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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