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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
8

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

Legal entityLowDissolved

COMP SUPPLY LIMITED

COMP SUPPLY LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12259767). UBO chain traced 8 hops, 8 owners, 3 officers. Cited to 1 registry.

OO GB-COH-12259767Inc. 14 Oct 2019ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2019-10-14
Legal form
ltd
Activity
62090
Registered office
12259767 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
/02

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
Holdings / subsidiaries

None in current sources.

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8 hops lockedSTANDARD

8-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 COMP SUPPLY 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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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
12259767
Status
dissolved
Type
ltd
Incorporated
2019-10-14
Registered office
12259767 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
62090
/04

People & control

4 parties · 1 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.

  • HIPPLE, Paul Anthony
    • director · British · appointed 2020-09-16 · Companies House
    • individual PSC · 75–100% shares · since 2020-09-16 · CH · PSC register
  • GROSSMITH, Daniel Adam
    • director · British · appointed 2019-10-24 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2020-07-16 · CH · PSC register
  • KELL, Matthew Bruce
    • director · British · appointed 2019-10-14 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2019-10-24 · CH · PSC register
  • Lawrence David Zachary Thorpe
    • individual PSC · 75–100% shares · United Kingdom · ceased 2020-09-16 · CH · PSC register

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COMP SUPPLY LIMITED?
In the current sources, COMP SUPPLY LIMITED is connected to Paul Anthony Hipple, Mr Matthew Bruce Kell, Mr Daniel Adam Grossmith, Lawrence David Zachary Thorpe, Mr Matthew Bruce Kell and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMP SUPPLY LIMITED's risk level?
WhiteIntel flags COMP SUPPLY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMP SUPPLY LIMITED appear across sources?
COMP SUPPLY 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 COMP SUPPLY 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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