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LIVE · CORPUS
Dossier

COMPLI WITH US LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
16
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2011-12-15
Legal form
ltd
Activity
70229
Registered office
Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

COMPLI WITH US LIMITED is a ltd registered in GB, incorporated 2011-12-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/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 in the full dossier
/05

Company profile

live · Companies House
Company no.
07883359
Status
active
Type
ltd
Incorporated
2011-12-15
Registered office
Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
SIC
70229
Officers · 2 active
  • COLES, Catherine, Mrs.
    director · British · appt 2023-04-26
  • STROOMER, Cornelis Bernardus Gerardus Christiaan, Mr.
    director · Dutch · appt 2026-03-31
  • HULSKEN, James Johannes(resigned)
    secretary · British · appt 2013-10-23
  • AKEROYD, Kevin Douglas(resigned)
    director · American · appt 2022-05-31
  • DEL MAR, Sam Richard(resigned)
    director · British · appt 2021-12-28
  • GOLIO, Teresa Rose(resigned)
    director · American · appt 2022-05-31
  • HATRICK, John Alexander Forrester(resigned)
    director · British · appt 2012-02-10
  • JONES, David Glyn, Mr.(resigned)
    director · British · appt 2012-06-04
  • PRESTON, Andrew David(resigned)
    director · British · appt 2013-10-23
  • QUELLER, Penny Lea, Ms.(resigned)
    director · American · appt 2025-01-14
  • SANDERS, Matthew William(resigned)
    director · British · appt 2013-10-23
  • SMITH, Samantha Jane(resigned)
    director · British · appt 2023-09-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

21 other roles

Where 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.

Community intel

Crowd leads · unverified

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

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