Who owns HSL COMPLIANCE GROUP LIMITED?

In the current sources, HSL COMPLIANCE GROUP LIMITED is connected to LDC (MANAGERS) LIMITED, Mr Frank-Maarten Gribnau, Mr Frank-Maarten Gribnau, MARINER BIDCO LIMITED, LDC (MANAGERS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HSL COMPLIANCE GROUP LIMITED's risk level?

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

Where does HSL COMPLIANCE GROUP LIMITED appear across sources?

HSL COMPLIANCE GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 28
Resolved records: 1

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

Legal entityLowActive

HSL COMPLIANCE GROUP LIMITED

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

HSL COMPLIANCE GROUP LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11738872). UBO chain traced 28 hops, 5 owners, 1 holding, 12 officers. Cited…

OO GB-COH-11738872Inc. 21 Dec 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-12-21
Legal form: ltd
Activity: 64209
Registered office: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom

/02

Also appears in

GLEIF

HSL COMPLIANCE GROUP LIMITEDGLEIF · lei:21380044CAWKU8TJN212

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

HSL COMPLIANCE GROUP LIMITED
- LDC (MANAGERS) LIMITED· beneficial owner· via OpenOwnership
- Mr Frank-Maarten Gribnau· beneficial owner100%· via OpenOwnership
- Mr Frank-Maarten Gribnau· beneficial owner87.5%· via CH PSC
- MARINER BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HSL COMPLIANCE GROUP LIMITED
- HSL COMPLIANCE HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

28 hops lockedSTANDARD

28-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 HSL COMPLIANCE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
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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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/04

Register record, filings & financials

live · Companies House

Company no.: 11738872
Status: active
Type: ltd
Incorporated: 2018-12-21
Registered office: Alton House, Alton Business Park, Alton Road, Ross-On-Wye, Herefordshire, HR9 5BP, United Kingdom
SIC: 64209

/05

People & control

15 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.

●
HARTLEY, Gavin Michael
- director · British · appointed 2019-03-28 · Companies House
■
Mariner Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-03-28 · CH · PSC register
Also holds roles at 1 other company
- MARINER MIDCO 2 LIMITEDbeneficial owner
●
TINDALL-DOMAN, Zoe
- director · British · appointed 2026-04-14 · Companies House
●
BAGSHAW, Guy Robert Thomas
- director · British · appointed 2019-03-28 · resigned · Companies House
●
BELL, Jonathan Scott
- director · British · appointed 2019-03-28 · resigned · Companies House
●
BOLTER, Andy
- director · British · appointed 2025-06-13 · resigned · Companies House
●
CHANT, Anthony Richard, Mr.
- director · British · appointed 2020-03-20 · resigned · Companies House
●
CLARK, Anne Rosemary
- director · British · appointed 2025-10-30 · resigned · Companies House
●
GOODWIN, Grant Andre
- director · British · appointed 2023-06-28 · resigned · Companies House
●
GRIBNAU, Frank-Maarten
- director · Dutch · appointed 2018-12-21 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-03-28 · CH · PSC register
●
HORTON, Paul John
- director · British · appointed 2019-03-28 · resigned · Companies House
●
HSL COMPLIANCE HOLDINGS LIMITED
Also holds roles at 15 other companies
- JORDAN ENVIRONMENTAL LIMITEDbeneficial owner
- CHEMICAL TREATMENT SERVICES (IRELAND) LIMITEDbeneficial owner
- PLEXUS INNOVATION LIMITEDbeneficial owner
●
JEGER, Alain Anthony
- director · Belgian · appointed 2019-03-28 · resigned · Companies House
■
Ldc (Managers) Limited
- corporate PSC · significant influence or control · England · ceased 2025-03-28 · CH · PSC register
Also holds roles at 160 other companies
- INTERCONTINENTAL BRANDS (ICB) LIMITEDbeneficial owner
- FOREST HOLIDAYS GROUP LIMITEDbeneficial owner
- BERGAMOT II LPbeneficial owner
●
SILVER, Mark Jonathan
- director · British · appointed 2019-03-28 · resigned · Companies House

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

/06

Common questions

Who owns HSL COMPLIANCE GROUP LIMITED?: In the current sources, HSL COMPLIANCE GROUP LIMITED is connected to LDC (MANAGERS) LIMITED, Mr Frank-Maarten Gribnau, Mr Frank-Maarten Gribnau, MARINER BIDCO LIMITED, LDC (MANAGERS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HSL COMPLIANCE GROUP LIMITED's risk level?: WhiteIntel flags HSL COMPLIANCE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HSL COMPLIANCE GROUP LIMITED appear across sources?: HSL COMPLIANCE GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSL COMPLIANCE GROUP 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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