- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
COMPLIANCE ONLINE LIMITED
COMPLIANCE ONLINE LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05706431). UBO chain traced 26 hops, 4 owners, 20 officers. Cited to 2 registries.
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-02-13
- Legal form
- ltd
- Activity
- 58190
- Registered office
- 7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, 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.
- COMPLIANCE ONLINE LIMITED
None in current sources.
26-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 COMPLIANCE ONLINE 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
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.
- 05706431
- Status
- active
- Type
- ltd
- Incorporated
- 2006-02-13
- Registered office
- 7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, United Kingdom
- SIC
- 58190
People & control
17 parties · 4 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.
- Cava Bidco Limited
- corporate PSC · 75–100% shares · England · since 2019-08-01 · CH · PSC register
Also holds roles at 1 other company- CAVA MIDCO 2 LIMITEDbeneficial owner
- ERLANDSON, Christian Carroll
- director · British · appointed 2026-05-21 · Companies House
- GRAY, Richard Peter
- director · British · appointed 2026-03-26 · Companies House
- WOOLFREY, Michael James Douglas
- director · British · appointed 2019-08-01 · Companies House
- @UKPLC CLIENT DIRECTOR LTD
- corporate nominee director · appointed 2006-02-13 · resigned · Companies House
- @UKPLC CLIENT SECRETARY LTD
- corporate nominee secretary · appointed 2006-02-13 · resigned · Companies House
- BROCKLEBANK, Quentin Mark
- director · British · appointed 2019-11-13 · resigned · Companies House
- DIRECT CONTROL LIMITED
- corporate secretary · appointed 2011-05-23 · resigned · Companies House
- corporate secretary · appointed 2007-01-12 · resigned · Companies House
- GILBERTSON, David Stuart
- director · British · appointed 2011-12-09 · resigned · Companies House
- KILMINSTER, Greg John Edward
- director · British · appointed 2011-01-01 · resigned · Companies House
- KILSBY, Richard
- director · British · appointed 2015-05-28 · resigned · Companies House
- LEADING WAYS LTD
- corporate secretary · appointed 2009-04-01 · resigned · Companies House
- MORGAN, David
- secretary · appointed 2017-09-15 · resigned · Companies House
- MORGAN, David Owen
- director · United Kingdom · appointed 2013-11-25 · resigned · Companies House
- director · British · appointed 2006-11-04 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-08-01 · CH · PSC register
- MORGAN, Georgina Caroline Natasha
- secretary · British · appointed 2006-11-04 · resigned · Companies House
- secretary · British · appointed 2006-02-15 · resigned · Companies House
- director · British · appointed 2006-02-15 · resigned · Companies House
- PATON, Daryl Marc
- secretary · appointed 2013-04-22 · resigned · Companies House
- YEATES, Nicholas Daniel Spencer
- director · British · appointed 2023-12-11 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMPLIANCE ONLINE LIMITED?
- What is COMPLIANCE ONLINE LIMITED's risk level?
- Where does COMPLIANCE ONLINE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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