---
title: "COMPLIANCE ONLINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ec036a7-8bd8-583f-8b1b-2cc8083c6f1b
json: https://whiteintel.dev/api/public/dossier/4ec036a7-8bd8-583f-8b1b-2cc8083c6f1b
identifier: oo:GB-COH-05706431
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLIANCE ONLINE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05706431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ec036a7-8bd8-583f-8b1b-2cc8083c6f1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ec036a7-8bd8-583f-8b1b-2cc8083c6f1b  

## Ownership & control

### Owners / controllers

- **Mr David Owen Morgan** (beneficial owner) — 50% — https://whiteintel.dev/entity/0aa602b2-83f7-5da2-adea-536934450f53
- **CAVA BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/84e46d20-b411-59f2-a5bd-c8cc021bf4c7
- **Mr David Owen Morgan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/994273b6-94d4-4378-a72b-9bf4bf8150f8
- **CAVA BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84e46d20-b411-59f2-a5bd-c8cc021bf4c7

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- ERLANDSON, Christian Carroll — director · British · appointed 2026-05-21
- GRAY, Richard Peter — director · British · appointed 2026-03-26
- WOOLFREY, Michael James Douglas — director · British · appointed 2019-08-01
- MORGAN, David — secretary · appointed 2017-09-15 · resigned 2019-08-01
- MORGAN, Georgina Caroline Natasha — secretary · British · appointed 2006-11-04 · resigned 2007-01-17
- MORGAN, Georgina Caroline Natasha — secretary · British · appointed 2006-02-15 · resigned 2006-11-02
- PATON, Daryl Marc — secretary · appointed 2013-04-22 · resigned 2017-09-15
- @UKPLC CLIENT SECRETARY LTD — corporate nominee secretary · appointed 2006-02-13 · resigned 2006-02-15
- DIRECT CONTROL LIMITED — corporate secretary · appointed 2011-05-23 · resigned 2013-04-22
- DIRECT CONTROL LIMITED — corporate secretary · appointed 2007-01-12 · resigned 2009-03-31
- LEADING WAYS LTD — corporate secretary · appointed 2009-04-01 · resigned 2009-12-01
- BROCKLEBANK, Quentin Mark — director · British · appointed 2019-11-13 · resigned 2023-10-30
- GILBERTSON, David Stuart — director · British · appointed 2011-12-09 · resigned 2013-08-30
- KILMINSTER, Greg John Edward — director · British · appointed 2011-01-01 · resigned 2013-10-31
- KILSBY, Richard — director · British · appointed 2015-05-28 · resigned 2019-08-01
- MORGAN, David Owen — director · United Kingdom · appointed 2013-11-25 · resigned 2019-08-01
- MORGAN, David Owen — director · British · appointed 2006-11-04 · resigned 2011-02-01
- MORGAN, Georgina Caroline Natasha — director · British · appointed 2006-02-15 · resigned 2006-11-03
- YEATES, Nicholas Daniel Spencer — director · British · appointed 2023-12-11 · resigned 2026-04-03
- @UKPLC CLIENT DIRECTOR LTD — corporate nominee director · appointed 2006-02-13 · resigned 2006-02-15

### Beneficial owners (Persons with Significant Control)

- [Cava Bidco Limited](https://whiteintel.dev/entity/84e46d20-b411-59f2-a5bd-c8cc021bf4c7) — 75–100% shares · corporate PSC · England — since 2019-08-01
- Mr David Owen Morgan — 25–50% shares · individual PSC · United Kingdom — ceased 2019-08-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05706431
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05706431

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COMPLIANCE ONLINE LIMITED** — https://whiteintel.dev/entity/4ec036a7-8bd8-583f-8b1b-2cc8083c6f1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLIANCE ONLINE LIMITED**. Human view: https://whiteintel.dev/entity/4ec036a7-8bd8-583f-8b1b-2cc8083c6f1b · Structured JSON: https://whiteintel.dev/api/public/dossier/4ec036a7-8bd8-583f-8b1b-2cc8083c6f1b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._