Who owns DOCUMENT DIRECT LIMITED?

In the current sources, DOCUMENT DIRECT LIMITED is connected to Mr Martyn James Best, DOCUMENT DIRECT LIMITED, DOCUMENT DIRECT LIMITED, Trustees Of Martyn Best Childrens Settlement, Enterprise Ventures (General Partner Nw Venture) Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOCUMENT DIRECT LIMITED's risk level?

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

Where does DOCUMENT DIRECT LIMITED appear across sources?

DOCUMENT DIRECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 14

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

Legal entityLowActive

DOCUMENT DIRECT LIMITED

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

DOCUMENT DIRECT LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05584808). UBO chain traced 14 hops, 6 owners, 2 holdings, 9 officers. Cited to 3…

OO GB-COH-05584808Inc. 06 Oct 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-10-06
Legal form: ltd
Activity: 82110
Registered office: 1 Hamilton Square, Wirral, CH41 6AU, England

/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

DOCUMENT DIRECT LIMITED
- Mr Martyn James Best· beneficial owner75%· via OpenOwnership
- DOCUMENT DIRECT LIMITED· beneficial owner50%· via OpenOwnership
- Trustees Of Martyn Best Childrens Settlement· beneficial owner37.5%· via CH PSC
- Enterprise Ventures (General Partner Nw Venture) Limited· beneficial owner· via CH PSC
- Mr Martyn James Best· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

DOCUMENT DIRECT LIMITED
- TSL RESOURCES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

14 hops lockedDOSSIER

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

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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 DOCUMENT DIRECT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
06 Oct 2005Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 05584808
Status: active
Type: ltd
Incorporated: 2005-10-06
Registered office: 1 Hamilton Square, Wirral, CH41 6AU, England
SIC: 82110

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£2,477,155
Cash	£255,028
Shareholder funds	£11,061
Fixed assets	£1,547,330
Current assets	£1,770,323
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

11 parties · 2 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.

●
BEST, Martyn James
- director · British · appointed 2005-11-11 · Companies House
- individual PSC · 50–75% shares · England · since 2021-09-27 · CH · PSC register
- secretary · British · appointed 2005-11-11 · resigned · Companies House
●
MCCORRY, Rachel Ann
- director · British · appointed 2025-10-01 · Companies House
●
BULL, Christopher
- director · British · appointed 2015-03-12 · resigned · Companies House
●
DOCUMENT DIRECT LIMITED
Also holds roles at 4 other companies
- TSL RESOURCES LIMITEDbeneficial owner
- Mr Martyn James Bestbeneficial owner
- Trustees Of Martyn Best Childrens Settlementbeneficial owner
■
Enterprise Ventures (General Partner Nw Venture) Limited
- corporate PSC · significant influence or control · England · ceased 2021-09-28 · CH · PSC register
●
HALL, David John
- director · British · appointed 2016-02-29 · resigned · Companies House
●
HALLIWELLS DIRECTORS LIMITED
- corporate nominee director · appointed 2005-10-06 · resigned · Companies House
●
HALLIWELLS SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-10-06 · resigned · Companies House
●
ORIGINTRADE LIMITED
- corporate director · appointed 2005-11-11 · resigned · Companies House
●
SMITH, Jayne
- director · British · appointed 2010-01-01 · resigned · Companies House
■
Trustees Of Martyn Best Childrens Settlement
- corporate PSC · 25–50% shares · England · ceased 2017-10-29 · CH · PSC register

11 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DOCUMENT DIRECT LIMITED?: In the current sources, DOCUMENT DIRECT LIMITED is connected to Mr Martyn James Best, DOCUMENT DIRECT LIMITED, DOCUMENT DIRECT LIMITED, Trustees Of Martyn Best Childrens Settlement, Enterprise Ventures (General Partner Nw Venture) Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOCUMENT DIRECT LIMITED's risk level?: WhiteIntel flags DOCUMENT DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOCUMENT DIRECT LIMITED appear across sources?: DOCUMENT DIRECT 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 DOCUMENT DIRECT 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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