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COMPLY LOGISTICS LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
2
Officers
5
Beneficial owners
3
Same address
8
UBO hops
11
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2013-06-28
Legal form
ltd
Activity
64204
Registered office
126 New Walk, Leicester, LE1 7JA

COMPLY LOGISTICS LIMITED is a ltd registered in GB, incorporated 2013-06-28 (liquidation).

/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
Holdings / subsidiaries
Walk the full UBO chain
11 hops lockedStandard

11-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.
08588735
Status
liquidation
Type
ltd
Incorporated
2013-06-28
Registered office
126 New Walk, Leicester, LE1 7JA
SIC
64204
Officers · 3 active
  • DYTHAM, Ann Marie
    secretary · appt 2022-09-19
  • DYTHAM, Ann Marie
    director · British · appt 2024-04-28
  • DYTHAM, Stuart George
    director · British · appt 2018-10-18
  • BADGER, Nicholas(resigned)
    director · British · appt 2015-04-23
  • CANNON, Paul(resigned)
    director · British · appt 2013-06-28
Beneficial owners · PSC · 2 current

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

/06

Directorship network

9 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.

TRANSAFE LOGISTICS LIMITED
ISOMORPHOUS HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMPLY LOGISTICS 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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