Who owns COMPLY DIRECT LIMITED?

In the current sources, COMPLY DIRECT LIMITED is connected to Mr Gareth John Roberts, Mr Iain Robert Liddell, GB GLOBAL MANAGEMENT LIMITED, Mr Gareth John Roberts, Mr Iain Robert Liddell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMPLY DIRECT LIMITED's risk level?

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

Where does COMPLY DIRECT LIMITED appear across sources?

COMPLY 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: 2
Ownership hops held: 8

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

Legal entityLowActive

COMPLY DIRECT LIMITED

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

COMPLY DIRECT LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14760924). UBO chain traced 8 hops, 5 owners, 3 officers. Cited to 2 registries.

OO GB-COH-14760924Inc. 27 Mar 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-03-27
Legal form: ltd
Activity: 99999
Registered office: Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, 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

COMPLY DIRECT LIMITED
- Mr Gareth John Roberts· beneficial owner50%· via OpenOwnership
- Mr Iain Robert Liddell· beneficial owner50%· via OpenOwnership
- GB GLOBAL MANAGEMENT LIMITED· beneficial owner37.5%· via CH PSC
- Mr Gareth John Roberts· beneficial owner37.5%· via CH PSC
- Mr Iain Robert Liddell· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 COMPLY DIRECT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 14760924
Status: active
Type: ltd
Incorporated: 2023-03-27
Registered office: Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England
SIC: 99999

/04

People & control

5 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.

●
ALDERSLEY, Jessica Anne
- director · British · appointed 2023-03-27 · Companies House
●
LIDDELL, Iain Robert
- director · British · appointed 2023-03-27 · Companies House
- individual PSC · 25–50% shares · England · since 2023-03-27 · CH · PSC register
■
Uniserve Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2024-04-23 · CH · PSC register
●
GB GLOBAL MANAGEMENT LIMITED
Also holds roles at 26 other companies
- GB EUROPE HOLDINGS LIMITEDbeneficial owner
- UNISERVE (SCOTLAND) LIMITEDbeneficial owner
- EUROTRADE FULFILMENT LIMITEDbeneficial owner
●
ROBERTS, Gareth John
- director · British · appointed 2023-03-27 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-04-23 · CH · PSC register

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

/05

Common questions

Who owns COMPLY DIRECT LIMITED?: In the current sources, COMPLY DIRECT LIMITED is connected to Mr Gareth John Roberts, Mr Iain Robert Liddell, GB GLOBAL MANAGEMENT LIMITED, Mr Gareth John Roberts, Mr Iain Robert Liddell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMPLY DIRECT LIMITED's risk level?: WhiteIntel flags COMPLY DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMPLY DIRECT LIMITED appear across sources?: COMPLY 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 COMPLY 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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