---
title: "COMPLY DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ce57366-bd8d-5a88-b2bf-9cab2f912af2
json: https://whiteintel.dev/api/public/dossier/9ce57366-bd8d-5a88-b2bf-9cab2f912af2
identifier: oo:GB-COH-14760924
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLY DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14760924`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ce57366-bd8d-5a88-b2bf-9cab2f912af2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ce57366-bd8d-5a88-b2bf-9cab2f912af2  

## Ownership & control

### Owners / controllers

- **Mr Gareth John Roberts** (beneficial owner) — 50% — https://whiteintel.dev/entity/b486b5ac-cb26-5593-adee-8ceca5d85a83
- **Mr Iain Robert Liddell** (beneficial owner) — 50% — https://whiteintel.dev/entity/e605fef2-fac6-55c1-9838-491a0946cb81
- **GB GLOBAL MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d8dcf2e1-7961-5aae-9039-7c4a6bada0ae
- **Mr Gareth John Roberts** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/377cd261-c2e2-4637-9510-9b8d52eb9036
- **Mr Iain Robert Liddell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/585fc73b-57e7-4e07-b4f0-88a8f1306221

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

A **8-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:** `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

### Officers

- ALDERSLEY, Jessica Anne — director · British · appointed 2023-03-27
- LIDDELL, Iain Robert — director · British · appointed 2023-03-27
- ROBERTS, Gareth John — director · British · appointed 2023-03-27 · resigned 2024-04-23

### Beneficial owners (Persons with Significant Control)

- [Uniserve Holdings Limited](https://whiteintel.dev/entity/d8dcf2e1-7961-5aae-9039-7c4a6bada0ae) — 25–50% shares · corporate PSC · United Kingdom — since 2024-04-23
- Mr Iain Robert Liddell — 25–50% shares · individual PSC · England — since 2023-03-27
- Mr Gareth John Roberts — 25–50% shares · individual PSC · England — ceased 2024-04-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14760924
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14760924

## 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 **COMPLY DIRECT LIMITED** — https://whiteintel.dev/entity/9ce57366-bd8d-5a88-b2bf-9cab2f912af2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLY DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/9ce57366-bd8d-5a88-b2bf-9cab2f912af2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ce57366-bd8d-5a88-b2bf-9cab2f912af2._

_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"._