- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
ONE COMPLIANCE GROUP LIMITED
ONE COMPLIANCE GROUP LIMITED — active UK company, incorporated 2025 (gb-coh:16852472). UBO chain traced 7 hops, 1 owner, 2 officers. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-11-13
- Legal form
- ltd
- Activity
- 43210
- Registered office
- The Nurseries, Gravel Lane, Chigwell, Essex, IG7 6BZ, United Kingdom
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.
- ONE COMPLIANCE GROUP LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ONE COMPLIANCE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16852472
- Status
- active
- Type
- ltd
- Incorporated
- 2025-11-13
- Registered office
- The Nurseries, Gravel Lane, Chigwell, Essex, IG7 6BZ, United Kingdom
- SIC
- 43210
People & control
3 parties · 2 currentEvery 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.
- Rge Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-11-13 · CH · PSC register
Also holds roles at 3 other companies- NRT BUILDING SERVICES GROUP LIMITEDbeneficial owner
- BOLTON TOPCO LIMITEDbeneficial owner
- RGE MIDCO LIMITEDbeneficial owner
- SHEPHERD, James William
- director · British · appointed 2026-08-17 · Companies House
- BENSON, Stephen Ross
- director · British · appointed 2025-11-13 · resigned · Companies House
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ONE COMPLIANCE GROUP LIMITED?
- What is ONE COMPLIANCE GROUP LIMITED's risk level?
- Where does ONE COMPLIANCE GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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