Who owns COMPLIANCE LABELLING SOLUTIONS HOLDINGS LIMITED?

In the current sources, COMPLIANCE LABELLING SOLUTIONS HOLDINGS LIMITED is connected to Mr Matthew Day, Mr Geoffrey Daniel Nunn, BERKSHIRE LABELS LIMITED, BERKSHIRE LABELS LIMITED, Mr Matthew Day and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does COMPLIANCE LABELLING SOLUTIONS HOLDINGS LIMITED appear across sources?

COMPLIANCE LABELLING SOLUTIONS HOLDINGS 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: 10
Resolved records: 1

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

Legal entityLowActive

COMPLIANCE LABELLING SOLUTIONS HOLDINGS LIMITED

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

COMPLIANCE LABELLING SOLUTIONS HOLDINGS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09782503). UBO chain traced 10 hops, 6 owners, 4 officers.…

OO GB-COH-09782503Inc. 17 Sept 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-09-17
Legal form: ltd
Activity: 82990
Registered office: 38 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN

/02

Also appears in

Compliance Labelling Solutions Holdings Limited · psc:kjVV-E4_NFA7x1RVHyRWd3km-rI

The same real-world entity, resolved across sources.

/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

COMPLIANCE LABELLING SOLUTIONS HOLDINGS LIMITED
- Mr Matthew Day· beneficial owner50%· via OpenOwnership
- Mr Geoffrey Daniel Nunn· beneficial owner50%· via OpenOwnership
- BERKSHIRE LABELS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Matthew Day· beneficial owner37.5%· via CH PSC
- Mr Geoffrey Daniel Nunn· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

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

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/04

People & control

6 parties · 4 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.

■
Berkshire Labels Limited
- corporate PSC · 75–100% shares · England · since 2023-06-16 · CH · PSC register
Also holds roles at 9 other companies
- LABELEFX LTDbeneficial owner
- Mr. Paul Howard James Roscoebeneficial owner
- COMPLIANCE LABELLING SOLUTIONS LIMITEDbeneficial owner
●
DAY, Matthew Jonathan
- director · British · appointed 2015-09-17 · Companies House

4 additional parties & networkSTANDARD

●
DECLERCK, Ives
- director · Belgian · appointed 2023-06-16 · Companies House
●
DENDUYVER, Martin
- director · Belgian · appointed 2023-06-16 · Companies House
●
Mr Matthew Day
- individual PSC · 25–50% shares · ceased 2023-06-16 · CH · PSC register
●
NUNN, Geoffrey Daniel
- director · British · appointed 2015-09-17 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-06-16 · CH · PSC register

●
DECLERCK, Ives
- director · Belgian · appointed 2023-06-16 · Companies House
●
DENDUYVER, Martin
- director · Belgian · appointed 2023-06-16 · Companies House
●
Mr Matthew Day
- individual PSC · 25–50% shares · ceased 2023-06-16 · CH · PSC register
●
NUNN, Geoffrey Daniel
- director · British · appointed 2015-09-17 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-06-16 · CH · PSC register

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

6 parties · 4 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on COMPLIANCE LABELLING SOLUTIONS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Register record, filings & financials

live · Companies House

Company no.: 09782503
Status: active
Type: ltd
Incorporated: 2015-09-17
Registered office: 38 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN
SIC: 82990

/06

Common questions

Who owns COMPLIANCE LABELLING SOLUTIONS HOLDINGS LIMITED?: In the current sources, COMPLIANCE LABELLING SOLUTIONS HOLDINGS LIMITED is connected to Mr Matthew Day, Mr Geoffrey Daniel Nunn, BERKSHIRE LABELS LIMITED, BERKSHIRE LABELS LIMITED, Mr Matthew Day and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMPLIANCE LABELLING SOLUTIONS HOLDINGS LIMITED's risk level?: WhiteIntel flags COMPLIANCE LABELLING SOLUTIONS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMPLIANCE LABELLING SOLUTIONS HOLDINGS LIMITED appear across sources?: COMPLIANCE LABELLING SOLUTIONS HOLDINGS 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 COMPLIANCE LABELLING SOLUTIONS HOLDINGS 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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