- Sources fused
- 2
- Ownership hops held
- 21
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
RESOLUTION COMPLIANCE LIMITED
RESOLUTION COMPLIANCE LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07895493). UBO chain traced 21 hops, 4 owners, 4 officers. Cited to 2…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-01-03
- Legal form
- ltd
- Activity
- 70221
- Registered office
- 124 City Road, London, EC1V 2NX, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- RESOLUTION COMPLIANCE LIMITED
None in current sources.
21-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 RESOLUTION COMPLIANCE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 07895493
- Status
- active
- Type
- ltd
- Incorporated
- 2012-01-03
- Registered office
- 124 City Road, London, EC1V 2NX, England
- SIC
- 70221
People & control
5 parties · 1 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.
- DINGWALL, James Malcolm
- director · British · appointed 2012-01-03 · Companies House
- individual PSC · 75–100% shares · England · since 2022-10-13 · CH · PSC register
- ANDREWS, Paul Mark
- director · British · appointed 2014-05-01 · resigned · Companies House
- BELLENGER, Michael Graham
- director · British · appointed 2015-06-16 · resigned · Companies House
- SMITH, Paul Kenneth
- director · British · appointed 2012-01-03 · resigned · Companies House
- Thistle Initiatives Limited
- corporate PSC · 75–100% shares · England · ceased 2022-10-13 · CH · PSC register
Also holds roles at 9 other companies- PRIMARY LTDbeneficial owner
- SEARCHLIGHT SOLUTIONS LTDbeneficial owner
- ATEB BUSINESS SOLUTIONS LIMITEDbeneficial owner
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RESOLUTION COMPLIANCE LIMITED?
- What is RESOLUTION COMPLIANCE LIMITED's risk level?
- Where does RESOLUTION COMPLIANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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