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LIVE · CORPUS
Dossier

HICOMPLY LTD

LowActive
CompanyGB
The finding

Ownership resolves 70 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Officers
7
Beneficial owners
6
Same address
8
UBO hops
70
/02

Key facts

Risk signal
Status
active
Incorporated
2019-12-16
Legal form
ltd
Activity
62012, 62020, 63110, 63120
Registered office
Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

HICOMPLY LTD is a ltd registered in GB, incorporated 2019-12-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
70 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12364000
Status
active
Type
ltd
Incorporated
2019-12-16
Registered office
Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
SIC
62012, 62020, 63110, 63120
Officers · 4 active
  • NORDEN, Michael
    secretary · appt 2022-12-22
  • EDGEWORTH, Mark Alan
    director · British · appt 2025-06-01
  • GRAHAM, Nicholas Kenneth
    director · British · appt 2020-06-12
  • NORDEN, Michael Robert
    director · British · appt 2022-02-15
  • VAN ASWEGEN, Marius(resigned)
    secretary · appt 2019-12-16
  • BARTLETT, Edwin Vincent(resigned)
    director · British · appt 2020-06-12
  • VAN ASWEGEN, Marius(resigned)
    director · British · appt 2019-12-16
Beneficial owners · PSC · 4 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

131 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HICOMPLY GROUP LIMITED
BGF INVESTMENT MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HICOMPLY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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