Who owns THOMAS SIMPSON LIMITED?

In the current sources, THOMAS SIMPSON LIMITED is connected to Mr Thomas Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THOMAS SIMPSON LIMITED's risk level?

WhiteIntel flags THOMAS SIMPSON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THOMAS SIMPSON LIMITED appear across sources?

THOMAS SIMPSON 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: 1
Ownership hops held: 1

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

Legal entityLowActive

THOMAS SIMPSON LIMITED

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

THOMAS SIMPSON LIMITED — active UK company, incorporated 2025 (gb-coh:16363207). UBO chain traced 1 hop, 1 owner, 2 holdings, 1 officer. Cited to 1 registry.

GB-COH 16363207Inc. 03 Apr 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-04-03
Legal form: ltd
Activity: 64209
Registered office: Unit 8 Brick Street, Liverpool, Merseyside, L1 0BE, England

/02

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

THOMAS SIMPSON LIMITED
- Mr Thomas Simpson· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

THOMAS SIMPSON LIMITED
- KETTLEBELL CAFE LIMITED· beneficial owner37.5%· via CH PSC
- APEX CENTRE LIVERPOOL LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THOMAS SIMPSON LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of THOMAS SIMPSON LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on THOMAS SIMPSON LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16363207
Status: active
Type: ltd
Incorporated: 2025-04-03
Registered office: Unit 8 Brick Street, Liverpool, Merseyside, L1 0BE, England
SIC: 64209

/04

People & control

3 parties · 1 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.

●
SIMPSON, Thomas
- director · British · appointed 2025-04-03 · Companies House
- individual PSC · 75–100% shares · England · since 2025-04-03 · CH · PSC register
●
APEX CENTRE LIVERPOOL LIMITED
Also holds roles at 3 other companies
- Mr Thomas Simpsonbeneficial owner
- Mr Mark John Scanlonbeneficial owner
- MARK SCANLON LIMITEDbeneficial owner
●
KETTLEBELL CAFE LIMITED
Also holds roles at 2 other companies
- DAVID AYEM LIMITEDbeneficial owner
- MARK SCANLON LIMITEDbeneficial owner

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THOMAS SIMPSON LIMITED?: In the current sources, THOMAS SIMPSON LIMITED is connected to Mr Thomas Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THOMAS SIMPSON LIMITED's risk level?: WhiteIntel flags THOMAS SIMPSON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THOMAS SIMPSON LIMITED appear across sources?: THOMAS SIMPSON 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 THOMAS SIMPSON 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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