Who owns SIMEIO LIMITED?

In the current sources, SIMEIO LIMITED is connected to Mr Peter David Nagle, Mr Philip John Brown, Mr Mark Howell, CAUSEWAY TECHNOLOGIES LIMITED, Mr Mark Howell and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMEIO LIMITED's risk level?

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

Where does SIMEIO LIMITED appear across sources?

SIMEIO 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: 32

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

Legal entityLowActive

SIMEIO LIMITED

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

SIMEIO LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08368461). UBO chain traced 32 hops, 8 owners, 4 holdings, 8 officers. Cited to 2 registries.

OO GB-COH-08368461Inc. 21 Jan 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-01-21
Legal form: ltd
Activity: 62012
Registered office: Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, 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

SIMEIO LIMITED
- Mr Peter David Nagle· beneficial owner· via OpenOwnership
- Mr Philip John Brown· beneficial owner· via OpenOwnership
- Mr Mark Howell· beneficial owner50%· via OpenOwnership
- CAUSEWAY TECHNOLOGIES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Mark Howell· beneficial owner37.5%· via CH PSC
- Causeway Technologies Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SIMEIO LIMITED
- POWERSHIFT MEDIA LIMITED· beneficial owner100%· via OpenOwnership
- DONSEED UK LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

32 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 SIMEIO 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 08368461
Status: active
Type: ltd
Incorporated: 2013-01-21
Registered office: Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England
SIC: 62012

/04

People & control

11 parties · 5 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.

●
BROWN, Philip John
- director · British · appointed 2019-01-07 · Companies House
- individual PSC · significant influence or control · England · since 2019-01-07 · CH · PSC register
■
Causeway Technologies Limited
- corporate PSC · 75–100% shares · England · since 2019-01-07 · CH · PSC register
Also holds roles at 12 other companies
- ENHANCE CONSULTANCY LTDbeneficial owner
- INTEGRATED FM LIMITEDbeneficial owner
- CAUSEWAY TECHNOLOGIES HOLDINGS LIMITEDbeneficial owner
●
EVANS, David Hywel
- secretary · appointed 2019-02-01 · Companies House
●
HOWELL, Mark
- director · Irish · appointed 2013-01-21 · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-01-07 · CH · PSC register
●
NAGLE, Peter David
- director · Irish · appointed 2013-04-11 · Companies House
- individual PSC · significant influence or control · England · since 2019-01-07 · CH · PSC register
●
DONSEED UK LIMITED
Also holds roles at 4 other companies
- Mark Howellbeneficial owner
- AURORA CONSTRUCTION AND SECURITY LIMITEDbeneficial owner
- Mr Philip John Brownbeneficial owner
●
MCGOVERN, Oliver James
- director · British · appointed 2014-07-29 · resigned · Companies House
●
MUGHAL, Abaid Ullah
- director · British · appointed 2014-10-03 · resigned · Companies House
●
NAGLE, Paul Thomas Andrew
- director · British · appointed 2014-10-03 · resigned · Companies House
●
POWERSHIFT MEDIA LIMITED
Also holds roles at 4 other companies
- Mr Philip John Brownbeneficial owner
- Mr Peter David Naglebeneficial owner
- Mrs Suzanne Aldersonbeneficial owner
●
SIMPSON, Raymond Anthony
- director · British · appointed 2014-10-03 · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SIMEIO LIMITED?: In the current sources, SIMEIO LIMITED is connected to Mr Peter David Nagle, Mr Philip John Brown, Mr Mark Howell, CAUSEWAY TECHNOLOGIES LIMITED, Mr Mark Howell and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIMEIO LIMITED's risk level?: WhiteIntel flags SIMEIO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMEIO LIMITED appear across sources?: SIMEIO 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 SIMEIO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIMEIO LIMITED — nothing is disclosed before that.

Claim this record