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Coverage — measured
Ownership hops held
2
Resolved records
2

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

Legal entityLow

Simon Holdings Plc

Simon Holdings Plc — UK company (gb-coh:908438). UBO chain traced 2 hops, 4 holdings. Every claim linked to its source.

GB-COH 908438CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
1967-06-14
Legal form
Private Limited Company
Activity
70100 - Activities of head offices
Registered office
C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW
/02

Also appears in

GLEIF · companies_house_bulk
/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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 Simon Holdings Plc, 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

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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
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to SIMON HOLDINGS LIMITED (00908438) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
00908438
Status
Active
Type
Private Limited Company
Incorporated
1967-06-14
Registered office
C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW
SIC
70100 - Activities of head offices
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-07
/06

People & control

4 parties · 0 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.

4 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Simon Holdings Plc?
No ownership or control links for Simon Holdings Plc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Simon Holdings Plc's risk level?
WhiteIntel flags Simon Holdings Plc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Simon Holdings Plc appear across sources?
Simon Holdings Plc is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Simon Holdings Plc. 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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