Who owns Mr Simon William Stephens?

No ownership or control links for Mr Simon William Stephens are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Simon William Stephens's risk level?

WhiteIntel flags Mr Simon William Stephens as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Simon William Stephens appear across sources?

Mr Simon William Stephens is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Simon William Stephens

Name: Mr Simon William Stephens — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Simon William Stephens, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Simon William Stephens controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Simon William Stephens
- TBAT INNOVATION LIMITED· beneficial owner· via ch_psc

/03

Directorship network

5 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.

TBAT INNOVATION LIMITED

Mr Matthew David Symondsbeneficial owner
Mr Simon James John Parkebeneficial owner
Tbat Holdings Ltdbeneficial owner
PEAK GROUP HOLD CO LIMITEDbeneficial owner
TBAT HOLD CO LIMITEDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Simon William Stephens. Notes are community-contributed leads, not verified facts.

Loading notes…