---
title: "TRINITY TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23f0d0e2-af09-50a8-9f8a-a0af5d7171f3
json: https://whiteintel.dev/api/public/dossier/23f0d0e2-af09-50a8-9f8a-a0af5d7171f3
identifier: oo:GB-COH-06312602
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRINITY TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06312602`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23f0d0e2-af09-50a8-9f8a-a0af5d7171f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23f0d0e2-af09-50a8-9f8a-a0af5d7171f3  

## Ownership & control

### Owners / controllers

- **Mr. Simon Andrew Hanley** (beneficial owner) — https://whiteintel.dev/entity/bca9cd64-9425-5c80-a22a-39626cbf7a96
- **Mr. Simon Andrew Hanley** (beneficial owner) — https://whiteintel.dev/entity/0f01879a-4f74-44b9-bb24-1143ae8294fa

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06312602`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-13
- **Registered office:** 6 Pasture Road, Wembley, Middlesex, HA0 3JD
- **SIC:** 70229

### Officers

- HANLEY, Simon Andrew, Mr. — director · British · appointed 2007-07-13
- MOK, Kam Sai — secretary · Other · appointed 2007-07-13 · resigned 2007-11-14
- SCHRODER, Marika — secretary · German · appointed 2007-11-14 · resigned 2008-08-18
- [EDNOX TECHNOLOGIES LIMITED](https://whiteintel.dev/entity/95548834-09d1-5d93-bc76-cd50c97959dc) — corporate secretary · appointed 2008-08-18 · resigned 2025-02-25
- O`FARRELL, Kevin Francis — director · British · appointed 2007-07-13 · resigned 2010-02-18
- SCHRODER, Marika — director · German · appointed 2007-07-13 · resigned 2013-10-30

### Beneficial owners (Persons with Significant Control)

- Mr. Simon Andrew Hanley — significant influence or control · individual PSC — since 2016-04-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06312602
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06312602

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRINITY TRUSTEES LIMITED** — https://whiteintel.dev/entity/23f0d0e2-af09-50a8-9f8a-a0af5d7171f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRINITY TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/23f0d0e2-af09-50a8-9f8a-a0af5d7171f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/23f0d0e2-af09-50a8-9f8a-a0af5d7171f3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._