Who owns SIMMONDS TRANSPORT LIMITED?

In the current sources, SIMMONDS TRANSPORT LIMITED is connected to SIMTRANS HOLDINGS LIMITED, Mr Mark Simmonds, Mr Mark Simmonds, Mr Jeremy Paul Wilson, Mr Neil Simmonds and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMMONDS TRANSPORT LIMITED's risk level?

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

Where does SIMMONDS TRANSPORT LIMITED appear across sources?

SIMMONDS TRANSPORT 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: 45

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

Legal entityLowActive

SIMMONDS TRANSPORT LIMITED

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

SIMMONDS TRANSPORT LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04212198). UBO chain traced 45 hops, 10 owners, 18 officers. Cited to 2…

OO GB-COH-04212198Inc. 08 May 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 45 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-05-08
Legal form: ltd
Activity: 49410, 52103
Registered office: International House, Stafford Park 11, Telford, TF3 3AY, 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

SIMMONDS TRANSPORT LIMITED
- SIMTRANS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Mark Simmonds· beneficial owner50%· via OpenOwnership
- Mr Jeremy Paul Wilson· beneficial owner50%· via OpenOwnership
- Mr Neil Simmonds· beneficial owner50%· via OpenOwnership
- Mr Mark Simmonds· beneficial owner37.5%· via CH PSC
- Mr Jeremy Paul Wilson· beneficial owner37.5%· via CH PSC
- Mr Neil Simmonds· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

45 hops lockedDOSSIER

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

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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 SIMMONDS TRANSPORT LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04212198
Status: active
Type: ltd
Incorporated: 2001-05-08
Registered office: International House, Stafford Park 11, Telford, TF3 3AY, England
SIC: 49410, 52103

/04

People & control

15 parties · 4 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.

■
Simtrans Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-11-24 · CH · PSC register
Also holds roles at 3 other companies
- SHILLING MERGERS LIMITEDbeneficial owner
- SIMTRANS INVESTMENTS LIMITEDbeneficial owner
- Mr Colin John Carterbeneficial owner
●
STOBART, Edward John
- director · British · appointed 2023-11-24 · Companies House
●
WALKERDINE, John Bartholomew
- director · British · appointed 2023-11-24 · Companies House
●
WASSELL, John Carl
- director · British · appointed 2023-11-24 · Companies House
●
DAVIS, Ian John
- director · British · appointed 2003-06-24 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2001-05-08 · resigned · Companies House
●
JONES, Richard Mark
- director · British · appointed 2005-11-10 · resigned · Companies House
●
SIMMONDS, Andrew
- director · British · appointed 2005-11-10 · resigned · Companies House
- director · British · appointed 2001-06-05 · resigned · Companies House
●
SIMMONDS, Geoffrey John
- director · British · appointed 2007-09-12 · resigned · Companies House
- director · British · appointed 2001-06-05 · resigned · Companies House
●
SIMMONDS, Mark
- secretary · British · appointed 2003-06-24 · resigned · Companies House
- director · British · appointed 2001-06-05 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-11-24 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2022-04-22 · CH · PSC register
●
SIMMONDS, Neil
- director · British · appointed 2001-06-05 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-11-24 · CH · PSC register
●
SIMMONDS, Patricia Mary
- secretary · British · appointed 2001-06-05 · resigned · Companies House
●
SIMMONDS, Paul
- director · British · appointed 2001-06-05 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2001-05-08 · resigned · Companies House
●
WILSON, Jeremy Paul
- director · British · appointed 2005-11-10 · resigned · Companies House
- director · British · appointed 2002-02-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-11-24 · CH · PSC register

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

/05

Common questions

Who owns SIMMONDS TRANSPORT LIMITED?: In the current sources, SIMMONDS TRANSPORT LIMITED is connected to SIMTRANS HOLDINGS LIMITED, Mr Mark Simmonds, Mr Mark Simmonds, Mr Jeremy Paul Wilson, Mr Neil Simmonds and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIMMONDS TRANSPORT LIMITED's risk level?: WhiteIntel flags SIMMONDS TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMMONDS TRANSPORT LIMITED appear across sources?: SIMMONDS TRANSPORT 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 SIMMONDS TRANSPORT 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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