Who owns SIMARD LIMITED?

In the current sources, SIMARD LIMITED is connected to ELLO GROUP LTD, ELLO GROUP LTD, ELLO GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMARD LIMITED's risk level?

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

Where does SIMARD LIMITED appear across sources?

SIMARD 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: 25

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

Legal entityLowActive

SIMARD LIMITED

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

SIMARD LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06655278). UBO chain traced 25 hops, 3 owners, 11 officers. Cited to 2 registries.

OO GB-COH-06655278Inc. 24 Jul 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-07-24
Legal form: ltd
Activity: 82990
Registered office: Birkby Grange, 85 Birkby Hall Road, Huddersfield, HD2 2XB, 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

SIMARD LIMITED
- ELLO GROUP LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedSTANDARD

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

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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 SIMARD 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
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WHAT YOU CAN SEEFREE

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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
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/03

Activity timeline

30 Sept 2026Companies House
Accounts due
07 Sept 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
24 Jul 2008Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 06655278
Status: active
Type: ltd
Incorporated: 2008-07-24
Registered office: Birkby Grange, 85 Birkby Hall Road, Huddersfield, HD2 2XB, England
SIC: 82990

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-07
Outstanding charges: 1

/05

People & control

13 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.

■
Ello Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-02-18 · CH · PSC register
●
PETERS, Matt
- director · British · appointed 2025-02-11 · Companies House
●
SCOTT, Samantha
- director · British · appointed 2025-02-11 · Companies House
●
TURNER, Matthew Joseph
- director · British · appointed 2015-02-02 · Companies House
●
BOYLAN, Erin Patricia
- secretary · British · appointed 2009-05-26 · resigned · Companies House
●
COLLINS, Robert Roy
- director · British · appointed 2008-07-24 · resigned · Companies House
●
DIDIX TOPHOLDING B.V.
- corporate director · appointed 2014-04-08 · resigned · Companies House
●
EATON, Benjamin William
- director · British · appointed 2015-08-02 · resigned · Companies House
●
ELLO GROUP LTD
Also holds roles at 3 other companies
- TASTE MARKETING LTDbeneficial owner
- HI LIFE DINERS CLUB LIMITEDbeneficial owner
- STATE INTERCO LIMITEDbeneficial owner
●
FISHER, Anthony
- secretary · British · appointed 2010-08-19 · resigned · Companies House
●
LEONARD, Simon
- secretary · appointed 2008-07-24 · resigned · Companies House
●
LEONARD, Simon Saul
- director · British · appointed 2009-05-26 · resigned · Companies House
●
SHAW, Andrew James
- director · British · appointed 2010-08-19 · resigned · Companies House

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

/06

Common questions

Who owns SIMARD LIMITED?: In the current sources, SIMARD LIMITED is connected to ELLO GROUP LTD, ELLO GROUP LTD, ELLO GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIMARD LIMITED's risk level?: WhiteIntel flags SIMARD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMARD LIMITED appear across sources?: SIMARD 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 SIMARD 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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