Who owns ALAN W. SIMONS LIMITED?

In the current sources, ALAN W. SIMONS LIMITED is connected to Mr Alan William Simons, XEINADIN SOUTH EAST LIMITED, Mr Alan William Simons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALAN W. SIMONS LIMITED's risk level?

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

Where does ALAN W. SIMONS LIMITED appear across sources?

ALAN W. SIMONS 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

ALAN W. SIMONS LIMITED

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

ALAN W. SIMONS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04941664). UBO chain traced 25 hops, 3 owners, 5 officers. Cited to 2 registries.

OO GB-COH-04941664Inc. 23 Oct 2003ltdGB

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: 2003-10-23
Legal form: ltd
Activity: 69201
Registered office: Hillview Business Centre, 2 Leybourne Avenue, Bournemouth, Dorset, BH10 6HF

/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

ALAN W. SIMONS LIMITED
- Mr Alan William Simons· beneficial owner100%· via OpenOwnership
- XEINADIN SOUTH EAST LIMITED· beneficial owner87.5%· via CH PSC
- Mr Alan William Simons· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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25 hops lockedDOSSIER

25-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 ALAN W. SIMONS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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.: 04941664
Status: active
Type: ltd
Incorporated: 2003-10-23
Registered office: Hillview Business Centre, 2 Leybourne Avenue, Bournemouth, Dorset, BH10 6HF
SIC: 69201

/04

People & control

6 parties · 3 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.

●
GAETE, Andrew Claudio
- director · British · appointed 2025-04-17 · Companies House
●
SIMONS, Alan William
- director · British · appointed 2003-10-23 · Companies House
- individual PSC · 75–100% shares · ceased 2025-04-17 · CH · PSC register
■
Xeinadin South East Limited
- corporate PSC · 75–100% shares · England · since 2025-04-17 · CH · PSC register
Also holds roles at 6 other companies
- XEINADIN GROUP LIMITEDbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mrs Wendy Joy Crawfordbeneficial owner
●
GRAEME, Dorothy May
- nominee secretary · British · appointed 2003-10-23 · resigned · Companies House
●
GRAEME, Lesley Joyce
- nominee director · British · appointed 2003-10-23 · resigned · Companies House
●
SIMONS, Nigel David
- secretary · British · appointed 2003-10-23 · resigned · Companies House

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALAN W. SIMONS LIMITED?: In the current sources, ALAN W. SIMONS LIMITED is connected to Mr Alan William Simons, XEINADIN SOUTH EAST LIMITED, Mr Alan William Simons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALAN W. SIMONS LIMITED's risk level?: WhiteIntel flags ALAN W. SIMONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALAN W. SIMONS LIMITED appear across sources?: ALAN W. SIMONS 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 ALAN W. SIMONS 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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