---
title: "ALAN W. SIMONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fbe8768-bc44-530b-917b-02372b69f93e
json: https://whiteintel.dev/api/public/dossier/2fbe8768-bc44-530b-917b-02372b69f93e
identifier: oo:GB-COH-04941664
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALAN W. SIMONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04941664`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fbe8768-bc44-530b-917b-02372b69f93e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fbe8768-bc44-530b-917b-02372b69f93e  

## Ownership & control

### Owners / controllers

- **Mr Alan William Simons** (beneficial owner) — 100% — https://whiteintel.dev/entity/47c8918c-c40f-57eb-901d-cc46a69cdbbf
- **XEINADIN SOUTH EAST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/76f98609-6dfe-52ab-9d3c-0b2f5d36bcbb
- **Mr Alan William Simons** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9071a53-9f26-47dc-9146-33efa32e36d1

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

A **25-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:** `04941664`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-10-23
- **Registered office:** Hillview Business Centre, 2 Leybourne Avenue, Bournemouth, Dorset, BH10 6HF
- **SIC:** 69201

### Officers

- GAETE, Andrew Claudio — director · British · appointed 2025-04-17
- SIMONS, Alan William — director · British · appointed 2003-10-23
- GRAEME, Dorothy May — nominee secretary · British · appointed 2003-10-23 · resigned 2003-10-23
- SIMONS, Nigel David — secretary · British · appointed 2003-10-23 · resigned 2008-12-30
- GRAEME, Lesley Joyce — nominee director · British · appointed 2003-10-23 · resigned 2003-10-23

### Beneficial owners (Persons with Significant Control)

- [Xeinadin South East Limited](https://whiteintel.dev/entity/76f98609-6dfe-52ab-9d3c-0b2f5d36bcbb) — 75–100% shares · corporate PSC · England — since 2025-04-17
- Mr Alan William Simons — 75–100% shares · individual PSC — ceased 2025-04-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04941664
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04941664

## 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 **ALAN W. SIMONS LIMITED** — https://whiteintel.dev/entity/2fbe8768-bc44-530b-917b-02372b69f93e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN W. SIMONS LIMITED**. Human view: https://whiteintel.dev/entity/2fbe8768-bc44-530b-917b-02372b69f93e · Structured JSON: https://whiteintel.dev/api/public/dossier/2fbe8768-bc44-530b-917b-02372b69f93e._

_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"._