- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15055092). UBO chain traced 17 hops, 3 owners, 16 holdings,…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-08-07
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
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.
- SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
- SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 15055092
- Status
- active
- Type
- ltd
- Incorporated
- 2023-08-07
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- SIC
- 69201
People & control
18 parties · 5 currentEvery 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.
- HERSEY, Darren Leonard
- director · British · appointed 2023-12-06 · Companies House
- MANEK, Shilen Suryakant Gopalji
- director · British · appointed 2024-02-19 · Companies House
- MEAD, Warren William
- director · British · appointed 2023-12-06 · Companies House
- PUMFREY, David John
- director · British · appointed 2023-12-06 · Companies House
- Simmons Gainsford Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-12-06 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-12-06 · CH · PSC register
Also holds roles at 1 other company- SUMER GROUP BIDCO LIMITEDbeneficial owner
- CARR, Nigel Edmund
- director · British · appointed 2023-08-07 · resigned · Companies House
- DEFRIES WEISS (ACCOUNTANTS) LIMITEDAlso holds roles at 2 other companies
- Mr Gerald Michael Defriesbeneficial owner
- Mr Warren Richard Weissbeneficial owner
- FORTIS ACCOUNTANTS LTDAlso holds roles at 2 other companies
- Mr Theo Theocharousbeneficial owner
- HUMBOLT HOLDINGS LTDbeneficial owner
- HILL STREET REGISTRARS LIMITEDAlso holds roles at 3 other companies
- Hill Street Secretaries Limitedbeneficial owner
- Hill Street Directors Limitedbeneficial owner
- SIMMONS GAINSFORD NOMINEES LIMITEDbeneficial owner
- LIBBEY, Gareth Richard
- director · British · appointed 2023-08-07 · resigned · Companies House
- SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITEDAlso holds roles at 2 other companies
- SIMMONS GAINSFORD NOMINEES LIMITEDbeneficial owner
- Mrs Karen Barberbeneficial owner
- SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITEDAlso holds roles at 4 other companies
- CONAKRY LIMITEDbeneficial owner
- ICORE CONSULTANCY TRUSTEES LIMITEDbeneficial owner
- ROSECROFT TENANTS LIMITEDbeneficial owner
- SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Mr Jeremy Charles Milliganbeneficial owner
- SIMMONS GAINSFORD NOMINEES LIMITEDbeneficial owner
- SIMMONS GAINSFORD FINANCIAL SERVICES LIMITEDAlso holds roles at 1 other company
- SIMMONS GAINSFORD NOMINEES LIMITEDbeneficial owner
- SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITEDAlso holds roles at 1 other company
- SIMMONS GAINSFORD LLPbeneficial owner
- SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- SIMMONS GAINSFORD NOMINEES LIMITEDbeneficial owner
- Mrs Fiona Glenis Ashleybeneficial owner
18 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED?
- What is SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED's risk level?
- Where does SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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