Who owns SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LLP?

In the current sources, SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LLP is connected to SIMMONS GAINSFORD LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LLP appear across sources?

SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LLP 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: 1
Ownership hops held: 1

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

Legal entityLowDissolved

SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LLP

Name: SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LLP, Company, GB

SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LLP — dissolved UK company, incorporated 2010 (oo:GB-COH-OC356305). UBO chain traced 1 hop, 1 owner, 2 officers.…

OO GB-COH-OC356305Inc. 08 Jul 2010llpGB

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Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2010-07-08
Legal form: llp
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

/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

SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LLP
- SIMMONS GAINSFORD LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LLP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LLP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LLP is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: OC356305
Status: dissolved
Type: llp
Incorporated: 2010-07-08
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

/04

People & control

2 parties · 2 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.

●
MARKS, Andrew
- llp designated member · appointed 2010-07-08 · Companies House
●
SIMMONS GAINSFORD LLP
- corporate llp designated member · appointed 2010-07-08 · Companies House
- corporate PSC · 75–100% votes · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITEDbeneficial owner
- SIMMONS GAINSFORD NOMINEES LIMITEDbeneficial owner
- PAYASSIST LIMITEDbeneficial owner

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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