- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SIMPLE UMBRELLA COMPANY LTD
SIMPLE UMBRELLA COMPANY LTD — dissolved UK company, incorporated 1999 (oo:GB-COH-03754876). UBO chain traced 8 hops, 6 owners, 10 officers. Cited to 1…
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-04-20
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 4 Blackburn Road, Accrington, BB5 1HD, England
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.
- SIMPLE UMBRELLA COMPANY LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SIMPLE UMBRELLA COMPANY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 03754876
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-04-20
- Registered office
- 4 Blackburn Road, Accrington, BB5 1HD, England
- SIC
- 69201
People & control
10 parties · 1 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.
- BOLTON, Laura Bernadette
- director · British · appointed 2018-10-01 · Companies House
- individual PSC · 75–100% shares · England · since 2020-10-14 · CH · PSC register
- ASLAM, Faisal
- director · British · appointed 2019-03-25 · resigned · Companies House
- BARNETT, Carolyn
- secretary · British · appointed 2002-04-25 · resigned · Companies House
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 1999-04-20 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 1999-04-20 · resigned · Companies House
- ROOT, Asha Ali
- secretary · British · appointed 1999-04-22 · resigned · Companies House
- ROOT, Christopher David
- director · British · appointed 1999-04-22 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2018-10-01 · CH · PSC register
- ROOT, Duean
- secretary · British · appointed 2009-08-31 · resigned · Companies House
- director · British · appointed 2009-05-06 · resigned · Companies House
- ROOT, George Robert
- secretary · British · appointed 2007-01-23 · resigned · Companies House
- Simply Letting (Nw) Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-10-14 · CH · PSC register
Also holds roles at 1 other company- Miss Laura Bernadette Boltonbeneficial owner
10 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMPLE UMBRELLA COMPANY LTD?
- What is SIMPLE UMBRELLA COMPANY LTD's risk level?
- Where does SIMPLE UMBRELLA COMPANY LTD appear across sources?