---
title: "FUTURES LEISURE (LINCOLN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0d912e-8323-5093-9cb2-e088250208ea
json: https://whiteintel.dev/api/public/dossier/4e0d912e-8323-5093-9cb2-e088250208ea
identifier: oo:GB-COH-11532478
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FUTURES LEISURE (LINCOLN) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11532478`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e0d912e-8323-5093-9cb2-e088250208ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0d912e-8323-5093-9cb2-e088250208ea  

## Ownership & control

### Owners / controllers

- **Mr Jordan Derrick Simpson** (beneficial owner) — 50% — https://whiteintel.dev/entity/b03d188f-7e16-50dc-bc29-ae385d8b406e
- **Mr Derrick Simpson** (beneficial owner) — 50% — https://whiteintel.dev/entity/506cdd4e-ae57-5521-9488-f11631ca4c77
- **FL GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c93820f-1833-5237-9ff6-ee53e6e98211
- **Mr Jordan Derrick Simpson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f311fd59-bdff-449a-8ec3-60bd7fb0bf20
- **Mr Derrick Simpson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bd323bad-7b98-46c0-9dee-5368a12b6a0e
- **FL GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c93820f-1833-5237-9ff6-ee53e6e98211

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

1. **Mr Jordan Derrick Simpson** — beneficial owner 50% → *FUTURES LEISURE (LINCOLN) LIMITED*
1. **Mr Derrick Simpson** — beneficial owner 50% → *FUTURES LEISURE (LINCOLN) LIMITED*
1. **FL GROUP HOLDINGS LIMITED** — beneficial owner 100% → *FUTURES LEISURE (LINCOLN) LIMITED*
1. **Mr Jordan Derrick Simpson** — beneficial owner 37.5% → *FUTURES LEISURE (LINCOLN) LIMITED*
1. **Mr Derrick Simpson** — beneficial owner 37.5% → *FUTURES LEISURE (LINCOLN) LIMITED*
1. **FL GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *FUTURES LEISURE (LINCOLN) LIMITED*
2. **AIRHOP HOLDINGS LIMITED** — beneficial owner 100% → *FL GROUP HOLDINGS LIMITED*
2. **Mr Michael Brocklebank** — beneficial owner 50% → *FL GROUP HOLDINGS LIMITED*
2. **Jordan Simpson** — beneficial owner 50% → *FL GROUP HOLDINGS LIMITED*
2. **AIRHOP HOLDINGS LIMITED** — beneficial owner 87.5% → *FL GROUP HOLDINGS LIMITED*
3. **GOLD ROUND LIMITED** — beneficial owner → *AIRHOP HOLDINGS LIMITED*
3. **Mr Jamie Christopher Constable** — beneficial owner 100% → *AIRHOP HOLDINGS LIMITED*
3. **Ms Susanna Kim Ratcliffe** — beneficial owner 75% → *AIRHOP HOLDINGS LIMITED*
3. **Mr Darren Roy Hedges** — beneficial owner 50% → *AIRHOP HOLDINGS LIMITED*
3. **Mr Jamie Christopher Constable** — beneficial owner 87.5% → *AIRHOP HOLDINGS LIMITED*
3. **GOLD ROUND LIMITED** — beneficial owner → *AIRHOP HOLDINGS LIMITED*
3. **Ms Susanna Kim Ratcliffe** — beneficial owner 62.5% → *AIRHOP HOLDINGS LIMITED*
3. **Mr Darren Roy Hedges** — beneficial owner 37.5% → *AIRHOP HOLDINGS LIMITED*
3. **Parc Invest As** — beneficial owner 87.5% → *AIRHOP HOLDINGS LIMITED*
4. **RCAPITAL NOMINEES LIMITED** — beneficial owner 100% → *GOLD ROUND LIMITED*
4. **Mr Jamie Christopher Constable** — beneficial owner 100% → *GOLD ROUND LIMITED*
4. **Mr Jamie Christopher Constable** — beneficial owner 87.5% → *GOLD ROUND LIMITED*
4. **RCAPITAL NOMINEES LIMITED** — beneficial owner 87.5% → *GOLD ROUND LIMITED*
5. **Mr Jamie Christopher Constable** — beneficial owner 100% → *RCAPITAL NOMINEES LIMITED*
5. **Mr Peter Martin Ward** — beneficial owner 50% → *RCAPITAL NOMINEES LIMITED*
5. **Mr Jamie Christopher Constable** — beneficial owner 87.5% → *RCAPITAL NOMINEES LIMITED*
5. **Mr Peter Martin Ward** — beneficial owner 37.5% → *RCAPITAL NOMINEES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11532478`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-22
- **Registered office:** Unit 5 Britannia Road, Patchway, Bristol, BS34 5TA, England
- **SIC:** 93199

### Officers

- HAAGAAS, Petter Ivar — director · Norwegian · appointed 2024-09-10
- MCCLURE, Timothy Ian — director · British · appointed 2024-09-10
- MELHUS, Dag Eliasson — director · Norwegian · appointed 2024-09-10
- POOLE, Mark Alan — director · British · appointed 2018-10-18 · resigned 2024-09-10
- SHIPLEY, Lee — director · British · appointed 2018-10-18 · resigned 2024-09-10
- SIMPSON, Derrick — director · British · appointed 2018-10-18 · resigned 2024-09-10
- SIMPSON, Jordan Derrick — director · British · appointed 2018-08-22 · resigned 2024-09-10

### Beneficial owners (Persons with Significant Control)

- [Fl Group Holdings Limited](https://whiteintel.dev/entity/5c93820f-1833-5237-9ff6-ee53e6e98211) — 75–100% shares · corporate PSC · United Kingdom — since 2023-07-17
- Mr Derrick Simpson — 25–50% shares · individual PSC · England — ceased 2023-07-17
- Mr Jordan Derrick Simpson — 25–50% shares · individual PSC · England — ceased 2023-07-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11532478
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11532478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUTURES LEISURE (LINCOLN) LIMITED**. Human view: https://whiteintel.dev/entity/4e0d912e-8323-5093-9cb2-e088250208ea · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0d912e-8323-5093-9cb2-e088250208ea._

_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"._