Who owns EA ASSIST LIMITED?

In the current sources, EA ASSIST LIMITED is connected to TC EA LIMITED, Ms Simonetta Castellano, Mr Stephen Matthews, Mr Stephen Matthews, Mr Matthew Neale and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EA ASSIST LIMITED's risk level?

WhiteIntel flags EA ASSIST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EA ASSIST LIMITED appear across sources?

EA ASSIST LIMITED 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: 2
Ownership hops held: 53

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

Legal entityLowActive

EA ASSIST LIMITED

Name: EA ASSIST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EA ASSIST LIMITED, Company, GB

EA ASSIST LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06378380). UBO chain traced 53 hops, 16 owners, 2 holdings, 12 officers. Cited to 2…

OO GB-COH-06378380Inc. 21 Sept 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 53 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-09-21
Legal form: ltd
Activity: 69201
Registered office: 8 Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT

/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

EA ASSIST LIMITED
- TC EA LIMITED· beneficial owner100%· via OpenOwnership
- Ms Simonetta Castellano· beneficial owner50%· via OpenOwnership
- Mr Stephen Matthews· beneficial owner50%· via OpenOwnership
- Mr Matthew Neale· beneficial owner50%· via OpenOwnership
- Mr Paul Derrick Sumpter· beneficial owner50%· via OpenOwnership
- Ms Simonetta Castellano· beneficial owner37.5%· via CH PSC
- Mr Stephen Matthews· beneficial owner37.5%· via CH PSC
- Mr Matthew Neale· beneficial owner37.5%· via CH PSC
- Mr Paul Derrick Sumpter· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

EA ASSIST LIMITED
- JOHN H SIMPSON (PAYROLL) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

53 hops lockedDOSSIER

53-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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.

Everything we hold on EA ASSIST LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 06378380
Status: active
Type: ltd
Incorporated: 2007-09-21
Registered office: 8 Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT
SIC: 69201

/04

People & control

13 parties · 3 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.

●
CASTELLANO, Simonetta
- director · Italian · appointed 2019-09-22 · Companies House
- individual PSC · 25–50% shares · since 2024-12-13 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-12-13 · CH · PSC register
●
MATTHEWS, Stephen
- director · British · appointed 2011-10-01 · Companies House
- individual PSC · 25–50% shares · since 2024-12-13 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-12-13 · CH · PSC register
●
NEALE, Matthew
- director · British · appointed 2019-01-08 · Companies House
- individual PSC · 25–50% shares · since 2024-12-13 · CH · PSC register
- director · British · appointed 2007-09-21 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-12-13 · CH · PSC register
●
CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 2007-09-21 · resigned · Companies House
●
GORAM, Andrew John
- director · British · appointed 2007-09-21 · resigned · Companies House
●
JOHN H SIMPSON (PAYROLL) LIMITED
Also holds roles at 2 other companies
- Mr John Harry Simpsonbeneficial owner
- Mrs Frances Mary Simpsonbeneficial owner
■
Mcn Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2024-12-13 · CH · PSC register
●
PLUMMER, Teresa
- director · British · appointed 2009-09-29 · resigned · Companies House
●
ROSS, Nicholas Sydney
- director · British · appointed 2013-03-08 · resigned · Companies House
●
SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2007-09-21 · resigned · Companies House
●
SUMPTER, Paul Derrick
- secretary · British · appointed 2007-09-21 · resigned · Companies House
- director · British · appointed 2007-09-21 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-11-06 · CH · PSC register
●
TC EA LIMITED
Also holds roles at 6 other companies
- TC GROUP HOLDINGS LIMITEDbeneficial owner
- Mr Stephen Matthewsbeneficial owner
- Mr Matthew Nealebeneficial owner
●
WOODS, Paul David
- director · British · appointed 2015-03-11 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EA ASSIST LIMITED?: In the current sources, EA ASSIST LIMITED is connected to TC EA LIMITED, Ms Simonetta Castellano, Mr Stephen Matthews, Mr Stephen Matthews, Mr Matthew Neale and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EA ASSIST LIMITED's risk level?: WhiteIntel flags EA ASSIST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EA ASSIST LIMITED appear across sources?: EA ASSIST LIMITED 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 EA ASSIST LIMITED. 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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