Who owns STERLING SIMPLICITY LIMITED?

In the current sources, STERLING SIMPLICITY LIMITED is connected to Mrs Andrea Jayne Wallace, Ms Andrea Jayne Wallace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STERLING SIMPLICITY LIMITED's risk level?

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

Where does STERLING SIMPLICITY LIMITED appear across sources?

STERLING SIMPLICITY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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STERLING SIMPLICITY LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2015-07-01
Legal form: ltd
Activity: 82990
Registered office: 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT, United Kingdom

Low

Risk

STERLING SIMPLICITY LIMITED is a ltd registered in GB, incorporated 2015-07-01 (dissolved).

/03

Ownership & control

Owners / controllers

STERLING SIMPLICITY LIMITED
- Mrs Andrea Jayne Wallace· beneficial owner100%· via OpenOwnership
- Ms Andrea Jayne Wallace· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 09665690
Status: dissolved
Type: ltd
Incorporated: 2015-07-01
Registered office: 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT, United Kingdom
SIC: 82990

Officers · 1 active

WALLACE, Andrea Jayne
director · English · appt 2015-07-01
BARNES-HUDSON, Regan(resigned)
director · British · appt 2016-03-01
BLACK, Marion(resigned)
director · British · appt 2015-07-01

Beneficial owners · PSC · 1 current

●
Ms Andrea Jayne Wallace
individual PSC · United Kingdom · since 2016-06-30
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STERLING SIMPLICITY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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