Who owns MLS INTERNATIONAL HOLDINGS LTD?

In the current sources, MLS INTERNATIONAL HOLDINGS LTD is connected to Mark John Simpson, Mrs Linda Jane Simpson, Mrs Linda Jane Simpson, Mark John Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MLS INTERNATIONAL HOLDINGS LTD's risk level?

WhiteIntel flags MLS INTERNATIONAL HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MLS INTERNATIONAL HOLDINGS LTD appear across sources?

MLS INTERNATIONAL HOLDINGS LTD 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: 4

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

Legal entityLowActive

MLS INTERNATIONAL HOLDINGS LTD

Name: MLS INTERNATIONAL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MLS INTERNATIONAL HOLDINGS LTD, Company, GB

MLS INTERNATIONAL HOLDINGS LTD — active UK company, incorporated 2023 (oo:GB-COH-14661425). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2…

OO GB-COH-14661425Inc. 14 Feb 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-02-14
Legal form: ltd
Activity: 68100
Registered office: 81-85 High Street, Brentwood, Essex, CM14 4RR, 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

MLS INTERNATIONAL HOLDINGS LTD
- Mark John Simpson· beneficial owner100%· via OpenOwnership
- Mrs Linda Jane Simpson· beneficial owner100%· via OpenOwnership
- Mrs Linda Jane Simpson· beneficial owner87.5%· via CH PSC
- Mark John Simpson· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 MLS INTERNATIONAL HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 14661425
Status: active
Type: ltd
Incorporated: 2023-02-14
Registered office: 81-85 High Street, Brentwood, Essex, CM14 4RR, United Kingdom
SIC: 68100

/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.

●
SIMPSON, Linda Jane
- director · British · appointed 2024-03-26 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-02-14 · CH · PSC register
●
SIMPSON, Mark John
- individual PSC · 75–100% shares · United Kingdom · since 2023-02-14 · CH · PSC register
- director · English · appointed 2023-02-14 · resigned · Companies House

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

/05

Common questions

Who owns MLS INTERNATIONAL HOLDINGS LTD?: In the current sources, MLS INTERNATIONAL HOLDINGS LTD is connected to Mark John Simpson, Mrs Linda Jane Simpson, Mrs Linda Jane Simpson, Mark John Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MLS INTERNATIONAL HOLDINGS LTD's risk level?: WhiteIntel flags MLS INTERNATIONAL HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MLS INTERNATIONAL HOLDINGS LTD appear across sources?: MLS INTERNATIONAL HOLDINGS LTD 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 MLS INTERNATIONAL HOLDINGS LTD. 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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