---
title: "SIMMONS GAINSFORD LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/596e57c5-29a0-5be9-bb82-7331e663cbf0
json: https://whiteintel.dev/api/public/dossier/596e57c5-29a0-5be9-bb82-7331e663cbf0
identifier: oo:GB-COH-OC303127
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMMONS GAINSFORD LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC303127`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/596e57c5-29a0-5be9-bb82-7331e663cbf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/596e57c5-29a0-5be9-bb82-7331e663cbf0  

## Ownership & control

### Holdings / subsidiaries

- **SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a65f9da-e078-58a5-83e2-4c3b9175ca15
- **SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LLP** (beneficial owner) — https://whiteintel.dev/entity/3c7024f6-5282-5553-999f-0c55fc5f324e
- **SIMMONS GAINSFORD NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70f27637-c73a-5872-8e57-44c695fe2dc4
- **PAYASSIST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fbd0204-4195-59fd-b310-c7d14db90ef6
- **SIMMONS GAINSFORD GIBRALTAR LLP** (beneficial owner) — https://whiteintel.dev/entity/dbea8807-3def-5e0d-9523-9ee7291b3807
- **FL3XIBOOKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6772c2d9-eb7b-5094-9171-896d601a4a70
- **SIMMONS GAINSFORD INDIRECT TAX SERVICES LLP** (beneficial owner) — https://whiteintel.dev/entity/517a2d23-b974-5b0b-87fa-6099ebe0e4f1
- **SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b14d7dcc-7742-539b-9368-b7d94af781fe

## Company profile (live · UK Companies House)

- **Company number:** `OC303127`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2002-10-07
- **Registered office:** 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

### Officers

- DUGGAN, James Bryan — llp designated member · appointed 2011-04-01
- HERSEY, Darren Leonard — llp designated member · appointed 2004-01-01
- MANEK, Shilen Suryakant Gopalji — llp designated member · appointed 2013-04-01
- PISAVADI, Abdultaiyab — llp designated member · appointed 2004-01-01
- PUMFREY, David John — llp designated member · appointed 2008-01-01
- ROSE, Anthony David — llp designated member · appointed 2014-08-01
- THAKERAR, Rajiv Chhotalal — llp designated member · appointed 2008-01-01
- AUSTIN, Philip — llp designated member · appointed 2002-10-07 · resigned 2013-03-31
- BLOOM, Stanley Leslie Frank — llp designated member · appointed 2002-10-07 · resigned 2008-03-31
- BULMER, Yuen Man Anna — llp designated member · appointed 2015-04-01 · resigned 2016-02-29
- CROSS, Fiona Jane — llp designated member · appointed 2019-06-01 · resigned 2020-08-19
- DALAL, Anup Nirmal — llp designated member · appointed 2002-10-07 · resigned 2007-06-30
- DODD, Oscar Anthony Hugh William — llp designated member · appointed 2008-01-01 · resigned 2022-03-31
- DOLEGA, Deborah Briarly Holly — llp designated member · appointed 2019-04-01 · resigned 2021-11-30
- FARSHCHI-HEIDARI, Daryush — llp designated member · appointed 2013-04-01 · resigned 2025-04-30
- GOLDMAN, Jeffrey Philip — llp designated member · appointed 2004-01-01 · resigned 2014-03-31
- IACOVOU, Iacovos Kyriacou — llp designated member · appointed 2008-03-19 · resigned 2008-09-30
- JENNINGS, Stephen Michael — llp designated member · appointed 2008-01-01 · resigned 2019-09-13
- LEWIS, Julian Michael — llp designated member · appointed 2002-10-07 · resigned 2009-03-31
- PATEL, Rajesh — llp designated member · appointed 2007-08-01 · resigned 2011-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC303127
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC303127

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIMMONS GAINSFORD LLP** — https://whiteintel.dev/entity/596e57c5-29a0-5be9-bb82-7331e663cbf0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMMONS GAINSFORD LLP**. Human view: https://whiteintel.dev/entity/596e57c5-29a0-5be9-bb82-7331e663cbf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/596e57c5-29a0-5be9-bb82-7331e663cbf0._

_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"._