- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED
SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10166965). UBO chain traced 16 hops, 2 owners, 6…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-05-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
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.
- SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED
- SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 10166965
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-06
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- SIC
- 82990
People & control
10 parties · 4 currentEvery 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.
- HERSEY, Darren Leonard
- director · British · appointed 2018-07-26 · Companies House
- PUMFREY, David John
- director · British · appointed 2017-08-16 · Companies House
- secretary · appointed 2016-09-30 · resigned · Companies House
- Simmons Gainsford Professional Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-12-06 · CH · PSC register
Also holds roles at 11 other companies- SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITEDbeneficial owner
- FL3XIBOOKS LIMITEDbeneficial owner
- PAYASSIST LIMITEDbeneficial owner
- WELLER, Nicholas Patrick
- director · British · appointed 2025-12-22 · Companies House
- CONAKRY LIMITEDAlso holds roles at 5 other companies
- HARCOURT MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- VINTAGE TRUSTEES LIMITEDbeneficial owner
- HARCOURT PROPERTY SERVICE MANAGEMENT LIMITEDbeneficial owner
- FARSHCHI-HEIDARI, Daryush
- director · British · appointed 2020-11-26 · resigned · Companies House
- ICORE CONSULTANCY TRUSTEES LIMITEDAlso holds roles at 4 other companies
- Mr Richard John Lakebeneficial owner
- Mr Adam Thomas Marlandbeneficial owner
- ICORE CONSULTANCY LIMITEDbeneficial owner
- JENNINGS, Stephen Michael
- director · British · appointed 2016-05-06 · resigned · Companies House
- ROSECROFT TENANTS LIMITEDAlso holds roles at 1 other company
- VINTAGE TRUSTEES LIMITEDbeneficial owner
- Simmons Gainsford Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-12-06 · CH · PSC register
Also holds roles at 7 other companies- SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LLPbeneficial owner
- SIMMONS GAINSFORD NOMINEES LIMITEDbeneficial owner
- PAYASSIST LIMITEDbeneficial owner
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED?
- What is SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED's risk level?
- Where does SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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