Who owns DIRIGO ENGINEERING LIMITED?

In the current sources, DIRIGO ENGINEERING LIMITED is connected to Mr Mark Simon, Mrs Sarah Simon, Mr Mark Simon, Mrs Sarah Simon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIRIGO ENGINEERING LIMITED's risk level?

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

Where does DIRIGO ENGINEERING LIMITED appear across sources?

DIRIGO ENGINEERING 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: 4

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

Legal entityLowActive

DIRIGO ENGINEERING LIMITED

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

DIRIGO ENGINEERING LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08628762). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-08628762Inc. 29 Jul 2013ltdGB

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: 2013-07-29
Legal form: ltd
Activity: 71129
Registered office: 48 Wathen Road, Leamington Spa, CV32 5UZ

/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

DIRIGO ENGINEERING LIMITED
- Mr Mark Simon· beneficial owner50%· via OpenOwnership
- Mrs Sarah Simon· beneficial owner50%· via OpenOwnership
- Mr Mark Simon· beneficial owner37.5%· via CH PSC
- Mrs Sarah Simon· beneficial owner37.5%· 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 DIRIGO ENGINEERING LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 08628762
Status: active
Type: ltd
Incorporated: 2013-07-29
Registered office: 48 Wathen Road, Leamington Spa, CV32 5UZ
SIC: 71129

/04

People & control

2 parties · 1 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.

●
SIMON, Mark
- secretary · appointed 2013-07-29 · Companies House
- director · British · appointed 2013-07-29 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
Mrs Sarah Simon
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-08-01 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DIRIGO ENGINEERING LIMITED?: In the current sources, DIRIGO ENGINEERING LIMITED is connected to Mr Mark Simon, Mrs Sarah Simon, Mr Mark Simon, Mrs Sarah Simon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIRIGO ENGINEERING LIMITED's risk level?: WhiteIntel flags DIRIGO ENGINEERING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIRIGO ENGINEERING LIMITED appear across sources?: DIRIGO ENGINEERING 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 DIRIGO ENGINEERING 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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