Who owns SIMON ALEXANDER LIMITED?

In the current sources, SIMON ALEXANDER LIMITED is connected to Mr Simon Mark Alexander, Mr Simon Mark Alexander. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMON ALEXANDER LIMITED's risk level?

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

Where does SIMON ALEXANDER LIMITED appear across sources?

SIMON ALEXANDER 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: 2

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

Legal entityLowActive

SIMON ALEXANDER LIMITED

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

SIMON ALEXANDER LIMITED — active UK company, incorporated 2006 (oo:GB-COH-06004014). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 2 registries.

OO GB-COH-06004014Inc. 21 Nov 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-11-21
Legal form: ltd
Activity: 82990
Registered office: Coopers House, 65a Wingletye Lane, Hornchurch, RM11 3AT, England

/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

SIMON ALEXANDER LIMITED
- Mr Simon Mark Alexander· beneficial owner100%· via OpenOwnership
- Mr Simon Mark Alexander· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 SIMON ALEXANDER LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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.: 06004014
Status: active
Type: ltd
Incorporated: 2006-11-21
Registered office: Coopers House, 65a Wingletye Lane, Hornchurch, RM11 3AT, England
SIC: 82990

/04

People & control

4 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.

●
ALEXANDER, Simon Mark
- director · British · appointed 2006-11-21 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
ALEXANDER, Victoria Isobel
- secretary · British · appointed 2006-11-21 · Companies House
- director · British · appointed 2016-02-12 · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2006-11-21 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-11-21 · resigned · Companies House

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

/05

Common questions

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