- Sources fused
- 2
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
SIMTRANS HOLDINGS LIMITED
SIMTRANS HOLDINGS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15275973). UBO chain traced 35 hops, 6 owners, 2 holdings, 2 officers. Cited to 2…
Ownership resolves 35 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-11-10
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DE, 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.
- SIMTRANS HOLDINGS LIMITED
- SIMTRANS HOLDINGS LIMITED
35-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 SIMTRANS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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.
- 15275973
- Status
- active
- Type
- ltd
- Incorporated
- 2023-11-10
- Registered office
- 1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DE, United Kingdom
- SIC
- 70100
People & control
6 parties · 3 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.
- Simtrans Investments Limited
- corporate PSC · 75–100% shares · England · since 2023-11-24 · CH · PSC register
Also holds roles at 5 other companies- ALTERNATIVE EQUITY LIMITEDbeneficial owner
- Mr Colin John Carterbeneficial owner
- SHILLING MERGERS LIMITEDbeneficial owner
- STOBART, Edward John
- director · British · appointed 2023-11-24 · Companies House
- WALKERDINE, John Bartholomew
- director · British · appointed 2023-11-10 · Companies House
- Mr Colin John Carter
- individual PSC · significant influence or control · United Kingdom · ceased 2023-11-24 · CH · PSC register
- Shilling Mergers Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-11-24 · CH · PSC register
Also holds roles at 23 other companies- ARMORIC INTERNATIONAL LIMITEDbeneficial owner
- Mr Colin John Carterbeneficial owner
- ALTERNATIVE EQUITY TWO LIMITEDbeneficial owner
- SIMMONDS TRANSPORT LIMITEDAlso holds roles at 3 other companies
- Mr Mark Simmondsbeneficial owner
- Mr Jeremy Paul Wilsonbeneficial owner
- Mr Neil Simmondsbeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMTRANS HOLDINGS LIMITED?
- What is SIMTRANS HOLDINGS LIMITED's risk level?
- Where does SIMTRANS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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