Who owns Mr Simon Timperley?

No ownership or control links for Mr Simon Timperley are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Simon Timperley's risk level?

WhiteIntel flags Mr Simon Timperley as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Simon Timperley appear across sources?

Mr Simon Timperley is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Simon Timperley

Name: Mr Simon Timperley — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Simon Timperley, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Simon Timperley controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Simon Timperley
- T PROPERTY LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

T PROPERTY LIMITED

Mrs Janine Timperleybeneficial owner
Mr Simon Robert Timperleybeneficial owner
Mrs Janine Lisa Timperleybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Simon Timperley. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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