Who owns DROFPOTS LTD?

In the current sources, DROFPOTS LTD is connected to Charles Stephen Simon, Eugene Michael Simon, Miss Fleur Megan Margaret Simon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DROFPOTS LTD's risk level?

WhiteIntel flags DROFPOTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DROFPOTS LTD appear across sources?

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

LIVE · CORPUS

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evidence coverage

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DROFPOTS LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2019 · Active

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-03-13
Legal form: ltd
Activity: 68100, 68209
Registered office: 8 Chepstow Villas, London, W11 2RB, United Kingdom

/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

DROFPOTS LTD
- Charles Stephen Simon· beneficial owner37.5%· via CH PSC
- Eugene Michael Simon· beneficial owner37.5%· via CH PSC
- Miss Fleur Megan Margaret Simon· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 11878677
Status: active
Type: ltd
Incorporated: 2019-03-13
Registered office: 8 Chepstow Villas, London, W11 2RB, United Kingdom
SIC: 68100, 68209

/04

People & control

4 parties · 4 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.

●
Charles Stephen Simon
- individual PSC · 25–50% shares · United Kingdom · since 2019-03-13 · CH · PSC register
●
Eugene Michael Simon
- individual PSC · 25–50% shares · United Kingdom · since 2019-03-13 · CH · PSC register
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SIMON, Fleur Megan Margaret
- director · British · appointed 2019-03-31 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-03-13 · CH · PSC register
●
SIMON, Teresa Megan Marguerite
- director · British · appointed 2022-04-06 · Companies House
- director · British · appointed 2019-03-13 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DROFPOTS LTD. 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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