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Coverage — measured
Sources fused
1
Ownership hops held
6

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

Legal entityLowActive

TYGRIS INDUSTRIAL HOLDINGS LTD

TYGRIS INDUSTRIAL HOLDINGS LTD — active UK company, incorporated 2014 (gb-coh:09348082). UBO chain traced 6 hops, 6 owners, 1 holding, 4 officers. Cited to 1…

GB-COH 09348082Inc. 09 Dec 2014ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-12-09
Legal form
ltd
Activity
64209
Registered office
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, 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
Holdings / subsidiaries
  • TYGRIS INDUSTRIAL HOLDINGS LTD
Walk the full UBO chain
6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TYGRIS INDUSTRIAL HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
09348082
Status
active
Type
ltd
Incorporated
2014-12-09
Registered office
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
SIC
64209
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-02
Outstanding charges
1
FORMERLY KNOWN AS
  • TYGRIS ASSETS LTD
/06

People & control

6 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.

  • SIMPSON, Jedidiah
    • director · British · appointed 2022-04-28 · Companies House
    • individual PSC · 25–50% votes · United Kingdom · since 2022-12-15 · CH · PSC register
  • SIMPSON, Jonathan
    • director · British · appointed 2014-12-09 · Companies House
    • individual PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register
  • Alison Margaret Simpson
    • individual PSC · 75–100% shares · United Kingdom · ceased 2025-12-19 · CH · PSC register
    • individual PSC · 25–50% shares · Wales · ceased 2022-02-07 · CH · PSC register
  • SIMPSON, Edward
    • director · British · appointed 2014-12-09 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2020-05-23 · CH · PSC register
  • SIMPSON, Stephen
    • director · British · appointed 2014-12-09 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2022-12-15 · CH · PSC register
  • TYGRIS LTD
      Also holds roles at 4 other companies

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

    /07

    Common questions

    Who owns TYGRIS INDUSTRIAL HOLDINGS LTD?
    In the current sources, TYGRIS INDUSTRIAL HOLDINGS LTD is connected to Mr Jedidiah Simpson, Mrs Alison Margaret Simpson, Alison Margaret Simpson, Edward Simpson, Jonathan Simpson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is TYGRIS INDUSTRIAL HOLDINGS LTD's risk level?
    WhiteIntel flags TYGRIS INDUSTRIAL HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does TYGRIS INDUSTRIAL HOLDINGS LTD appear across sources?
    TYGRIS INDUSTRIAL HOLDINGS LTD 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 TYGRIS INDUSTRIAL HOLDINGS 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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