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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

SIMPSON DEAN LIMITED

SIMPSON DEAN LIMITED — active - proposal to strike off UK company, incorporated 2013 (oo:GB-COH-08657938). UBO chain traced 2 hops, 2 owners. Cited to 2…

OO GB-COH-08657938Inc. 20 Aug 2013Private Limited CompanyGB
Ownership graph Export .md
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 Proposal to Strike off
Incorporated
2013-08-20
Legal form
Private Limited Company
Activity
78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Registered office
29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
/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

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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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 SIMPSON DEAN 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
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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 UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

Companies House register
Company no.
08657938
Status
Active Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-08-20
Registered office
29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
SIC
78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2022-01-31
Accounts due
2023-10-31overdue
Confirmation stmt due
2023-09-03overdue
FORMERLY KNOWN AS
  • CHILTERN RECRUITMENT EDUCATION LIMITED
/05

Common questions

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