Who owns Mr Simon David Gordon?

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

What is Mr Simon David Gordon's risk level?

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

Where does Mr Simon David Gordon appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Simon David Gordon

Name: Mr Simon David Gordon — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Simon David Gordon, 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 David Gordon controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Simon David Gordon
- CORVETTE CAPITAL LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

8 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.

CORVETTE CAPITAL LIMITED

Franove Holdings Limitedbeneficial owner
Cc Oliver Davis Group Limitedbeneficial owner
CORVETTE ARC LIMITEDbeneficial owner
Mr Paul Benthambeneficial owner
C C LEICESTER LIMITEDbeneficial owner
CC CROWN NOTTINGHAM LIMITEDbeneficial owner
CC BOURNEMOUTH LIMITEDbeneficial owner
CC CROWN BIRMINGHAM LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Simon David Gordon. 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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