Who owns SIMPSON LOAN PROPERTY LIMITED?

In the current sources, SIMPSON LOAN PROPERTY LIMITED is connected to Mr Igor Levental, Jessica Ann Levental, Jessica Ann Levental, TC TRUSTEES LIMITED, Mr Igor Levental. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMPSON LOAN PROPERTY LIMITED's risk level?

WhiteIntel flags SIMPSON LOAN PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMPSON LOAN PROPERTY LIMITED appear across sources?

SIMPSON LOAN PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

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

Legal entityLowActive

SIMPSON LOAN PROPERTY LIMITED

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

SIMPSON LOAN PROPERTY LIMITED — active UK company, incorporated 2014 (oo:GB-COH-SC468033). UBO chain traced 5 hops, 5 owners, 4 officers. Cited to 2…

OO GB-COH-SC468033Inc. 22 Jan 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-01-22
Legal form: ltd
Activity: 96090
Registered office: Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE

/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

SIMPSON LOAN PROPERTY LIMITED
- Mr Igor Levental· beneficial owner· via OpenOwnership
- Jessica Ann Levental· beneficial owner· via OpenOwnership
- TC TRUSTEES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-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 SIMPSON LOAN PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/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.

5 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

04 Feb 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
22 Jan 2014Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC468033
Status: active
Type: ltd
Incorporated: 2014-01-22
Registered office: Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE
SIC: 96090

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-02-04

/06

People & control

7 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.

●
Jessica Ann Levental
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
●
MACLEOD, Donald Frank Glendinning
- director · British,Canadian · appointed 2018-03-31 · Companies House
●
TC DIRECTORS LIMITED
- corporate director · appointed 2014-01-22 · Companies House
●
TURCAN CONNELL COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2014-01-22 · Companies House
●
GILLINGHAM, Adam Richard
- director · British · appointed 2014-01-22 · resigned · Companies House
●
Mr Igor Levental
- individual PSC · significant influence or control · ceased 2022-06-01 · CH · PSC register
■
Tc Trustees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-06-01 · CH · PSC register
Also holds roles at 50 other companies
- Cocobay Assest Limitedbeneficial owner
- STRATHERN HOLDINGS LIMITEDbeneficial owner
- ROCO ENTERPRISES LIMITEDbeneficial owner

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

/07

Common questions

Who owns SIMPSON LOAN PROPERTY LIMITED?: In the current sources, SIMPSON LOAN PROPERTY LIMITED is connected to Mr Igor Levental, Jessica Ann Levental, Jessica Ann Levental, TC TRUSTEES LIMITED, Mr Igor Levental. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIMPSON LOAN PROPERTY LIMITED's risk level?: WhiteIntel flags SIMPSON LOAN PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMPSON LOAN PROPERTY LIMITED appear across sources?: SIMPSON LOAN PROPERTY 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 LOAN PROPERTY 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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