---
title: "SIMPSON LOAN PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3dcd0d3-0690-50ef-bf3c-cb38eb7af9df
json: https://whiteintel.dev/api/public/dossier/a3dcd0d3-0690-50ef-bf3c-cb38eb7af9df
identifier: oo:GB-COH-SC468033
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMPSON LOAN PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC468033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3dcd0d3-0690-50ef-bf3c-cb38eb7af9df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3dcd0d3-0690-50ef-bf3c-cb38eb7af9df  

## Ownership & control

### Owners / controllers

- **Mr Igor Levental** (beneficial owner) — https://whiteintel.dev/entity/340ea8f1-ecc9-58db-a141-9b285b05a5ae
- **Jessica Ann Levental** (beneficial owner) — https://whiteintel.dev/entity/8c70333e-d0c6-5153-9c88-752c8cf5c044
- **Jessica Ann Levental** (beneficial owner) — https://whiteintel.dev/entity/3a871efe-ec7c-4f0d-a428-d89d807abb23
- **TC TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e92e3cf1-33b2-54cb-b5e6-805bb799df7d
- **Mr Igor Levental** (beneficial owner) — https://whiteintel.dev/entity/9a96c051-7b10-420d-bde8-becc4d68c62a

### UBO chain (walk to the ultimate owner)

1. **Mr Igor Levental** — beneficial owner → *SIMPSON LOAN PROPERTY LIMITED*
1. **Jessica Ann Levental** — beneficial owner → *SIMPSON LOAN PROPERTY LIMITED*
1. **Jessica Ann Levental** — beneficial owner → *SIMPSON LOAN PROPERTY LIMITED*
1. **TC TRUSTEES LIMITED** — beneficial owner 87.5% → *SIMPSON LOAN PROPERTY LIMITED*
1. **Mr Igor Levental** — beneficial owner → *SIMPSON LOAN PROPERTY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC468033`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2014-01-22
- **Registered office:** TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE
- **SIC:** 96090 - Other service activities n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC468033
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC468033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPSON LOAN PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/a3dcd0d3-0690-50ef-bf3c-cb38eb7af9df · Structured JSON: https://whiteintel.dev/api/public/dossier/a3dcd0d3-0690-50ef-bf3c-cb38eb7af9df._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._