Who owns Mr Simon David Hartley?

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

What is Mr Simon David Hartley's risk level?

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

Where does Mr Simon David Hartley appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Simon David Hartley

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Simon David Hartley
- FRED HARTLEY (ESTATES) LIMITED· beneficial owner· via ch_psc

/03

Directorship network

12 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.

FRED HARTLEY (ESTATES) LIMITED

Mr Daniel Robert Hartleybeneficial owner
Mr Christopher Fred Hartleybeneficial owner
HARTLEY FARM LIMITEDbeneficial owner
HARTLEY FARM LIMITEDbeneficial owner
Mr Simon David Hartleybeneficial owner
Mr Simon David Hartleybeneficial owner
DANIEL&CO. LIMITEDbeneficial owner
Mr Daniel Robert Hartleybeneficial owner
DANIEL&CO. LIMITEDbeneficial owner
Mr Simon David Hartleybeneficial owner
Mr Oliver James Hartleybeneficial owner
Mr Christopher Fred Hartleybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Simon David Hartley. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…