- Sources fused
- 2
- Ownership hops held
- 90
An absent edge means not yet observed — never does not exist.
LINLEY & SIMPSON LIMITED
LINLEY & SIMPSON LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03823391). UBO chain traced 90 hops, 3 owners, 10 holdings, 11 officers. Cited to…
Ownership resolves 90 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-08-11
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 70 St. Mary Axe, London, EC3A 8BE, England
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.
- LINLEY & SIMPSON LIMITED
- LINLEY & SIMPSON LIMITED
90-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LINLEY & SIMPSON LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03823391
- Status
- active
- Type
- ltd
- Incorporated
- 1999-08-11
- Registered office
- 70 St. Mary Axe, London, EC3A 8BE, England
- SIC
- 68320
People & control
17 parties · 3 currentEvery 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.
- ALEXANDER, David Johnston
- director · British · appointed 2025-12-17 · Companies House
- BURTON, Gary Lee
- director · British · appointed 2026-06-23 · Companies House
- Lomond Property Lettings Limited
- corporate PSC · 75–100% shares · Scotland · since 2025-06-30 · CH · PSC register
Also holds roles at 44 other companies- CHIANTI BIDCO LIMITEDbeneficial owner
- BONDSAVE LIMITEDbeneficial owner
- Lomond Capital No. 2 Limitedbeneficial owner
- BRIGHTON DIRECTOR LIMITED
- corporate nominee director · appointed 1999-08-11 · resigned · Companies House
- BRIGHTON SECRETARY LIMITED
- corporate nominee secretary · appointed 1999-08-11 · resigned · Companies House
- CITY LIVING (LEEDS) LIMITEDAlso holds roles at 2 other companies
- Mr Jonathan Morganbeneficial owner
- Mr Nigel Wade Lentonbeneficial owner
- ELLIOTT, Martin Paul
- director · British · appointed 2020-12-19 · resigned · Companies House
- Linley & Simpson Group Limited
- corporate PSC · 75–100% shares · England · ceased 2025-06-30 · CH · PSC register
Also holds roles at 6 other companies- Mr David William Linleybeneficial owner
- Mr Nicholas David Simpsonbeneficial owner
- DALE EDDISON LIMITEDbeneficial owner
- LINLEY, David William
- secretary · British · appointed 1999-08-11 · resigned · Companies House
- director · British · appointed 1999-08-11 · resigned · Companies House
- PENDER, Stuart Macpherson
- director · British · appointed 2020-12-19 · resigned · Companies House
- PHILLIPS, Edward Anthony Bassett
- director · British · appointed 2023-07-05 · resigned · Companies House
- Preston Baker And Associates LimitedAlso holds roles at 3 other companies
- Mr Ian Robert Prestonbeneficial owner
- Mr James Richard Bakerbeneficial owner
- Preston Baker And Associates Limitedbeneficial owner
- RIDINGS PROPERTY MANAGEMENT SERVICES LIMITEDAlso holds roles at 1 other company
- CAMMISH & COMPANY LIMITEDbeneficial owner
- SIMPSON, Nicholas David
- director · British · appointed 1999-08-11 · resigned · Companies House
- SINCLAIR PROPERTY DEVELOPMENTS LTDAlso holds roles at 1 other company
- Mr Niall Sinclair Mcturkbeneficial owner
- SUTHERLAND, Ian Ronald
- director · British · appointed 2023-07-05 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LINLEY & SIMPSON LIMITED?
- What is LINLEY & SIMPSON LIMITED's risk level?
- Where does LINLEY & SIMPSON LIMITED appear across sources?
Community intel
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