Who owns J SIMPSON HAULAGE LTD?

In the current sources, J SIMPSON HAULAGE LTD is connected to Mr John Simpson, Ms Jacqueline Alicia Povey, Ms Jacqueline Alicia Povey, Mr John Simpson, Ms Jacqueline Alicia Povey and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J SIMPSON HAULAGE LTD's risk level?

WhiteIntel flags J SIMPSON HAULAGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J SIMPSON HAULAGE LTD appear across sources?

J SIMPSON HAULAGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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J SIMPSON HAULAGE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 2
Beneficial owners: 3
UBO hops: 7

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-12-05
Legal form: ltd
Activity: 49410
Registered office: 10-12 Barnes High Street, London, SW13 9LW, England

Low

Risk

J SIMPSON HAULAGE LTD is a ltd registered in GB, incorporated 2023-12-05 (dissolved).

/03

Ownership & control

Owners / controllers

J SIMPSON HAULAGE LTD
- Mr John Simpson· beneficial owner100%· via OpenOwnership
- Ms Jacqueline Alicia Povey· beneficial owner100%· via OpenOwnership
- Mr John Simpson· beneficial owner87.5%· via ch_psc
- Ms Jacqueline Alicia Povey· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15328969
Status: dissolved
Type: ltd
Incorporated: 2023-12-05
Registered office: 10-12 Barnes High Street, London, SW13 9LW, England
SIC: 49410

Officers · 1 active

POVEY, Jacqueline Alicia
director · British · appt 2024-07-29
SIMPSON, John(resigned)
director · British · appt 2023-12-05

Beneficial owners · PSC · 1 current

●
Ms Jacqueline Alicia Povey
individual PSC · England · since 2024-07-31
75–100% shares
●
Ms Jacqueline Alicia Povey
individual PSC · England · ceased 2024-07-29
75–100% shares
●
Mr John Simpson
individual PSC · England · ceased 2024-07-31
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J SIMPSON HAULAGE LTD. 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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