Who owns Mr Simon Mawbey?

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

What is Mr Simon Mawbey's risk level?

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

Where does Mr Simon Mawbey appear across sources?

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

LIVE · CORPUS

PersonLow

Mr Simon Mawbey

Name: Mr Simon Mawbey — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Simon Mawbey, Person, GB

Mr Simon Mawbey — UK person (psc:Eeriju5ZyqQEqXIopWZpH0aff00). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Simon Mawbey
- Ten To Four Limited· beneficial owner· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Simon Mawbey — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mr Simon Mawbey is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Simon Mawbey is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 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.

●
Ten To Four Limited
Also holds roles at 5 other companies
- Mr Ralph Broadbentbeneficial owner
- TRAMLINES EVENTS LIMITEDbeneficial owner
- Lmf Luxco S.A.R.Lbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr Simon Mawbey?: No ownership or control links for Mr Simon Mawbey are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Simon Mawbey's risk level?: WhiteIntel flags Mr Simon Mawbey as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Simon Mawbey appear across sources?: Mr Simon Mawbey 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 Mr Simon Mawbey. 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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