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Coverage — measured
Sources fused
2
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SHANDEL PROPERTIES LIMITED

SHANDEL PROPERTIES LIMITED — active UK company, incorporated 1961 (oo:GB-COH-00689125). UBO chain traced 6 hops, 6 owners, 6 officers. Cited to 2 registries.

OO GB-COH-00689125Inc. 07 Apr 1961ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1961-04-07
Legal form
ltd
Activity
68209
Registered office
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
00689125
Status
active
Type
ltd
Incorporated
1961-04-07
Registered office
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
SIC
68209
/04

People & control

7 parties · 2 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.

  • Benjamin Robert Simmons
    • individual PSC · 75–100% shares · England · since 2023-04-25 · CH · PSC register
  • SIMMONS, Anette
    • director · German · appointed 2021-01-15 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-04-25 · CH · PSC register
  • A. RODEN LTD
    • corporate secretary · appointed 2010-12-30 · resigned · Companies House
  • SIMMONDS, Stuart
    • secretary · British · appointed 2004-08-24 · resigned · Companies House
  • SIMMONS, Hetty
    • secretary · British · resigned · Companies House
  • SIMMONS, Jonathan Michael
    • director · British · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2023-04-25 · CH · PSC register
  • SIMMONS, Stuart
    • director · British · resigned · Companies House

7 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SHANDEL PROPERTIES LIMITED?
In the current sources, SHANDEL PROPERTIES LIMITED is connected to Ms Anette Simmons, Benjamin Robert Simmons, Jonathan Michael Simmons, Ms Anette Simmons, Benjamin Robert Simmons and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHANDEL PROPERTIES LIMITED's risk level?
WhiteIntel flags SHANDEL PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHANDEL PROPERTIES LIMITED appear across sources?
SHANDEL PROPERTIES LIMITED 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 SHANDEL PROPERTIES LIMITED. 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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