Who owns Mr Simon Allen?

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

What is Mr Simon Allen's risk level?

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

Where does Mr Simon Allen appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Simon Allen

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Simon Allen
- ACCESS ACCOUNTS SERVICES LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

5 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.

ACCESS ACCOUNTS SERVICES LTD

Mr Simon Allenbeneficial owner
Mrs Michelle Allenbeneficial owner
Miss Jennifer Frances Gadsbybeneficial owner
Mrs Michelle Katie Allenbeneficial owner
Miss Jennifer Frances Gadsbybeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…