---
title: "ALMOND INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4957ae6-2936-482d-9222-cb58530cce8d
json: https://whiteintel.dev/api/public/dossier/d4957ae6-2936-482d-9222-cb58530cce8d
identifier: gb-coh:14739570
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALMOND INVESTMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:14739570`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4957ae6-2936-482d-9222-cb58530cce8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4957ae6-2936-482d-9222-cb58530cce8d  

## Ownership & control

### Owners / controllers

- **Mr Simon Christopher Almond** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/473c04d5-fa32-46fb-9900-475ab0ef16ca

### Holdings / subsidiaries

- **ALMOND GROUP DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2a7f096-0677-49d9-a329-5745f3b0d277
- **ALMOND FAMILY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8d75635-1710-525d-a4b5-a9b20827abd9
- **DCW POLYMERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f69f314f-3bdd-56f6-9837-95f68162cbdd

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14739570`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-17
- **Registered office:** 1 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, EX2 8PW, England
- **SIC:** 64209

### Officers

- ALMOND, Emily — director · British · appointed 2023-03-17
- ALMOND, Simon Christopher — director · British · appointed 2023-03-17

### Beneficial owners (Persons with Significant Control)

- Mr Simon Christopher Almond — 75–100% shares · individual PSC · England — since 2023-03-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14739570

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALMOND INVESTMENT GROUP LIMITED** — https://whiteintel.dev/entity/d4957ae6-2936-482d-9222-cb58530cce8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALMOND INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d4957ae6-2936-482d-9222-cb58530cce8d · Structured JSON: https://whiteintel.dev/api/public/dossier/d4957ae6-2936-482d-9222-cb58530cce8d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._