- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SIMMONS GAINSFORD GIBRALTAR LLP
SIMMONS GAINSFORD GIBRALTAR LLP — active UK company, incorporated 2012 (oo:GB-COH-OC379751). UBO chain traced 3 hops, 3 owners, 5 officers. Cited to 2…
Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-10-29
- Legal form
- llp
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
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.
- SIMMONS GAINSFORD GIBRALTAR LLP
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SIMMONS GAINSFORD GIBRALTAR LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC379751
- Status
- active
- Type
- llp
- Incorporated
- 2012-10-29
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
People & control
5 parties · 2 currentEvery 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.
- SIMMONS GAINSFORD LLP
- corporate llp designated member · appointed 2012-10-29 · Companies House
- corporate PSC · 50–75% votes · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITEDbeneficial owner
- SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LLPbeneficial owner
- SIMMONS GAINSFORD NOMINEES LIMITEDbeneficial owner
- WHARTON, Paul
- llp designated member · appointed 2015-07-27 · Companies House
- individual PSC · 25–50% votes · Gibraltar · since 2016-04-06 · CH · PSC register
- JONES, Grant Meredith
- llp designated member · appointed 2012-12-21 · resigned · Companies House
- SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED
- corporate llp designated member · appointed 2012-12-14 · resigned · Companies House
- SIMMONS GAINSFORD NOMINEES LIMITED
- corporate llp designated member · appointed 2012-10-29 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMMONS GAINSFORD GIBRALTAR LLP?
- What is SIMMONS GAINSFORD GIBRALTAR LLP's risk level?
- Where does SIMMONS GAINSFORD GIBRALTAR LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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