---
title: "KEVIN SIMPSON IFA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deac686b-b522-5309-8f55-0fbe43232e47
json: https://whiteintel.dev/api/public/dossier/deac686b-b522-5309-8f55-0fbe43232e47
identifier: oo:GB-COH-06014270
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEVIN SIMPSON IFA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06014270`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/deac686b-b522-5309-8f55-0fbe43232e47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deac686b-b522-5309-8f55-0fbe43232e47  

## Ownership & control

### Owners / controllers

- **Mr Kevin Simpson** (beneficial owner) — https://whiteintel.dev/entity/8b7b6163-e693-57ac-a48d-ce379fb34606
- **Mr Kevin Simpson** (beneficial owner) — https://whiteintel.dev/entity/11ed1146-50b0-461e-999e-413782fbba8f

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

A **2-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:** `06014270`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-30
- **Registered office:** 28 Percival Way, Eccleston, St Helens, Merseyside, WA10 4GX
- **SIC:** 64999

### Officers

- SIMPSON, Lesley Ann — secretary · British · appointed 2006-11-30
- SIMPSON, Kevin Joseph — director · British · appointed 2006-11-30
- SIMPSON, Lesley Ann — director · British · appointed 2006-11-30

### Beneficial owners (Persons with Significant Control)

- Mr Kevin Simpson — significant influence or control · individual PSC — since 2016-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06014270
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06014270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN SIMPSON IFA LIMITED**. Human view: https://whiteintel.dev/entity/deac686b-b522-5309-8f55-0fbe43232e47 · Structured JSON: https://whiteintel.dev/api/public/dossier/deac686b-b522-5309-8f55-0fbe43232e47._

_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"._