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Coverage — measured
Sources fused
1
Ownership hops held
3
Resolved records
17

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

Legal entityLowDissolved

Simon Ward

Simon Ward — dissolved UK company, incorporated 2020 (oo:GB-COH-13052551). 1 sanctions/PEP signal, UBO chain traced 3 hops, 3 owners, 5 officers. Cited to 1…

OO GB-COH-13052551Inc. 01 Dec 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-12-01
Legal form
ltd
Activity
81222
Registered office
54 Castle Rising Road Kings Lynn Castle Rising Road, South Wootton, King's Lynn, PE30 3JD, England
/02

Also appears in

OpenOwnership · wikidata_pep

The same real-world entity, resolved across sources.

/03

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.

Walk the full UBO chain
3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 Simon Ward, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO traceDOSSIER
  • Live adverse-media scan on unlockDOSSIER
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Adverse-media & person enrichmentDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
13052551
Status
dissolved
Type
ltd
Incorporated
2020-12-01
Registered office
54 Castle Rising Road Kings Lynn Castle Rising Road, South Wootton, King's Lynn, PE30 3JD, England
SIC
81222
/05

People & control

4 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.

  • Simon Ward
    • corporate PSC · 75–100% shares · England · since 2021-08-13 · CH · PSC register
    Also holds roles at 2 other companies
  • WARD, Simon Nigel
    • director · British · appointed 2021-08-10 · Companies House
    • director · British · appointed 2021-01-18 · resigned · Companies House
  • GOWER, Leanne
    • secretary · appointed 2021-02-01 · resigned · Companies House
    • director · British · appointed 2020-12-01 · resigned · Companies House
  • WARD, Neil David
    • director · British · appointed 2021-05-17 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2021-07-01 · CH · PSC register

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

/06

Sanctions & watchlists

Evidence-grounded
PEPvia resolved record

Politically Exposed Person

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/07

Adverse media

Live scan on unlock
DOSSIER

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Verified Dossier€29
/08

Common questions

Who owns Simon Ward?
In the current sources, Simon Ward is connected to Simon Ward, Mr Neil David Ward, Simon Ward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Simon Ward's risk level?
WhiteIntel flags Simon Ward as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Simon Ward appear across sources?
Simon Ward is resolved across OpenOwnership, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Simon Ward. 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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