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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

SIMPLY SURREY BLOCK MANAGEMENT LIMITED

SIMPLY SURREY BLOCK MANAGEMENT LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06924239). UBO chain traced 14 hops, 4 owners, 10 officers. Cited to…

OO GB-COH-06924239Inc. 04 Jun 2009ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-06-04
Legal form
ltd
Activity
68320
Registered office
200 New Kings Road, London, SW6 4NF
/02

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
14 hops lockedDOSSIER

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

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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 SIMPLY SURREY BLOCK MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
/03

Register record, filings & financials

live · Companies House
Company no.
06924239
Status
active
Type
ltd
Incorporated
2009-06-04
Registered office
200 New Kings Road, London, SW6 4NF
SIC
68320
/04

People & control

11 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.

  • CHEESEMAN, Jason Jeffrey
    • director · English · appointed 2025-03-04 · Companies House
  • Urang Group Limited
    • corporate PSC · 75–100% shares · England · since 2026-05-29 · CH · PSC register
    • corporate PSC · 75–100% shares · England · ceased 2026-01-05 · CH · PSC register
    Also holds roles at 18 other companies
  • BALL, Michael Edward
    • director · British · appointed 2012-02-10 · resigned · Companies House
  • DANNETT, Marvin
    • director · Guyanese · appointed 2019-04-03 · resigned · Companies House
  • LI, Boquan
    • director · Chinese · appointed 2009-06-04 · resigned · Companies House
  • MARK, John James
    • director · British · appointed 2015-05-12 · resigned · Companies House
    • director · British · appointed 2015-04-12 · resigned · Companies House
  • Mr Paul Anthony Cleaver
    • individual PSC · significant influence or control · ceased 2024-01-22 · CH · PSC register
  • MUNDAY, Joe
    • director · British · appointed 2021-07-29 · resigned · Companies House
  • NKR HOLDINGS LTD
    • corporate director · appointed 2011-09-01 · resigned · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2026-05-29 · CH · PSC register
    • corporate PSC · 75–100% shares · England · ceased 2026-01-05 · CH · PSC register
    Also holds roles at 8 other companies
  • WAYNE, Yvonne
    • director · British · appointed 2009-06-04 · resigned · Companies House
  • WRIGHT, Peter John
    • director · British · appointed 2010-06-30 · resigned · Companies House

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

/05

Common questions

Who owns SIMPLY SURREY BLOCK MANAGEMENT LIMITED?
In the current sources, SIMPLY SURREY BLOCK MANAGEMENT LIMITED is connected to NKR HOLDINGS LTD, Mr Paul Anthony Cleaver, URANG GROUP LIMITED, NKR HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIMPLY SURREY BLOCK MANAGEMENT LIMITED's risk level?
WhiteIntel flags SIMPLY SURREY BLOCK MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMPLY SURREY BLOCK MANAGEMENT LIMITED appear across sources?
SIMPLY SURREY BLOCK MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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