Who owns H E SIMM GROUP LIMITED?

In the current sources, H E SIMM GROUP LIMITED is connected to H E SIMM HOLDINGS LIMITED, H E SIMM HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is H E SIMM GROUP LIMITED's risk level?

WhiteIntel flags H E SIMM GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does H E SIMM GROUP LIMITED appear across sources?

H E SIMM GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowliquidation

H E SIMM GROUP LIMITED

Name: H E SIMM GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, H E SIMM GROUP LIMITED, Company, GB

H E SIMM GROUP LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-11979068). UBO chain traced 2 hops, 2 owners, 6 holdings, 4 officers. Cited to…

OO GB-COH-11979068Inc. 03 May 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2019-05-03
Legal form: ltd
Activity: 70100
Registered office: C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

/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

H E SIMM GROUP LIMITED
- H E SIMM HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

H E SIMM GROUP LIMITED
- SHEQ-ASPEN THORN LIMITED· beneficial owner100%· via OpenOwnership
- H.E. SIMM & SON LIMITED· beneficial owner100%· via OpenOwnership
- HESIS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 H E SIMM GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 11979068
Status: liquidation
Type: ltd
Incorporated: 2019-05-03
Registered office: C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
SIC: 70100

/04

People & control

8 parties · 5 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.

●
BRERETON, Victoria Louise
- director · British · appointed 2019-05-03 · Companies House
■
H E Simm Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-08-03 · CH · PSC register
Also holds roles at 1 other company
- HES PROPERTY COMPANY LIMITEDbeneficial owner
●
SIMM, Gareth
- director · British · appointed 2019-05-03 · Companies House
●
SIMM, Gregory Maddox
- director · English · appointed 2019-05-03 · Companies House
●
SIMM, Martyn Robert
- director · British · appointed 2019-05-03 · Companies House
●
H.E. SIMM & SON LIMITED
Also holds roles at 4 other companies
- Jennifer Simmbeneficial owner
- Raymond Simmbeneficial owner
- Mrs Wendy Anne Simmbeneficial owner
●
HESIS LIMITED
Also holds roles at 1 other company
- ANDWIS GROUP LIMITEDbeneficial owner
●
SHEQ-ASPEN THORN LIMITED
Also holds roles at 2 other companies
- Mrs Jean Simmbeneficial owner
- Mr Gareth Simmbeneficial owner

8 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns H E SIMM GROUP LIMITED?: In the current sources, H E SIMM GROUP LIMITED is connected to H E SIMM HOLDINGS LIMITED, H E SIMM HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is H E SIMM GROUP LIMITED's risk level?: WhiteIntel flags H E SIMM GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does H E SIMM GROUP LIMITED appear across sources?: H E SIMM GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on H E SIMM GROUP LIMITED. 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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