Who owns JOHN H SIMPSON (PAYROLL) LIMITED?

In the current sources, JOHN H SIMPSON (PAYROLL) LIMITED is connected to EA ASSIST LIMITED, Mr John Harry Simpson, Mrs Frances Mary Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JOHN H SIMPSON (PAYROLL) LIMITED's risk level?

WhiteIntel flags JOHN H SIMPSON (PAYROLL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN H SIMPSON (PAYROLL) LIMITED appear across sources?

JOHN H SIMPSON (PAYROLL) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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JOHN H SIMPSON (PAYROLL) LIMITED

Name: JOHN H SIMPSON (PAYROLL) LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-07644394

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1EA ASSIST LIMITEDbeneficial owner 100%→JOHN H SIMPSON (PAYROLL) LIMITED
1Mr John Harry Simpsonbeneficial owner 50%→JOHN H SIMPSON (PAYROLL) LIMITED
1Mrs Frances Mary Simpsonbeneficial owner 50%→JOHN H SIMPSON (PAYROLL) LIMITED
2TC EA LIMITEDbeneficial owner 100%→EA ASSIST LIMITED
2Ms Simonetta Castellanobeneficial owner 50%→EA ASSIST LIMITED
2Mr Stephen Matthewsbeneficial owner 50%→EA ASSIST LIMITED
2Mr Stephen Matthewsbeneficial owner 50%→EA ASSIST LIMITED
2Mr Matthew Nealebeneficial owner 50%→EA ASSIST LIMITED
2Mr Paul Derrick Sumpterbeneficial owner 50%→EA ASSIST LIMITED
2Ms Simonetta Castellanobeneficial owner 50%→EA ASSIST LIMITED
2Mr Matthew Nealebeneficial owner 50%→EA ASSIST LIMITED
3TC GROUP HOLDINGS LIMITEDbeneficial owner 75%→TC EA LIMITED
3Mr Stephen Matthewsbeneficial owner 50%→TC EA LIMITED
3Mr Matthew Nealebeneficial owner 50%→TC EA LIMITED
3Ms Simonetta Castellanobeneficial owner 50%→TC EA LIMITED
4AUCTUS BIDCO LIMITEDbeneficial owner 100%→TC GROUP HOLDINGS LIMITED
4BOKS HOLDINGS LIMITEDbeneficial owner 100%→TC GROUP HOLDINGS LIMITED
4TC BIDCO LIMITEDbeneficial owner 100%→TC GROUP HOLDINGS LIMITED
4Apera Private Debt Gp Ii S.Á.R.L.beneficial owner 100%→TC GROUP HOLDINGS LIMITED
5Mr Grant David Bartholomewbeneficial owner 50%→Apera Private Debt Gp Ii S.Á.R.L.
5Mr Richard Adam Keyesbeneficial owner 50%→Apera Private Debt Gp Ii S.Á.R.L.
5AUCTUS BIDCO LIMITEDbeneficial owner 100%→Apera Private Debt Gp Ii S.Á.R.L.
5TC BIDCO LIMITEDbeneficial owner 100%→BOKS HOLDINGS LIMITED
5TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 100%→TC BIDCO LIMITED
5Apera Private Debt Gp Ii S.Á.R.L.beneficial owner 100%→TC BIDCO LIMITED