Who owns EVERETT SMITH LIMITED?

In the current sources, EVERETT SMITH LIMITED is connected to THE EVERETT SMITH GROUP LIMITED, Mrs Beryl Iris Smith, Mr Nathan Smith, Mr Nathan Smith, Mrs Beryl Iris Smith and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EVERETT SMITH LIMITED's risk level?

WhiteIntel flags EVERETT SMITH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EVERETT SMITH LIMITED appear across sources?

EVERETT SMITH 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: 17

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

Legal entityLowActive

EVERETT SMITH LIMITED

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

EVERETT SMITH LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05032224). UBO chain traced 17 hops, 7 owners, 6 officers. Cited to 2 registries.

OO GB-COH-05032224Inc. 02 Feb 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-02-02
Legal form: ltd
Activity: 41100
Registered office: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

/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

EVERETT SMITH LIMITED
- THE EVERETT SMITH GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Beryl Iris Smith· beneficial owner50%· via OpenOwnership
- Mr Nathan Smith· beneficial owner50%· via OpenOwnership
- Mr Nathan Smith· beneficial owner37.5%· via CH PSC
- Mrs Beryl Iris Smith· beneficial owner37.5%· via CH PSC
- ESG INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 EVERETT SMITH LIMITED, resolved and sourced — yours to keep, no subscription.

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

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 05032224
Status: active
Type: ltd
Incorporated: 2004-02-02
Registered office: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
SIC: 41100

/04

People & control

7 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.

■
Esg Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-01-22 · CH · PSC register
Also holds roles at 3 other companies
- Mr Nathan Smithbeneficial owner
- Mr Paul Douglas Landbeneficial owner
- THE EVERETT SMITH GROUP LIMITEDbeneficial owner
●
SMITH, Nathan
- secretary · British · appointed 2004-02-16 · Companies House
- director · British · appointed 2004-02-16 · Companies House
- individual PSC · 25–50% shares · ceased 2024-07-10 · CH · PSC register
●
BRIGHTON DIRECTOR LTD
- corporate nominee director · appointed 2004-02-02 · resigned · Companies House
●
BRIGHTON SECRETARY LTD
- corporate nominee secretary · appointed 2004-02-02 · resigned · Companies House
●
SMITH, Beryl Iris
- director · British · appointed 2013-11-10 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-07-02 · CH · PSC register
●
SMITH, Colin Arthur
- director · British · appointed 2004-02-16 · resigned · Companies House
■
The Everett Smith Group Limited
- corporate PSC · 75–100% shares · England · ceased 2025-01-22 · CH · PSC register
Also holds roles at 12 other companies
- FLOW-MON LIMITEDbeneficial owner
- CALIBRATION UK LIMITEDbeneficial owner
- MILTON KEYNES INSTRUMENTATION SERVICES LIMITEDbeneficial owner

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

/05

Common questions

Who owns EVERETT SMITH LIMITED?: In the current sources, EVERETT SMITH LIMITED is connected to THE EVERETT SMITH GROUP LIMITED, Mrs Beryl Iris Smith, Mr Nathan Smith, Mr Nathan Smith, Mrs Beryl Iris Smith and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVERETT SMITH LIMITED's risk level?: WhiteIntel flags EVERETT SMITH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVERETT SMITH LIMITED appear across sources?: EVERETT SMITH 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 EVERETT SMITH 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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