- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SAMARKAND GROUP PLC
SAMARKAND GROUP PLC — active UK company, incorporated 2021 (oo:GB-COH-13127277). UBO chain traced 2 hops, 2 owners, 2 holdings, 7 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-01-12
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Unit 13 Trade Park, Ingot Way, Tonbridge, TN9 1GN, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SAMARKAND GROUP PLC
- SAMARKAND GROUP PLC
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SAMARKAND GROUP PLC, 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
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
Register record, filings & financials
live · Companies House- Company no.
- 13127277
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-12
- Registered office
- Unit 13 Trade Park, Ingot Way, Tonbridge, TN9 1GN, England
- SIC
- 70100
People & control
8 parties · 5 currentEvery 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.
- HAMPSTEAD, David Richard
- director · British · appointed 2021-01-12 · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-03-22 · CH · PSC register
- HANG, Eva
- secretary · appointed 2021-01-12 · Companies House
- HERN, Jeanette
- director · South African · appointed 2021-03-22 · Companies House
- SMILEY, Gregory Philip
- director · British · appointed 2022-01-04 · Companies House
- SMILEY, Simon Peter
- director · British · appointed 2021-01-12 · Companies House
- DODGE, Tanith Claire
- director · British · appointed 2021-03-22 · resigned · Companies House
- HIGGINS, Keith
- director · British · appointed 2021-03-22 · resigned · Companies House
- SAMARKAND HOLDINGS LIMITEDAlso holds roles at 9 other companies
- THE EDINBURGH HERBAL DISPENSARY LTD.beneficial owner
- Mr Thomas Bayard Goodingbeneficial owner
- Mr David Richard Hampsteadbeneficial owner
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAMARKAND GROUP PLC?
- What is SAMARKAND GROUP PLC's risk level?
- Where does SAMARKAND GROUP PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SAMARKAND GROUP PLC — nothing is disclosed before that.