Who owns S & E GROUP MANAGEMENT LIMITED?

In the current sources, S & E GROUP MANAGEMENT LIMITED is connected to Mr Sean Michael Smith, Mrs Emily Kate Smith, Mrs Emily Kate Smith, Mr Sean Michael Smith, LAGERCRANTZ UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S & E GROUP MANAGEMENT LIMITED's risk level?

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

Where does S & E GROUP MANAGEMENT LIMITED appear across sources?

S & E GROUP MANAGEMENT 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: 6

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

Legal entityLowActive

S & E GROUP MANAGEMENT LIMITED

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

S & E GROUP MANAGEMENT LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08708231). UBO chain traced 6 hops, 5 owners, 6 holdings, 5 officers. Cited…

OO GB-COH-08708231Inc. 26 Sept 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-09-26
Legal form: ltd
Activity: 64209
Registered office: 4 Elland Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, LE3 1TU, England

/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

S & E GROUP MANAGEMENT LIMITED
- Mr Sean Michael Smith· beneficial owner50%· via OpenOwnership
- Mrs Emily Kate Smith· beneficial owner50%· via OpenOwnership
- Mrs Emily Kate Smith· beneficial owner37.5%· via CH PSC
- Mr Sean Michael Smith· beneficial owner37.5%· via CH PSC
- LAGERCRANTZ UK LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

S & E GROUP MANAGEMENT LIMITED
- POWER QUALITY SYSTEMS LIMITED· beneficial owner100%· via OpenOwnership
- AVW FABRICATIONS LIMITED· beneficial owner100%· via OpenOwnership
- MICHAEL SMITH SWITCHGEAR LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 08708231
Status: active
Type: ltd
Incorporated: 2013-09-26
Registered office: 4 Elland Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, LE3 1TU, England
SIC: 64209

/04

People & control

7 parties · 6 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.

●
ANDERSSON, Per Daniel, Mr.
- director · Swedish · appointed 2026-04-02 · Companies House
●
BLISS, Emily Kate
- director · British · appointed 2013-09-26 · Companies House
■
Lagercrantz Uk Limited
- corporate PSC · 75–100% shares · England · since 2026-04-02 · CH · PSC register
Also holds roles at 10 other companies
- FIRECO LIMITEDbeneficial owner
- CP GLOBAL LIMITEDbeneficial owner
- D. P. SEALS LIMITEDbeneficial owner
●
LISTER, Andrew Thomas, Mr.
- director · British · appointed 2026-04-02 · Companies House
●
SANDWALL, Jakob
- director · Swedish · appointed 2026-04-02 · Companies House
●
SMITH, Sean Michael
- director · British · appointed 2013-09-26 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-04-02 · CH · PSC register
●
Mrs Emily Kate Smith
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-04-02 · CH · PSC register

7 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns S & E GROUP MANAGEMENT LIMITED?: In the current sources, S & E GROUP MANAGEMENT LIMITED is connected to Mr Sean Michael Smith, Mrs Emily Kate Smith, Mrs Emily Kate Smith, Mr Sean Michael Smith, LAGERCRANTZ UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is S & E GROUP MANAGEMENT LIMITED's risk level?: WhiteIntel flags S & E GROUP MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does S & E GROUP MANAGEMENT LIMITED appear across sources?: S & E GROUP MANAGEMENT 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 S & E GROUP MANAGEMENT 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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