Who owns SML SUPPLIES LIMITED?

In the current sources, SML SUPPLIES LIMITED is connected to Mr Gerard Majella Rayappu, CYON AGENCY HOLDINGS LIMITED, CYON AGENCY HOLDINGS LIMITED, Mr Gerard Majella Rayappu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SML SUPPLIES LIMITED's risk level?

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

Where does SML SUPPLIES LIMITED appear across sources?

SML SUPPLIES 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: 9

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

Legal entityLowActive

SML SUPPLIES LIMITED

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

SML SUPPLIES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03516884). UBO chain traced 9 hops, 4 owners, 11 officers. Cited to 2 registries.

OO GB-COH-03516884Inc. 25 Feb 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-02-25
Legal form: ltd
Activity: 47749
Registered office: Edison Gate, Unit 10a Hopkinson Way, Hopkinson Way, Andover, SP10 3ZE, 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

SML SUPPLIES LIMITED
- Mr Gerard Majella Rayappu· beneficial owner75%· via OpenOwnership
- CYON AGENCY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Gerard Majella Rayappu· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

9-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.

Everything we hold on SML SUPPLIES LIMITED, resolved and sourced — yours to keep, no subscription.

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Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 03516884
Status: active
Type: ltd
Incorporated: 1998-02-25
Registered office: Edison Gate, Unit 10a Hopkinson Way, Hopkinson Way, Andover, SP10 3ZE, England
SIC: 47749

/04

People & control

11 parties · 4 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.

●
GOODWIN, Rachel Charlotte Joan
- director · British · appointed 2023-04-05 · Companies House
●
GRAY, John Keith
- director · British · appointed 2023-04-05 · Companies House
■
Sml Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-04-05 · CH · PSC register
●
WALTERS, Nicholas Steven
- director · British · appointed 2023-04-05 · Companies House
●
CYON AGENCY HOLDINGS LIMITED
Also holds roles at 4 other companies
- Suzanne Frances Hetheringtonbeneficial owner
- CYON AGENCY LIMITEDbeneficial owner
- Mr Lee Raymond Hetheringtonbeneficial owner
●
NEAL, Elaine Ann
- secretary · British · appointed 1998-02-25 · resigned · Companies House
- director · British · appointed 1998-02-25 · resigned · Companies House
●
NEAL, Michael John
- director · British · appointed 1998-02-25 · resigned · Companies House
●
RAYAPPU, Anoja Carmeline
- secretary · Irish · appointed 2002-04-10 · resigned · Companies House
- director · Irish · appointed 2002-04-10 · resigned · Companies House
●
RAYAPPU, Gerard Majella
- director · Irish · appointed 2002-04-10 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-04-05 · CH · PSC register
●
RAYAPPU, Sean Noel Jonathan, Dr
- director · British · appointed 2011-07-01 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1998-02-25 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SML SUPPLIES LIMITED?: In the current sources, SML SUPPLIES LIMITED is connected to Mr Gerard Majella Rayappu, CYON AGENCY HOLDINGS LIMITED, CYON AGENCY HOLDINGS LIMITED, Mr Gerard Majella Rayappu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SML SUPPLIES LIMITED's risk level?: WhiteIntel flags SML SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SML SUPPLIES LIMITED appear across sources?: SML SUPPLIES 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 SML SUPPLIES 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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