- Sources fused
- 1
- Ownership hops held
- 8
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Charles Smee Limited
Charles Smee Limited — dissolved UK company, incorporated 2011 (oo:GB-COH-OC367504). UBO chain traced 8 hops, 4 owners, 9 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-08-23
- Legal form
- llp
- Registered office
- 30b Southgate, Chichester, West Sussex, PO19 1DP
Also appears in
OpenOwnership- CHARLES SMEE LIMITEDOpenOwnership · oo:GB-COH-07748610
- Charles Smee Limited · psc:wO1grqC0dVBmV5RQzAobnqM9GkU
- Charles Smee Limited · psc:tPEZwZ2iNcU1g4ZIuFTCqBdm1NU
The 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.
- Charles Smee Limited
None in current sources.
8-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 Charles Smee Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- OC367504
- Status
- dissolved
- Type
- llp
- Incorporated
- 2011-08-23
- Registered office
- 30b Southgate, Chichester, West Sussex, PO19 1DP
People & control
9 parties · 4 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.
- CHARLES SMEE LIMITED
- corporate llp designated member · appointed 2012-02-14 · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · since 2016-04-06 · CH · PSC register
- RYAN DYER LIMITED
- corporate llp designated member · appointed 2012-02-14 · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · since 2016-04-06 · CH · PSC register
- SAMUEL VALMORIN LIMITED
- corporate llp designated member · appointed 2012-02-14 · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · since 2016-04-06 · CH · PSC register
- TOM SMEE LTD
- corporate llp designated member · appointed 2011-08-23 · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · since 2016-04-06 · CH · PSC register
- JACK HERLIHY LTD
- corporate llp designated member · appointed 2012-02-14 · resigned · Companies House
- SADLER, Robert Alistair
- llp designated member · appointed 2011-08-23 · resigned · Companies House
- SMEE, Tom
- llp designated member · appointed 2011-08-23 · resigned · Companies House
- WOODBERRY DIRECTORS LIMITED
- corporate llp designated member · appointed 2011-08-23 · resigned · Companies House
- WOODBERRY SECRETARIAL LIMITED
- corporate llp designated member · appointed 2011-08-23 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Charles Smee Limited?
- What is Charles Smee Limited's risk level?
- Where does Charles Smee Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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