---
title: "MR AND MRS SMITH INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ea8a160-783c-5656-a385-32125ee57af4
json: https://whiteintel.dev/api/public/dossier/1ea8a160-783c-5656-a385-32125ee57af4
identifier: oo:GB-COH-15743945
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR AND MRS SMITH INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15743945`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ea8a160-783c-5656-a385-32125ee57af4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ea8a160-783c-5656-a385-32125ee57af4  

## Ownership & control

### Owners / controllers

- **Mr Simon Nicholas Smith** (beneficial owner) — https://whiteintel.dev/entity/0fe70acf-fecf-5a32-8c7e-d905386297b4
- **Mrs Lucinder Ann Smith** (beneficial owner) — https://whiteintel.dev/entity/e6bd9dab-c4a2-5758-bec0-3cfacc016eb5
- **MR AND MRS SMITH HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1ac1b5c-eebc-5e27-b9c6-32f7ba9f0d74
- **MR AND MRS SMITH HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1ac1b5c-eebc-5e27-b9c6-32f7ba9f0d74
- **Mrs Lucinder Ann Smith** (beneficial owner) — https://whiteintel.dev/entity/14661772-f07f-4b19-8e0e-97870eb82586
- **Mr Simon Nicholas Smith** (beneficial owner) — https://whiteintel.dev/entity/7288a4b6-1489-4ccc-97b9-7efb83926590

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15743945`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-26
- **Registered office:** Charter House Wyvern Court Stanier Way, Wyvern Business Park, Derby, DE21 6BF, England
- **SIC:** 68100

### Officers

- SMITH, Lucinder Sofia — director · British · appointed 2024-05-26
- SMITH, Simon Nicholas — director · British · appointed 2024-05-26

### Beneficial owners (Persons with Significant Control)

- Mr Simon Nicholas Smith — significant influence or control · individual PSC · United Kingdom — since 2024-05-26
- Mrs Lucinder Sofia Smith — significant influence or control · individual PSC · United Kingdom — since 2024-05-26
- [Mr And Mrs Smith Holdings Limited](https://whiteintel.dev/entity/e1ac1b5c-eebc-5e27-b9c6-32f7ba9f0d74) — 75–100% shares · corporate PSC · England — since 2024-05-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15743945
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15743945

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR AND MRS SMITH INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/1ea8a160-783c-5656-a385-32125ee57af4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ea8a160-783c-5656-a385-32125ee57af4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._