Who owns SMH JOLLIFFE CORK AUDIT LTD?

In the current sources, SMH JOLLIFFE CORK AUDIT LTD is connected to SMH GROUP AUDIT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMH JOLLIFFE CORK AUDIT LTD's risk level?

WhiteIntel flags SMH JOLLIFFE CORK AUDIT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMH JOLLIFFE CORK AUDIT LTD appear across sources?

SMH JOLLIFFE CORK AUDIT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 28

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

Legal entityLowActive

SMH JOLLIFFE CORK AUDIT LTD

Name: SMH JOLLIFFE CORK AUDIT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMH JOLLIFFE CORK AUDIT LTD, Company, GB

SMH JOLLIFFE CORK AUDIT LTD — active UK company, incorporated 2021 (oo:GB-COH-13322689). UBO chain traced 28 hops, 1 owner, 6 officers. Cited to 2 registries.

OO GB-COH-13322689Inc. 08 Apr 2021ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-04-08
Legal form: ltd
Activity: 69201
Registered office: 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, 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

SMH JOLLIFFE CORK AUDIT LTD
- SMH GROUP AUDIT LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedVERIFIED

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

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Complete UBO & ownership control trace
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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 13322689
Status: active
Type: ltd
Incorporated: 2021-04-08
Registered office: 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England
SIC: 69201

/04

People & control

7 parties Â· 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.

●
BARDWELL, Mark Daniel
- director · British · appointed 2021-04-08 · Companies House
●
CROSSLEY, Jane Sally
- director · British · appointed 2021-05-01 · Companies House
●
DICKENS, Jonathon Mark
- director · British · appointed 2021-04-08 · Companies House
■
Smh Group Audit Limited
- corporate PSC · 75–100% shares · England · since 2021-04-08 · CH · PSC register
Also holds roles at 3 other companies
- SMH SHEARDS AUDIT LIMITEDbeneficial owner
- SUTTON MCGRATH HARTLEY LTDbeneficial owner
- Mr Jonathon Mark Dickensbeneficial owner
●
HARTLEY, James Edward
- director · British · appointed 2021-04-08 · resigned · Companies House
●
HILL, Timothy John Richard
- director · British · appointed 2021-05-01 · resigned · Companies House
●
LAWTON, Claire Louise
- director · British · appointed 2021-05-01 · resigned · Companies House

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

/05

Common questions

Who owns SMH JOLLIFFE CORK AUDIT LTD?: In the current sources, SMH JOLLIFFE CORK AUDIT LTD is connected to SMH GROUP AUDIT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMH JOLLIFFE CORK AUDIT LTD's risk level?: WhiteIntel flags SMH JOLLIFFE CORK AUDIT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMH JOLLIFFE CORK AUDIT LTD appear across sources?: SMH JOLLIFFE CORK AUDIT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.