---
title: "SMART GROUP HOLDINGS NE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/307eb65d-0fc9-5628-a08d-8cef10d5cf45
json: https://whiteintel.dev/api/public/dossier/307eb65d-0fc9-5628-a08d-8cef10d5cf45
identifier: oo:GB-COH-14023971
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMART GROUP HOLDINGS NE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14023971`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/307eb65d-0fc9-5628-a08d-8cef10d5cf45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/307eb65d-0fc9-5628-a08d-8cef10d5cf45  

## Ownership & control

### Owners / controllers

- **Mr Angelo Richardsantini Pereira** (beneficial owner) — 50% — https://whiteintel.dev/entity/ac9dddc6-6ba1-5d83-afe8-8a33ef839228
- **Mr Layton Grafton** (beneficial owner) — 50% — https://whiteintel.dev/entity/a4966d00-5e36-5107-bf6e-f15eec7bf756
- **Mr Layton Grafton** (beneficial owner) — 75% — https://whiteintel.dev/entity/522a867e-72e4-574f-b1c1-3b30e34912f6
- **Mr Angelo Richardsantini Pereira** (beneficial owner) — 75% — https://whiteintel.dev/entity/32e57ed8-7668-55cc-92d0-2924d8188e11
- **Mr Angelo Richardsantini Pereira** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8eef690c-e8e7-42de-9715-2d782da1ae25
- **Mr Layton Grafton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d835cb58-59d6-445d-9b55-27bc4ffbfbcf
- **Mr Layton Grafton** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/85dd6ff9-f97c-4dff-9c1e-895ab61a93fe
- **Mr Angelo Richardsantini Pereira** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7180548f-54f5-452d-9240-87d951948c4c

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

A **8-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:** `14023971`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-04-04
- **Registered office:** The Future Building Teesway, North Tees Ind Est, Stockton On Tees, Cleveland, TS18 2RS, United Kingdom
- **SIC:** 64209

### Officers

- GRAFTON, Layton — director · British · appointed 2023-05-15
- PEREIRA, Angelo Richardsantini — director · British · appointed 2023-05-15
- GRAFTON, Layton — director · British · appointed 2022-04-04 · resigned 2023-05-15
- PEREIRA, Angelo Richardsantini — director · British · appointed 2022-04-04 · resigned 2023-05-15

### Beneficial owners (Persons with Significant Control)

- Mr Layton Grafton — 50–75% shares · individual PSC · United Kingdom — since 2023-05-15
- Mr Angelo Richardsantini Pereira — 50–75% shares · individual PSC · United Kingdom — since 2023-05-15
- Mr Angelo Richardsantini Pereira — 25–50% shares · individual PSC · United Kingdom — ceased 2023-05-15
- Mr Layton Grafton — 25–50% shares · individual PSC · United Kingdom — ceased 2023-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14023971
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14023971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART GROUP HOLDINGS NE LIMITED**. Human view: https://whiteintel.dev/entity/307eb65d-0fc9-5628-a08d-8cef10d5cf45 · Structured JSON: https://whiteintel.dev/api/public/dossier/307eb65d-0fc9-5628-a08d-8cef10d5cf45._

_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"._