Who owns SMARTMOVE HOMES LIMITED?

In the current sources, SMARTMOVE HOMES LIMITED is connected to Mrs Nisha Dinesh Patel, Mrs Nirmalaben Chandrakant Patel, CARE CONCERN MANAGEMENT EA LIMITED, PULFORD TRADING LIMITED, Mrs Nisha Dinesh Patel and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMARTMOVE HOMES LIMITED's risk level?

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

Where does SMARTMOVE HOMES LIMITED appear across sources?

SMARTMOVE HOMES 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: 37

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

Legal entityLowActive

SMARTMOVE HOMES LIMITED

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

SMARTMOVE HOMES LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03718139). UBO chain traced 37 hops, 8 owners, 12 officers. Cited to 2 registries.

OO GB-COH-03718139Inc. 23 Feb 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-02-23
Legal form: ltd
Activity: 87200
Registered office: Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL, 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

SMARTMOVE HOMES LIMITED
- Mrs Nisha Dinesh Patel· beneficial owner50%· via OpenOwnership
- Mrs Nirmalaben Chandrakant Patel· beneficial owner50%· via OpenOwnership
- CARE CONCERN MANAGEMENT EA LIMITED· beneficial owner100%· via OpenOwnership
- PULFORD TRADING LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Nisha Dinesh Patel· beneficial owner37.5%· via CH PSC
- Mrs Nirmalaben Chandrakant Patel· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

37 hops lockedDOSSIER

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

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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 SMARTMOVE HOMES LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03718139
Status: active
Type: ltd
Incorporated: 1999-02-23
Registered office: Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL, England
SIC: 87200

/04

People & control

14 parties · 3 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.

■
Care Concern Management Ea Limited
- corporate PSC · 75–100% shares · England · since 2018-03-29 · CH · PSC register
Also holds roles at 11 other companies
- CARE CONCERN GROUP LIMITEDbeneficial owner
- DEESIDE CARE LLPbeneficial owner
- Mr Manpreet Singh Johalbeneficial owner
●
JOHAL, Balbir Singh
- director · British · appointed 2026-04-09 · Companies House
- director · British · appointed 2017-11-22 · resigned · Companies House
●
JOHAL, Manpreet Singh
- director · British · appointed 2017-11-20 · Companies House
●
BEAUMONT, Paul Joseph
- director · British · appointed 2017-11-20 · resigned · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 1999-02-23 · resigned · Companies House
●
GROSS, Mark Daniel
- director · British · appointed 2017-11-20 · resigned · Companies House
●
Mrs Nirmalaben Chandrakant Patel
- individual PSC · 25–50% shares · ceased 2017-11-20 · CH · PSC register
●
Mrs Nisha Dinesh Patel
- individual PSC · 25–50% shares · England · ceased 2017-11-20 · CH · PSC register
●
PATEL, Chandrakant Manilal
- director · British · appointed 1999-04-16 · resigned · Companies House
●
PATEL, Dipakkumar Chandrakant
- secretary · British · appointed 1999-04-16 · resigned · Companies House
- director · British · appointed 1999-04-16 · resigned · Companies House
■
Pulford Trading Limited
- corporate PSC · 75–100% shares · England · ceased 2018-03-29 · CH · PSC register
Also holds roles at 39 other companies
- TALIS CARE LIMITEDbeneficial owner
- DEESIDE CARE HOLDINGS LLPbeneficial owner
- WEST MIDLAND CARE LIMITEDbeneficial owner
●
QUINN, Douglas John
- director · British · appointed 2017-11-20 · resigned · Companies House
●
TATLA, Gurkipal Singh
- director · British · appointed 2017-11-20 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-02-23 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SMARTMOVE HOMES LIMITED?: In the current sources, SMARTMOVE HOMES LIMITED is connected to Mrs Nisha Dinesh Patel, Mrs Nirmalaben Chandrakant Patel, CARE CONCERN MANAGEMENT EA LIMITED, PULFORD TRADING LIMITED, Mrs Nisha Dinesh Patel and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMARTMOVE HOMES LIMITED's risk level?: WhiteIntel flags SMARTMOVE HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMARTMOVE HOMES LIMITED appear across sources?: SMARTMOVE HOMES 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 SMARTMOVE HOMES 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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