- Sources fused
- 2
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
SMART GIFT VOUCHER LTD
SMART GIFT VOUCHER LTD — active UK company, incorporated 2020 (oo:GB-COH-12976768). UBO chain traced 34 hops, 4 owners, 3 officers. Cited to 2 registries.
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-10-27
- Legal form
- ltd
- Activity
- 63990
- Registered office
- Second Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, CF11 9HA, United Kingdom
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.
- SMART GIFT VOUCHER LTD
None in current sources.
34-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 SMART GIFT VOUCHER LTD, 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.
- 12976768
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-27
- Registered office
- Second Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, CF11 9HA, United Kingdom
- SIC
- 63990
People & control
5 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.
- GREEN, Deri
- director · British · appointed 2020-10-27 · Companies House
- HILLING, Charlotte Anne
- secretary · appointed 2022-12-16 · Companies House
- Llampha Capital Ltd
- corporate PSC · 50–75% shares · United Kingdom · since 2021-07-13 · CH · PSC register
Also holds roles at 9 other companies- BEAMAT INVESTMENTS LTDbeneficial owner
- GREEN BOOTS MEDIA LTDbeneficial owner
- SCOTCH EXCHANGE LIMITEDbeneficial owner
- THOMAS, Cameron
- director · Welsh · appointed 2020-10-27 · Companies House
- Newbridge Software Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-07-13 · CH · PSC register
Also holds roles at 3 other companies- DARWIN BIDCO LIMITEDbeneficial owner
- Mr Deri Greenbeneficial owner
- LLAMPHA CAPITAL LTDbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMART GIFT VOUCHER LTD?
- What is SMART GIFT VOUCHER LTD's risk level?
- Where does SMART GIFT VOUCHER LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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