- Sources fused
- 2
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
SMITH SIMMONS & PARTNERS LTD
SMITH SIMMONS & PARTNERS LTD — active UK company, incorporated 2017 (oo:GB-COH-10918672). UBO chain traced 37 hops, 10 owners, 2 holdings, 4 officers. Cited…
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-08-16
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
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.
- SMITH SIMMONS & PARTNERS LTD
- SMITH SIMMONS & PARTNERS LTD
37-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.
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UBO trace
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- 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.
- 10918672
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-16
- Registered office
- Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
- SIC
- 41100
People & control
8 parties · 6 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.
- Bi Smith Design Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2018-07-10 · CH · PSC register
Also holds roles at 2 other companies- Mrs Amanda Louise Smithbeneficial owner
- Mr Benjamin Ian Smithbeneficial owner
- DAVIES, Luke
- director · British · appointed 2020-12-08 · Companies House
- director · British · appointed 2017-08-16 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-07-10 · CH · PSC register
- Simmons Town Planning Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2019-09-30 · CH · PSC register
Also holds roles at 1 other company- Mrs Kerry Antoinette Simmonsbeneficial owner
- SIMMONS, Kerry Antoinette
- director · British · appointed 2019-09-30 · Companies House
- Smith Simmons Group Ltd
- corporate PSC · 25–50% shares · England · since 2020-12-08 · CH · PSC register
Also holds roles at 2 other companies- THADDIEUS SMYTHE LTDbeneficial owner
- Mr Luke Daviesbeneficial owner
- SMITH, Benjamin Ian
- director · British · appointed 2018-07-10 · Companies House
- OPEN DESIGN STUDIO LTDAlso holds roles at 2 other companies
- Mr James Mark Griffithsbeneficial owner
- OPEN (CREATIVE) LTDbeneficial owner
- Thaddieus Smythe Ltd
- corporate PSC · 25–50% shares · England · ceased 2020-12-08 · CH · PSC register
Also holds roles at 5 other companies- LSQUARED PROPERTY LIMITEDbeneficial owner
- CHARLES SMEE LIMITEDbeneficial owner
- SMITH SIMMONS GROUP LTDbeneficial owner
8 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMITH SIMMONS & PARTNERS LTD?
- What is SMITH SIMMONS & PARTNERS LTD's risk level?
- Where does SMITH SIMMONS & PARTNERS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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