Who owns SAMARKAND HOLDINGS LIMITED?

In the current sources, SAMARKAND HOLDINGS LIMITED is connected to Mr Thomas Bayard Gooding, Mr David Richard Hampstead, Mr Simon Peter Smiley, SAMARKAND GROUP PLC, Mr David Richard Hampstead and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAMARKAND HOLDINGS LIMITED's risk level?

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

Where does SAMARKAND HOLDINGS LIMITED appear across sources?

SAMARKAND HOLDINGS 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: 18

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

Legal entityLowActive

SAMARKAND HOLDINGS LIMITED

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

SAMARKAND HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11066615). UBO chain traced 18 hops, 14 owners, 9 holdings, 5 officers. Cited to…

OO GB-COH-11066615Inc. 16 Nov 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-11-16
Legal form: ltd
Activity: 70100
Registered office: Unit 13 Trade Park, Ingot Way, Tonbridge, TN9 1GN, 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

SAMARKAND HOLDINGS LIMITED
- Mr Thomas Bayard Gooding· beneficial owner50%· via OpenOwnership
- Mr David Richard Hampstead· beneficial owner50%· via OpenOwnership
- Mr Simon Peter Smiley· beneficial owner50%· via OpenOwnership
- SAMARKAND GROUP PLC· beneficial owner100%· via OpenOwnership
- ICELAND FOODS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Simon Peter Smiley· beneficial owner37.5%· via CH PSC
- Mr David Richard Hampstead· beneficial owner37.5%· via CH PSC
- Mr Thomas Bayard Gooding· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SAMARKAND HOLDINGS LIMITED
- THE EDINBURGH HERBAL DISPENSARY LTD.· beneficial owner100%· via OpenOwnership
- NAPIERS 1860 GROUP LIMITED· beneficial owner100%· via OpenOwnership
- OPTIMISED ENERGETICS LIMITED· beneficial owner100%· via OpenOwnership
- FOREVER YOUNG INTERNATIONAL LTD· beneficial owner100%· via OpenOwnership
- SAMARKAND GLOBAL LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

18 hops lockedDOSSIER

18-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 SAMARKAND HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 11066615
Status: active
Type: ltd
Incorporated: 2017-11-16
Registered office: Unit 13 Trade Park, Ingot Way, Tonbridge, TN9 1GN, England
SIC: 70100

/04

People & control

13 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.

●
HAMPSTEAD, David Richard
- director · British · appointed 2017-11-16 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-01-06 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-12-14 · CH · PSC register
■
Samarkand Group Limited
- corporate PSC · 75–100% shares · England · since 2021-02-16 · CH · PSC register
●
SMILEY, Simon Peter
- director · British · appointed 2017-11-16 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-01-06 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-12-14 · CH · PSC register
●
DHALIWAL, Tarsem Singh
- director · British · appointed 2017-12-14 · resigned · Companies House
●
FOREVER YOUNG INTERNATIONAL LTD
Also holds roles at 3 other companies
- Mr Paul Aylward Dracupbeneficial owner
- Mr David Leedon Thomasbeneficial owner
- Mr George Rush Duncanbeneficial owner
●
GOODING, Thomas Bayard
- director · British · appointed 2017-11-16 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-12-14 · CH · PSC register
●
HERN, Jeanette
- director · South African · appointed 2020-10-21 · resigned · Companies House
■
Iceland Foods Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-09-24 · CH · PSC register
Also holds roles at 8 other companies
- NEWKEECO LIMITEDbeneficial owner
- ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITEDbeneficial owner
- ICELAND INTERNATIONAL DISTRIBUTION LIMITEDbeneficial owner
●
NAPIERS 1860 GROUP LIMITED
Also holds roles at 2 other companies
- Mr Stewart Lochriebeneficial owner
- DUNCAN NAPIER LIMITEDbeneficial owner
●
OPTIMISED ENERGETICS LIMITED
Also holds roles at 1 other company
- Shelley Louise Haywardbeneficial owner
●
SAMARKAND GLOBAL LIMITED
Also holds roles at 3 other companies
- Mr Simon Smileybeneficial owner
- Mr David Richard Hampsteadbeneficial owner
- Mr Thomas Bayard Goodingbeneficial owner
●
SAMARKAND GROUP PLC
Also holds roles at 1 other company
- Mr David Richard Hampsteadbeneficial owner
●
THE EDINBURGH HERBAL DISPENSARY LTD.
Also holds roles at 1 other company
- Ms Deidre Ada Atkinsonbeneficial owner

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

/05

Common questions

Who owns SAMARKAND HOLDINGS LIMITED?: In the current sources, SAMARKAND HOLDINGS LIMITED is connected to Mr Thomas Bayard Gooding, Mr David Richard Hampstead, Mr Simon Peter Smiley, SAMARKAND GROUP PLC, Mr David Richard Hampstead and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAMARKAND HOLDINGS LIMITED's risk level?: WhiteIntel flags SAMARKAND HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAMARKAND HOLDINGS LIMITED appear across sources?: SAMARKAND HOLDINGS 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 SAMARKAND HOLDINGS 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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