---
title: "SAMARKAND HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c770c83-3a17-543e-a1c1-2e00e863bdba
json: https://whiteintel.dev/api/public/dossier/7c770c83-3a17-543e-a1c1-2e00e863bdba
identifier: oo:GB-COH-11066615
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAMARKAND HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11066615`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c770c83-3a17-543e-a1c1-2e00e863bdba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c770c83-3a17-543e-a1c1-2e00e863bdba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Samarkand Holdings Limited** — source · `psc:dt_c0fAggQEfDTxh3Kzk7s2txaM` — https://whiteintel.dev/entity/4485c205-2683-42bc-a412-eb4ca4b35ecf
- **Samarkand Holdings Limited** — source · `psc:JmLpQaJlyfmwqU0zPJKoB279zDI` — https://whiteintel.dev/entity/88722fba-be69-45f4-9371-e01d1184d82e

## Ownership & control

### Owners / controllers

- **Mr Thomas Bayard Gooding** (beneficial owner) — 50% — https://whiteintel.dev/entity/906bd14e-1059-5037-a746-efbb011e78e8
- **Mr David Richard Hampstead** (beneficial owner) — 50% — https://whiteintel.dev/entity/09b922f1-56d4-5d6e-a5a0-116f7e0f8a81
- **Mr Simon Peter Smiley** (beneficial owner) — 50% — https://whiteintel.dev/entity/1089919c-6b17-533c-8a61-289c7aa09707
- **SAMARKAND GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/1734e687-2ee6-57da-b985-d34bb14cab79
- **Mr David Richard Hampstead** (beneficial owner) — 50% — https://whiteintel.dev/entity/5a445182-0fdf-5d8c-a859-d9a5d9a74f14
- **Mr Simon Peter Smiley** (beneficial owner) — 50% — https://whiteintel.dev/entity/1574329f-a0b2-5f29-9ec4-ebd416218dcd
- **ICELAND FOODS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/71c96f26-db43-5c36-b54c-9474a3f50ec1
- **Mr Simon Peter Smiley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ca335b4-2a9b-40fc-9e84-e04053611a4c
- **Mr David Richard Hampstead** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e4ff7b7-5229-4df6-8330-2a36d5dc1614
- **SAMARKAND GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1734e687-2ee6-57da-b985-d34bb14cab79
- **Mr Simon Peter Smiley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ad642ec-673d-43ab-9734-c94ca56e780b
- **ICELAND FOODS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71c96f26-db43-5c36-b54c-9474a3f50ec1
- **Mr David Richard Hampstead** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ef5dd3c-9ae5-4a17-960f-f52ea5ab8eee
- **Mr Thomas Bayard Gooding** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/15216f5c-d121-433c-8ed9-1daf258d5d8d

### Holdings / subsidiaries

- **THE EDINBURGH HERBAL DISPENSARY LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd1beb01-5db6-5469-bb6e-01a99cdd1f6a
- **NAPIERS 1860 GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b51b88e-bc86-5251-91dc-eaa427a28ec3
- **OPTIMISED ENERGETICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a07c5441-ed3f-5fe1-8574-a214c26f30d4
- **FOREVER YOUNG INTERNATIONAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/777061b0-52b2-579a-b798-7e9c10fd7e5e
- **NAPIERS 1860 GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b51b88e-bc86-5251-91dc-eaa427a28ec3
- **FOREVER YOUNG INTERNATIONAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/777061b0-52b2-579a-b798-7e9c10fd7e5e
- **THE EDINBURGH HERBAL DISPENSARY LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd1beb01-5db6-5469-bb6e-01a99cdd1f6a
- **SAMARKAND GLOBAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ffb4cbf-4cbd-5973-9f1e-4e84e09266fd
- **OPTIMISED ENERGETICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a07c5441-ed3f-5fe1-8574-a214c26f30d4

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

A **18-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:** `11066615`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-16
- **Registered office:** Unit 13 Trade Park, Ingot Way, Tonbridge, TN9 1GN, England
- **SIC:** 70100

### Officers

- HAMPSTEAD, David Richard — director · British · appointed 2017-11-16
- SMILEY, Simon Peter — director · British · appointed 2017-11-16
- DHALIWAL, Tarsem Singh — director · British · appointed 2017-12-14 · resigned 2020-09-24
- GOODING, Thomas Bayard — director · British · appointed 2017-11-16 · resigned 2020-10-21
- HERN, Jeanette — director · South African · appointed 2020-10-21 · resigned 2023-11-29

### Beneficial owners (Persons with Significant Control)

- [Samarkand Group Limited](https://whiteintel.dev/entity/1734e687-2ee6-57da-b985-d34bb14cab79) — 75–100% shares · corporate PSC · England — since 2021-02-16
- Mr David Richard Hampstead — 25–50% shares · individual PSC · England — ceased 2021-01-06
- Mr Simon Peter Smiley — 25–50% shares · individual PSC · England — ceased 2021-01-06
- [Iceland Foods Limited](https://whiteintel.dev/entity/71c96f26-db43-5c36-b54c-9474a3f50ec1) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-09-24
- Mr Thomas Bayard Gooding — 25–50% shares · individual PSC · United Kingdom — ceased 2017-12-14
- Mr David Richard Hampstead — 25–50% shares · individual PSC · United Kingdom — ceased 2017-12-14
- Mr Simon Peter Smiley — 25–50% shares · individual PSC · United Kingdom — ceased 2017-12-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11066615
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11066615

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SAMARKAND HOLDINGS LIMITED** — https://whiteintel.dev/entity/7c770c83-3a17-543e-a1c1-2e00e863bdba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMARKAND HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7c770c83-3a17-543e-a1c1-2e00e863bdba · Structured JSON: https://whiteintel.dev/api/public/dossier/7c770c83-3a17-543e-a1c1-2e00e863bdba._

_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"._