Who owns J. & J. SMITH (INVESTMENTS) LIMITED?

In the current sources, J. & J. SMITH (INVESTMENTS) LIMITED is connected to Mr Julian Raymond Eric Smith, PERSHING NOMINEES LIMITED, Mr Julian Raymond Eric Smith, PERSHING NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J. & J. SMITH (INVESTMENTS) LIMITED's risk level?

WhiteIntel flags J. & J. SMITH (INVESTMENTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J. & J. SMITH (INVESTMENTS) LIMITED appear across sources?

J. & J. SMITH (INVESTMENTS) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

J. & J. SMITH (INVESTMENTS) LIMITED

Name: J. & J. SMITH (INVESTMENTS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J. & J. SMITH (INVESTMENTS) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
Same address: 1
Sources: 1
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 1987-06-11
Legal form: ltd
Activity: 64999
Registered office: Garden House Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6PB, England

Low

Risk

J. & J. SMITH (INVESTMENTS) LIMITED is a ltd registered in GB, incorporated 1987-06-11 (active).

/03

Also appears in

GLEIF

J & J Smith (Investments) LtdGLEIF · lei:894500WK6ZNYYKO3U943

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

J. & J. SMITH (INVESTMENTS) LIMITED
- Mr Julian Raymond Eric Smith· beneficial owner· via OpenOwnership
- PERSHING NOMINEES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

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

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

31 Mar 2027Companies House
Accounts due
21 May 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Latest accounts made up
11 Jun 1987Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 02139937
Status: active
Type: ltd
Incorporated: 1987-06-11
Registered office: Garden House Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6PB, England
SIC: 64999

Officers · 1 active

SMITH, Julian Raymond Eric
director · British
SMITH, Caroline Fiona(resigned)
secretary · British · appt 1997-02-28
SMITH, Julian Raymond Eric(resigned)
secretary · British
SMITH, Jeremy Fox Eric(resigned)
director · British

Beneficial owners · PSC · 1 current

●
Mr Julian Raymond Eric Smith
individual PSC · England · since 2023-02-14
significant influence or control
■
Pershing Nominees Limited
corporate PSC · England · ceased 2023-02-14 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-05-21overdue
Outstanding charges: 1

/08

Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PERSHING NOMINEES LIMITED

OPEN HOUSE LONDON LIMITEDbeneficial owner
NQOCD CONSULTING LIMITEDbeneficial owner
SENEX INVESTMENTS LIMITEDbeneficial owner
JOYNES CABLES LIMITEDbeneficial owner
J. & J. SMITH (HOLDINGS) LIMITEDbeneficial owner
ATLANTIC HEALTHCARE PLCbeneficial owner
ULTIMATE PRODUCTS PLCbeneficial owner
PERSHING SECURITIES LIMITEDbeneficial owner
J. & J. SMITH (HOLDINGS) LIMITEDbeneficial owner
ULTIMATE PRODUCTS PLCbeneficial owner
SENEX INVESTMENTS LIMITEDbeneficial owner
NQOCD CONSULTING LIMITEDbeneficial owner
PERSHING SECURITIES LIMITEDbeneficial owner
SOLAR PARK 1 LIMITEDbeneficial owner
OPEN HOUSE LONDON LIMITEDbeneficial owner
JOYNES CABLES LIMITEDbeneficial owner
ATLANTIC HEALTHCARE PLCbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J. & J. SMITH (INVESTMENTS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on J. & J. SMITH (INVESTMENTS) LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "7dbca8cd-4396-5faa-8b9e-346bd2dd814e")