---
title: "GRAND SMILE DESIGN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8430a6ac-8ec2-587d-a800-bd2e65c73b7e
json: https://whiteintel.dev/api/public/dossier/8430a6ac-8ec2-587d-a800-bd2e65c73b7e
identifier: oo:GB-COH-06879748
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRAND SMILE DESIGN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06879748`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8430a6ac-8ec2-587d-a800-bd2e65c73b7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8430a6ac-8ec2-587d-a800-bd2e65c73b7e  

## Ownership & control

### Owners / controllers

- **Dr Thomas Keppel** (beneficial owner) — 50% — https://whiteintel.dev/entity/64736984-9f9b-58a7-ab8d-17b939395aa4
- **QUBIC TRUSTEES LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/418950e4-25b0-5882-9219-19abe54f53d8
- **Dr Thomas Keppel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1df535ce-5654-4ab2-b750-8089a56a8cc5
- **QUBIC TRUSTEES LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/418950e4-25b0-5882-9219-19abe54f53d8

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

A **9-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:** `06879748`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-04-17
- **Registered office:** 1 Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom
- **SIC:** 86230

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £440,142 |
| Cash | £46,530 |
| Shareholder funds | £100 |
| Fixed assets | £615,393 |
| Current assets | £292,469 |
| Employees | 5 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KEPPEL, Thomas — secretary · British · appointed 2009-04-17
- KEPPEL, Thomas, Dr — director · British · appointed 2009-04-17
- SUARIS, Priyangika Oranee, Dr — director · British · appointed 2010-10-26
- BHARDWAJ, Ashok — secretary · British · appointed 2009-04-17 · resigned 2009-04-17
- SHAH, Ela Jayendra — director · British · appointed 2009-04-17 · resigned 2009-04-17
- BHARDWAJ CORPORATE SERVICES LIMITED — corporate director · appointed 2009-04-17 · resigned 2009-04-17

### Beneficial owners (Persons with Significant Control)

- [Qubic Trustees Ltd](https://whiteintel.dev/entity/418950e4-25b0-5882-9219-19abe54f53d8) — 50–75% shares · corporate PSC · United Kingdom — since 2019-04-03
- Dr Thomas Keppel — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06879748
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06879748
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06879748/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAND SMILE DESIGN LIMITED**. Human view: https://whiteintel.dev/entity/8430a6ac-8ec2-587d-a800-bd2e65c73b7e · Structured JSON: https://whiteintel.dev/api/public/dossier/8430a6ac-8ec2-587d-a800-bd2e65c73b7e._

_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"._