---
title: "SMILEYFAMILY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88e0bcbf-e245-57c9-a5b5-ec75737df52d
json: https://whiteintel.dev/api/public/dossier/88e0bcbf-e245-57c9-a5b5-ec75737df52d
identifier: oo:GB-COH-16030378
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMILEYFAMILY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16030378`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88e0bcbf-e245-57c9-a5b5-ec75737df52d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88e0bcbf-e245-57c9-a5b5-ec75737df52d  

## Ownership & control

### Owners / controllers

- **Mr David Shepherd John Kornish Kandiah** (beneficial owner) — 75% — https://whiteintel.dev/entity/8ff8656d-c390-5655-ab77-ed31d4ef10a0
- **Mr David Shepherd John Kornish Kandiah** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a9dcfcb5-25bf-44f8-a012-7832182eb321

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

A **2-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:** `16030378`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-21
- **Registered office:** 32a City Road, Walton, Liverpool, Merseyside, L4 5TE, United Kingdom
- **SIC:** 47190, 47910

### Officers

- JOHN KORNISH KANDIAH, David Shepherd — director · Sri Lankan · appointed 2024-10-21
- SHANMUGANATHAN, Ajanthini — director · British · appointed 2024-10-21

### Beneficial owners (Persons with Significant Control)

- Mr David Shepherd John Kornish Kandiah — 50–75% shares · individual PSC · United Kingdom — since 2024-10-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16030378
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16030378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMILEYFAMILY LTD**. Human view: https://whiteintel.dev/entity/88e0bcbf-e245-57c9-a5b5-ec75737df52d · Structured JSON: https://whiteintel.dev/api/public/dossier/88e0bcbf-e245-57c9-a5b5-ec75737df52d._

_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"._