Who owns DEVERELL SMITH LIMITED?

In the current sources, DEVERELL SMITH LIMITED is connected to Mrs Louise Deverell Smith, Mr Andrew Mark Deverell-Smith, DEVERELL SMITH HOLDINGS LIMITED, DEVERELL SMITH HOLDINGS LIMITED, Mrs Louise Deverell Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEVERELL SMITH LIMITED's risk level?

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

Where does DEVERELL SMITH LIMITED appear across sources?

DEVERELL SMITH LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14
Resolved records: 2

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

Legal entityLowActive

DEVERELL SMITH LIMITED

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

DEVERELL SMITH LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05724877). UBO chain traced 14 hops, 6 owners, 2 holdings, 11 officers. Cited to 2…

OO GB-COH-05724877Inc. 28 Feb 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-02-28
Legal form: ltd
Activity: 68310, 78200
Registered office: 2nd Floor Cannon Green, 1 Suffolk Lane, London, EC4R 0AX, England

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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

DEVERELL SMITH LIMITED
- Mrs Louise Deverell Smith· beneficial owner50%· via OpenOwnership
- Mr Andrew Mark Deverell-Smith· beneficial owner75%· via OpenOwnership
- DEVERELL SMITH HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Louise Deverell Smith· beneficial owner37.5%· via CH PSC
- Mr Andrew Mark Deverell-Smith· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

DEVERELL SMITH LIMITED
- THE DAISY CHAIN PLATFORM LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

14 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DEVERELL SMITH LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

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 Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 05724877
Status: active
Type: ltd
Incorporated: 2006-02-28
Registered office: 2nd Floor Cannon Green, 1 Suffolk Lane, London, EC4R 0AX, England
SIC: 68310, 78200

/06

People & control

14 parties · 2 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.

■
Deverell Smith Holdings Limited
- corporate PSC · 75–100% shares · England · since 2022-01-18 · CH · PSC register
Also holds roles at 3 other companies
- HINTEL LIMITEDbeneficial owner
- Mrs Louise Deverell Smithbeneficial owner
- Mr Andrew Mark Deverell-Smithbeneficial owner
●
DEVERELL-SMITH, Andrew Mark
- director · British · appointed 2006-02-28 · Companies House
- individual PSC · 50–75% shares · England · ceased 2022-01-18 · CH · PSC register
●
ABBOTT, Louise Heidi
- secretary · British · appointed 2006-02-28 · resigned · Companies House
●
CLUBB, David
- director · British · appointed 2012-09-01 · resigned · Companies House
●
DEVERELL-SMITH, Peter Malcolm
- secretary · appointed 2012-10-30 · resigned · Companies House
●
DEVERELL-SMITH, Yvonne Christine
- secretary · British · appointed 2006-10-06 · resigned · Companies House
●
HIGHSTONE DIRECTORS LIMITED
- corporate director · appointed 2006-02-28 · resigned · Companies House
●
HIGHSTONE SECRETARIES LIMITED
- corporate secretary · appointed 2006-02-28 · resigned · Companies House
●
INGLIS, Richard John
- director · British · appointed 2016-11-29 · resigned · Companies House
●
LOWMAN, Peter James
- director · British · appointed 2011-06-07 · resigned · Companies House
●
Mrs Louise Deverell Smith
- individual PSC · 25–50% shares · England · ceased 2022-01-18 · CH · PSC register
●
STEWART, Ian Esplin
- director · British · appointed 2013-05-16 · resigned · Companies House
●
THE DAISY CHAIN PLATFORM LIMITED
Also holds roles at 2 other companies
- Mr Andrew Mark Deverell-Smithbeneficial owner
- Mrs Louise Deverell-Smithbeneficial owner
●
YUDOLPH, Debra Rachel
- director · British · appointed 2012-04-01 · resigned · Companies House

14 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns DEVERELL SMITH LIMITED?: In the current sources, DEVERELL SMITH LIMITED is connected to Mrs Louise Deverell Smith, Mr Andrew Mark Deverell-Smith, DEVERELL SMITH HOLDINGS LIMITED, DEVERELL SMITH HOLDINGS LIMITED, Mrs Louise Deverell Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEVERELL SMITH LIMITED's risk level?: WhiteIntel flags DEVERELL SMITH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEVERELL SMITH LIMITED appear across sources?: DEVERELL SMITH LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEVERELL SMITH 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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