Who owns SMITH AND APLIN PROPERTIES LTD?

In the current sources, SMITH AND APLIN PROPERTIES LTD is connected to Paul Aplin, Mr Steven Smith, Mr Steven Smith, Paul Aplin, SANITAS HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMITH AND APLIN PROPERTIES LTD's risk level?

WhiteIntel flags SMITH AND APLIN PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMITH AND APLIN PROPERTIES LTD appear across sources?

SMITH AND APLIN PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowActive

SMITH AND APLIN PROPERTIES LTD

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

SMITH AND APLIN PROPERTIES LTD — active UK company, incorporated 2018 (oo:GB-COH-11288105). UBO chain traced 7 hops, 5 owners, 2 officers. Cited to 2…

OO GB-COH-11288105Inc. 03 Apr 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-04-03
Legal form: ltd
Activity: 68100, 68209
Registered office: Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England

/02

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

SMITH AND APLIN PROPERTIES LTD
- Paul Aplin· beneficial owner50%· via OpenOwnership
- Mr Steven Smith· beneficial owner50%· via OpenOwnership
- Mr Steven Smith· beneficial owner37.5%· via CH PSC
- Paul Aplin· beneficial owner37.5%· via CH PSC
- SANITAS HOLDINGS LTD· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SMITH AND APLIN PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11288105
Status: active
Type: ltd
Incorporated: 2018-04-03
Registered office: Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England
SIC: 68100, 68209

/04

People & control

5 parties · 3 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.

●
APLIN, Paul John
- director · British · appointed 2018-04-03 · Companies House
■
Sanitas Holding Ltd
- corporate PSC · 25–50% shares · England · since 2025-11-08 · CH · PSC register
●
SMITH, Steven
- director · British · appointed 2018-04-03 · Companies House
- individual PSC · 25–50% shares · England · since 2018-04-03 · CH · PSC register
●
Paul Aplin
- individual PSC · 25–50% shares · England · ceased 2025-11-08 · CH · PSC register
●
SANITAS HOLDINGS LTD
Also holds roles at 3 other companies
- SANITAS CONSULTING LTDbeneficial owner
- Mr Paul John Aplinbeneficial owner
- SANITAS ACCOUNTANCY LTDbeneficial owner

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SMITH AND APLIN PROPERTIES LTD?: In the current sources, SMITH AND APLIN PROPERTIES LTD is connected to Paul Aplin, Mr Steven Smith, Mr Steven Smith, Paul Aplin, SANITAS HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMITH AND APLIN PROPERTIES LTD's risk level?: WhiteIntel flags SMITH AND APLIN PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMITH AND APLIN PROPERTIES LTD appear across sources?: SMITH AND APLIN PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMITH AND APLIN PROPERTIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SMITH AND APLIN PROPERTIES LTD — nothing is disclosed before that.

Claim this record