Who owns ALINIO SMILE DESIGN LIMITED?

In the current sources, ALINIO SMILE DESIGN LIMITED is connected to Mr James Anthony, Dafydd Llyr Davies, Mr Richard Anthony, Mr James Anthony, Dafydd Llyr Davies and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALINIO SMILE DESIGN LIMITED's risk level?

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

Where does ALINIO SMILE DESIGN LIMITED appear across sources?

ALINIO SMILE DESIGN LIMITED 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: 6

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

Legal entityLowActive

ALINIO SMILE DESIGN LIMITED

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

ALINIO SMILE DESIGN LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14907265). UBO chain traced 6 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-14907265Inc. 31 May 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-05-31
Legal form: ltd
Activity: 86230
Registered office: Unit 7 Willowbrook Technology Park Llandogo Road, St. Mellons, Cardiff, CF3 0EF, Wales

/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

ALINIO SMILE DESIGN LIMITED
- Mr James Anthony· beneficial owner50%· via OpenOwnership
- Dafydd Llyr Davies· beneficial owner50%· via OpenOwnership
- Mr Richard Anthony· beneficial owner50%· via OpenOwnership
- Mr James Anthony· beneficial owner37.5%· via CH PSC
- Dafydd Llyr Davies· beneficial owner37.5%· via CH PSC
- Mr Richard Anthony· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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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 ALINIO SMILE DESIGN 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

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 14907265
Status: active
Type: ltd
Incorporated: 2023-05-31
Registered office: Unit 7 Willowbrook Technology Park Llandogo Road, St. Mellons, Cardiff, CF3 0EF, Wales
SIC: 86230

/04

People & control

3 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.

●
ANTHONY, James
- director · British · appointed 2023-05-31 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-05-31 · CH · PSC register
●
ANTHONY, Richard
- director · British · appointed 2023-05-31 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-05-31 · CH · PSC register
●
DAVIES, Dafydd Llyr
- director · British · appointed 2023-05-31 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-05-31 · CH · PSC register

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

/05

Common questions

Who owns ALINIO SMILE DESIGN LIMITED?: In the current sources, ALINIO SMILE DESIGN LIMITED is connected to Mr James Anthony, Dafydd Llyr Davies, Mr Richard Anthony, Mr James Anthony, Dafydd Llyr Davies and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALINIO SMILE DESIGN LIMITED's risk level?: WhiteIntel flags ALINIO SMILE DESIGN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALINIO SMILE DESIGN LIMITED appear across sources?: ALINIO SMILE DESIGN LIMITED 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 ALINIO SMILE DESIGN 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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