Who owns SMJ (UK) LTD?

In the current sources, SMJ (UK) LTD is connected to NEWBURY INVESTMENTS (UK) LIMITED, Mr Steven Westbrook, Mr Nigel John Palmer, Mr Leo Yu, Mr Steven Westbrook and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMJ (UK) LTD's risk level?

WhiteIntel flags SMJ (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMJ (UK) LTD appear across sources?

SMJ (UK) 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: 17

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

Legal entityLowActive

SMJ (UK) LTD

Name: SMJ (UK) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMJ (UK) LTD, Company, GB

SMJ (UK) LTD — active UK company, incorporated 2001 (oo:GB-COH-04304547). UBO chain traced 17 hops, 8 owners, 11 officers. Cited to 2 registries.

OO GB-COH-04304547Inc. 15 Oct 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-10-15
Legal form: ltd
Activity: 99999
Registered office: Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, 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

SMJ (UK) LTD
- NEWBURY INVESTMENTS (UK) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Steven Westbrook· beneficial owner· via OpenOwnership
- Mr Nigel John Palmer· beneficial owner· via OpenOwnership
- Mr Leo Yu· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 SMJ (UK) 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.: 04304547
Status: active
Type: ltd
Incorporated: 2001-10-15
Registered office: Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England
SIC: 99999

/04

People & control

10 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.

■
Newbury Investments (Uk) Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
WESTBROOK, Steven
- director · British · appointed 2016-04-06 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- secretary · appointed 2016-04-06 · resigned · Companies House
●
YU, Leo
- secretary · appointed 2018-01-01 · Companies House
- director · British · appointed 2018-01-01 · Companies House
- individual PSC · significant influence or control · England · since 2018-01-01 · CH · PSC register
●
BROWN, Stuart Andrew
- director · British · appointed 2001-10-15 · resigned · Companies House
●
HYND, Julie
- secretary · British · appointed 2001-10-15 · resigned · Companies House
- director · British · appointed 2001-10-15 · resigned · Companies House
●
HYND, Michael Kenneth
- director · British · appointed 2001-10-15 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2001-10-15 · resigned · Companies House
●
NEWBURY INVESTMENTS (UK) LIMITED
Also holds roles at 64 other companies
- TEST4LESS LTD.beneficial owner
- JPD CONTRACTS HOLDINGS LIMITEDbeneficial owner
- UK CABLES LIMITEDbeneficial owner
●
PALMER, Nigel John
- director · British · appointed 2016-04-06 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2018-01-01 · CH · PSC register
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2001-10-15 · resigned · Companies House

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

/05

Common questions

Who owns SMJ (UK) LTD?: In the current sources, SMJ (UK) LTD is connected to NEWBURY INVESTMENTS (UK) LIMITED, Mr Steven Westbrook, Mr Nigel John Palmer, Mr Leo Yu, Mr Steven Westbrook and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMJ (UK) LTD's risk level?: WhiteIntel flags SMJ (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMJ (UK) LTD appear across sources?: SMJ (UK) 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 SMJ (UK) 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 SMJ (UK) LTD — nothing is disclosed before that.

Claim this record