---
title: "SMJ (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b3b1695-abc6-58ba-ab60-dac4464efa75
json: https://whiteintel.dev/api/public/dossier/9b3b1695-abc6-58ba-ab60-dac4464efa75
identifier: oo:GB-COH-04304547
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMJ (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04304547`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b3b1695-abc6-58ba-ab60-dac4464efa75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b3b1695-abc6-58ba-ab60-dac4464efa75  

## Ownership & control

### Owners / controllers

- **NEWBURY INVESTMENTS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7ee3057-e4c8-59a1-86af-d20147a30197
- **Mr Steven Westbrook** (beneficial owner) — https://whiteintel.dev/entity/305c8640-dc96-5366-b420-df322627b9da
- **Mr Nigel John Palmer** (beneficial owner) — https://whiteintel.dev/entity/e6af68f9-48a8-5bf1-a622-a1fe99b22277
- **Mr Leo Yu** (beneficial owner) — https://whiteintel.dev/entity/1590e7e7-2e51-54c0-944e-001412e4d414
- **Mr Steven Westbrook** (beneficial owner) — https://whiteintel.dev/entity/8c78f486-b138-4576-a8a4-edd9428b12af
- **Mr Nigel John Palmer** (beneficial owner) — https://whiteintel.dev/entity/69c9f9d6-8738-45d0-855e-df46949332d8
- **NEWBURY INVESTMENTS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7ee3057-e4c8-59a1-86af-d20147a30197
- **Mr Leo Yu** (beneficial owner) — https://whiteintel.dev/entity/93ddb2a0-6a93-4348-94dc-0810ac6d3e89

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

A **17-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:** `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

### Officers

- YU, Leo — secretary · appointed 2018-01-01
- WESTBROOK, Steven — director · British · appointed 2016-04-06
- YU, Leo — director · British · appointed 2018-01-01
- HYND, Julie — secretary · British · appointed 2001-10-15 · resigned 2016-04-06
- WESTBROOK, Steven — secretary · appointed 2016-04-06 · resigned 2018-01-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-10-15 · resigned 2001-10-15
- BROWN, Stuart Andrew — director · British · appointed 2001-10-15 · resigned 2015-09-25
- HYND, Julie — director · British · appointed 2001-10-15 · resigned 2016-04-06
- HYND, Michael Kenneth — director · British · appointed 2001-10-15 · resigned 2016-04-06
- PALMER, Nigel John — director · British · appointed 2016-04-06 · resigned 2018-01-01
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2001-10-15 · resigned 2001-10-15

### Beneficial owners (Persons with Significant Control)

- Mr Leo Yu — significant influence or control · individual PSC · England — since 2018-01-01
- [Newbury Investments (Uk) Ltd](https://whiteintel.dev/entity/b7ee3057-e4c8-59a1-86af-d20147a30197) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Steven Westbrook — significant influence or control · individual PSC · England — since 2016-04-06
- Mr Nigel John Palmer — significant influence or control · individual PSC · England — ceased 2018-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04304547
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04304547

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SMJ (UK) LTD** — https://whiteintel.dev/entity/9b3b1695-abc6-58ba-ab60-dac4464efa75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMJ (UK) LTD**. Human view: https://whiteintel.dev/entity/9b3b1695-abc6-58ba-ab60-dac4464efa75 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b3b1695-abc6-58ba-ab60-dac4464efa75._

_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"._