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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowDissolved

SMART RENOVATIONS (SOUTH EAST) LTD

SMART RENOVATIONS (SOUTH EAST) LTD — dissolved UK company, incorporated 2019 (oo:GB-COH-11822882). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2…

OO GB-COH-11822882Inc. 12 Feb 2019ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2019-02-12
Legal form
ltd
Activity
41100, 43330, 43390, 43999
Registered office
56 Station Road, Westgate-On-Sea, CT8 8QY, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

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

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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 SMART RENOVATIONS (SOUTH EAST) 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
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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.
11822882
Status
dissolved
Type
ltd
Incorporated
2019-02-12
Registered office
56 Station Road, Westgate-On-Sea, CT8 8QY, England
SIC
41100, 43330, 43390, 43999
/04

People & control

4 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.

  • HOLMES, Martin
    • director · Northern Irish · appointed 2019-12-09 · Companies House
    • individual PSC · 75–100% shares · England · since 2022-02-01 · CH · PSC register
    • secretary · appointed 2019-12-09 · resigned · Companies House
  • HOLMES, Michael Adrian, Reverend
    • secretary · appointed 2026-02-24 · Companies House
  • GOULD, Robert William
    • director · British · appointed 2019-02-12 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2022-02-01 · CH · PSC register
  • HOLMES, Michael Adrian
    • secretary · appointed 2022-02-01 · resigned · Companies House

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

/05

Common questions

Who owns SMART RENOVATIONS (SOUTH EAST) LTD?
In the current sources, SMART RENOVATIONS (SOUTH EAST) LTD is connected to Mr Martin Holmes, Mr Robert William Gould, Mr Martin Holmes, Mr Robert William Gould. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMART RENOVATIONS (SOUTH EAST) LTD's risk level?
WhiteIntel flags SMART RENOVATIONS (SOUTH EAST) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMART RENOVATIONS (SOUTH EAST) LTD appear across sources?
SMART RENOVATIONS (SOUTH EAST) 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 SMART RENOVATIONS (SOUTH EAST) LTD. 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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