Who owns Robert Smith?

In the current sources, Robert Smith is connected to SANDERSON GROUP LIMITED, Robert Smith, Sanderson Group Limited, Anisa Trustees Limited, Robert Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Robert Smith's risk level?

WhiteIntel flags Robert Smith as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Robert Smith appear across sources?

Robert Smith is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Robert Smith

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 5
Subsidiaries: 3
Officers: 11
Beneficial owners: 3
UBO hops: 21

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2016-03-04
Legal form: ltd
Activity: 70100
Registered office: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

Low

Risk

Robert Smith is a ltd registered in GB, incorporated 2016-03-04 (dissolved).

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Ownership & control

Owners / controllers

Robert Smith
- SANDERSON GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Robert Smith· beneficial owner50%· via OpenOwnership
- Sanderson Group Limited· beneficial owner87.5%· via ch_psc
- Anisa Trustees Limited· beneficial owner37.5%· via ch_psc
- Robert Smith· beneficial owner· via ch_psc

Holdings / subsidiaries

Robert Smith
- ANISA SUPPLY CHAIN SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- ANISA SUPPLY CHAIN SOLUTIONS LIMITED· beneficial owner87.5%· via ch_psc
- Anisa Group Holdings Limited· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER21 hops locked

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

/04

Company profile

live · Companies House

Company no.: 10043142
Status: dissolved
Type: ltd
Incorporated: 2016-03-04
Registered office: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
SIC: 70100

Officers · 2 active

MARRISON, Nicola
director · British · appt 2020-12-11
STEIN, Hellen Maria
director · British · appt 2020-03-08
MOORE, Lionel(resigned)
secretary · appt 2016-03-04
CHALMERS, Karen Louise, Ms.(resigned)
director · British · appt 2020-03-08
CUMMINGS, Sandra Ann(resigned)
director · British · appt 2020-03-08
MCADAMS, Kevin James(resigned)
director · American · appt 2020-12-11
MOGG, Richard David(resigned)
director · British · appt 2017-11-23
MOORE, Lionel Philip(resigned)
director · British · appt 2016-03-04
NEWCOMBE, Ian(resigned)
director · British · appt 2017-11-23
RENSHAW, David Charles(resigned)
director · British · appt 2016-03-04
TELFORD, Ross(resigned)
director · British · appt 2016-03-04

Beneficial owners · PSC · 1 current

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Sanderson Group Limited
corporate PSC · United Kingdom · since 2017-11-23 · trace owners →
75–100% shares
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Robert Smith
corporate PSC · England · ceased 2019-09-10 · search →
25–50% votes
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Anisa Trustees Limited
corporate PSC · England · ceased 2017-11-23 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Robert Smith. Notes are community-contributed leads, not verified facts.

Loading notes…