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Coverage — measured
Sources fused
2
Ownership hops held
36

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

Legal entityLowActive

SMART NUMBERS LTD

SMART NUMBERS LTD — active UK company, incorporated 2005 (oo:GB-COH-05457989). UBO chain traced 36 hops, 6 owners, 8 officers. Cited to 2 registries.

OO GB-COH-05457989Inc. 20 May 2005ltdGB
Ownership graph Export .md
The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-05-20
Legal form
ltd
Activity
61900
Registered office
C/O Broadfield Law Uk Llp, 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, United Kingdom
/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.

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

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
05457989
Status
active
Type
ltd
Incorporated
2005-05-20
Registered office
C/O Broadfield Law Uk Llp, 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, United Kingdom
SIC
61900
/04

People & control

11 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.

  • BROWN, Shawn
    • director · British · appointed 2025-10-22 · Companies House
  • Ensco 1525 Limited
    • corporate PSC · 75–100% shares · England · since 2024-02-23 · CH · PSC register
    Also holds roles at 2 other companies
  • WILLIS, Nathan
    • director · British · appointed 2024-02-23 · Companies House
  • FORM 10 DIRECTORS FD LTD
    • corporate nominee director · appointed 2005-05-20 · resigned · Companies House
  • FORM 10 SECRETARIES FD LTD
    • corporate nominee secretary · appointed 2005-05-20 · resigned · Companies House
  • HUTCHINGS, Timothy David Richard
    • director · British · appointed 2024-02-23 · resigned · Companies House
  • Mr Graham Richards
    • individual PSC · 25–50% shares · United Kingdom · ceased 2021-12-21 · CH · PSC register
  • Mr Tim Hutchings
    • individual PSC · 75–100% shares · United Kingdom · ceased 2024-02-23 · CH · PSC register
  • WOOLAWAY, Claire Elizabeth
    • director · British · appointed 2005-05-31 · resigned · Companies House
    • individual PSC · 25–50% votes · United Kingdom · ceased 2024-02-23 · CH · PSC register
  • WOOLAWAY, Scott
    • director · British · appointed 2019-06-05 · resigned · Companies House
    • individual PSC · 25–50% votes · United Kingdom · ceased 2024-02-23 · CH · PSC register
  • WOOLAWAY, Wendy Ann
    • secretary · British · appointed 2005-05-31 · resigned · Companies House

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

/05

Common questions

Who owns SMART NUMBERS LTD?
In the current sources, SMART NUMBERS LTD is connected to ENSCO 1525 LIMITED, ENSCO 1525 LIMITED, Mr Scott Woolaway, Mr Graham Richards, Mr Tim Hutchings and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMART NUMBERS LTD's risk level?
WhiteIntel flags SMART NUMBERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMART NUMBERS LTD appear across sources?
SMART NUMBERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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