- Sources fused
- 2
- Ownership hops held
- 54
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SMARTSTREAM TECHNOLOGIES LIMITED
SMARTSTREAM TECHNOLOGIES LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02285524). UBO chain traced 54 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 54 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1988-08-09
- Legal form
- ltd
- Activity
- 62012, 62020, 62090
- Registered office
- 62-64 Cornhill First Floor, London, EC3V 3NH, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SMARTSTREAM TECHNOLOGIES LIMITED
None in current sources.
54-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SMARTSTREAM TECHNOLOGIES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 02285524
- Status
- active
- Type
- ltd
- Incorporated
- 1988-08-09
- Registered office
- 62-64 Cornhill First Floor, London, EC3V 3NH, United Kingdom
- SIC
- 62012, 62020, 62090
People & control
18 parties · 4 currentEvery 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.
- BOWLER, Richard William, Mr.
- director · British · appointed 2017-02-15 · Companies House
- Smartstream Technologies Holdings Limited
- corporate PSC · 75–100% shares · England · since 2018-06-06 · CH · PSC register
Also holds roles at 3 other companies- SMARTSTREAM ACQUISITIONS LIMITEDbeneficial owner
- SBS INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- Smartstream Acquisitions Limitedbeneficial owner
- SULTANA, Sabia
- secretary · appointed 2020-10-23 · Companies House
- THOMAS, Stephen Paul, Mr.
- director · British · appointed 2008-07-22 · Companies House
- ARCHER, Kenneth
- director · British · appointed 2006-11-06 · resigned · Companies House
- BALCHIN, Andrew Mark
- director · British · appointed 2007-04-04 · resigned · Companies House
- BRIDDON, Kenneth Carl
- director · British · appointed 1999-03-30 · resigned · Companies House
- BROWN, Martin
- director · British · appointed 2000-07-13 · resigned · Companies House
- CHAMBADAL, Philippe Thierry, Mr.
- director · Us · appointed 2009-01-22 · resigned · Companies House
- CUMMINGS, Richard Thomas
- director · British · appointed 2009-07-15 · resigned · Companies House
- director · British · appointed 2007-12-19 · resigned · Companies House
- GAWTHORNE, John Richard
- director · British · appointed 2000-08-23 · resigned · Companies House
- GIUNTA, Claudia
- secretary · appointed 2016-06-01 · resigned · Companies House
- director · American · appointed 2016-06-01 · resigned · Companies House
- HOWE, Peter
- director · Canadian · appointed 2000-06-30 · resigned · Companies House
- JETHWA, Amritlal
- secretary · British · appointed 2000-01-28 · resigned · Companies House
- JOHNS, Michael David
- secretary · British · appointed 2000-07-13 · resigned · Companies House
- director · British · appointed 2000-07-13 · resigned · Companies House
- SCHROLNBERGER, Katharina
- secretary · Austrian · appointed 2000-08-30 · resigned · Companies House
- SUTTON, Matthew Jeremy
- secretary · British · appointed 1999-03-30 · resigned · Companies House
- WILLIAMS, David
- secretary · British · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMARTSTREAM TECHNOLOGIES LIMITED?
- What is SMARTSTREAM TECHNOLOGIES LIMITED's risk level?
- Where does SMARTSTREAM TECHNOLOGIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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