Who owns EVERETT SMITH HOLDINGS LIMITED?

In the current sources, EVERETT SMITH HOLDINGS LIMITED is connected to Mr Nathan Smith, Mr Nathan Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EVERETT SMITH HOLDINGS LIMITED's risk level?

WhiteIntel flags EVERETT SMITH HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EVERETT SMITH HOLDINGS LIMITED appear across sources?

EVERETT SMITH HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

EVERETT SMITH HOLDINGS LIMITED

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

EVERETT SMITH HOLDINGS LIMITED — active UK company, incorporated 2025 (oo:GB-COH-16201349). UBO chain traced 2 hops, 2 owners, 2 holdings, 1 officer. Cited…

OO GB-COH-16201349Inc. 22 Jan 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-01-22
Legal form: ltd
Activity: 64209
Registered office: 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, 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

EVERETT SMITH HOLDINGS LIMITED
- Mr Nathan Smith· beneficial owner100%· via OpenOwnership
- Mr Nathan Smith· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

EVERETT SMITH HOLDINGS LIMITED
- FLOW-MON LIMITED· beneficial owner87.5%· via CH PSC
- THE EVERETT SMITH GROUP LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 EVERETT SMITH HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 16201349
Status: active
Type: ltd
Incorporated: 2025-01-22
Registered office: 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
SIC: 64209

/04

People & control

3 parties · 1 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.

●
SMITH, Nathan
- director · British · appointed 2025-01-22 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-01-22 · CH · PSC register
●
FLOW-MON LIMITED
Also holds roles at 2 other companies
- THE EVERETT SMITH GROUP LIMITEDbeneficial owner
- The Everett Smith Group Limitedbeneficial owner
●
THE EVERETT SMITH GROUP LIMITED
Also holds roles at 12 other companies
- EVERETT SMITH LIMITEDbeneficial owner
- FLOW-MON LIMITEDbeneficial owner
- CALIBRATION UK LIMITEDbeneficial owner

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EVERETT SMITH HOLDINGS LIMITED?: In the current sources, EVERETT SMITH HOLDINGS LIMITED is connected to Mr Nathan Smith, Mr Nathan Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVERETT SMITH HOLDINGS LIMITED's risk level?: WhiteIntel flags EVERETT SMITH HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVERETT SMITH HOLDINGS LIMITED appear across sources?: EVERETT SMITH HOLDINGS LIMITED 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 EVERETT SMITH HOLDINGS LIMITED. 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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