Smethurst - Matthew Nicholas
Smethurst - Matthew Nicholas — UK company (icij:icijol-80061143). 15 holdings. Cited to 1 registry.
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.
None in current sources.
- Smethurst - Matthew Nicholas
- Alluck Group Limited· director of
- Cruachan Limited· director of
- Guineafowl Limited· director of
- Quesk Holdings Limited· director of
- Ferndale Developments Limited· director of
- Logie Limited· director of
- Diamond Settlement· trustee of
- Guineafowl 2000 Trust· trustee of
- Logie Trust· trustee of
- Ian and Marion McKelvie Settlement· trustee of
- The Deanna Lee Rudgard Family Settlement· trustee of
- H. I. Wonfor Trust· trustee of
- Geogen Limited· director of
- Whiston Settlement· trustee of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Smethurst - Matthew Nicholas — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Smethurst - Matthew Nicholas is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Smethurst - Matthew Nicholas is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 parties · 0 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.
- Alluck Group LimitedAlso holds roles at 13 other companies
- Diamond Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Cruachan LimitedAlso holds roles at 11 other companies
- Ian and Marion McKelvie Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Diamond SettlementAlso holds roles at 11 other companies
- Appleby Trust (Jersey) Limitedis signatory for
- Appleby Trust (Jersey) Limitedtrustee of
- Bell - Carol Jacquelinebeneficiary of
- Ferndale Developments LimitedAlso holds roles at 9 other companies
- Diamond Settlementshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Geogen LimitedAlso holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Guineafowl 2000 TrustAlso holds roles at 10 other companies
- Appleby Trust (Jersey) Limitedis signatory for
- Appleby Trust (Jersey) Limitedtrustee of
- Binfield (deceased 06/06/06) - Philip Thomastrustee of
- Guineafowl LimitedAlso holds roles at 13 other companies
- Guineafowl 2000 Trustbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- H. I. Wonfor TrustAlso holds roles at 13 other companies
- P & L Trust Company Limitedtrustee of
- Appleby Trust (Jersey) Limitedis signatory for
- Binfield (deceased 06/06/06) - Philip Thomastrustee of
- Ian and Marion McKelvie SettlementAlso holds roles at 10 other companies
- P & L Trust Company Limitedtrustee of
- Binfield (deceased 06/06/06) - Philip Thomastrustee of
- Standard Bank Stockbrokers (C.I.) Limitedinvestment manager of
- Logie LimitedAlso holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Logie TrustAlso holds roles at 10 other companies
- Appleby Trust (Jersey) Limitedis signatory for
- Appleby Trust (Jersey) Limitedtrustee of
- Eggelhoefer - Goetzbeneficiary of
- Quesk Holdings LimitedAlso holds roles at 11 other companies
- The Deanna Lee Rudgard Family Settlementbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- The Deanna Lee Rudgard Family SettlementAlso holds roles at 17 other companies
- P & L Trust Company Limitedtrustee of
- Appleby Trust (Jersey) Limitedis signatory for
- Binfield (deceased 06/06/06) - Philip Thomastrustee of
- Whiston SettlementAlso holds roles at 7 other companies
- Appleby Trust (Jersey) Limitedis signatory for
- Appleby Trust (Jersey) Limitedtrustee of
- Whiston - Michael Jessebeneficiary of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Smethurst - Matthew Nicholas?
- What is Smethurst - Matthew Nicholas's risk level?
- Where does Smethurst - Matthew Nicholas appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Smethurst - Matthew Nicholas — nothing is disclosed before that.