Who owns Mr David Smith-Milne?

No ownership or control links for Mr David Smith-Milne are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr David Smith-Milne's risk level?

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

Where does Mr David Smith-Milne appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr David Smith-Milne

Name: Mr David Smith-Milne — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr David Smith-Milne, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

placeholder

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr David Smith-Milne controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr David Smith-Milne
- PLACEFIRST LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

77 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PLACEFIRST LIMITED

THE RISE BENWELL SPV LIMITEDbeneficial owner
ELLAND ROAD SPV LIMITEDbeneficial owner
LUNTS HEATH WIDNES SPV LIMITEDbeneficial owner
LIVING BY PLACEFIRST LIMITEDbeneficial owner
PLACEFIRST TOPHOLDCO LIMITEDbeneficial owner
GELL & WIMBRICK SPV LIMITEDbeneficial owner
RIDDING ROAD DURHAM SPV LIMITEDbeneficial owner
BENWELL LANE NEWCASTLE SPV LIMITEDbeneficial owner
EASINGTON LANE SPV LTDbeneficial owner
UNION MILL STREET WOLVERHAMPTON SPV LIMITEDbeneficial owner
WOODNOOK PHASE 2 LIMITEDbeneficial owner
CASTLEWARD DERBY SPV LIMITEDbeneficial owner
NILE VILLIERS SPV LIMITEDbeneficial owner
PORTSIDE MIDDLESBROUGH SPV LIMITEDbeneficial owner
FARRINGDON ROW SPV LIMITEDbeneficial owner
CLARENCE ROAD SPV LIMITEDbeneficial owner
Mr David Smith-Milnebeneficial owner
PF BIDCO LIMITEDbeneficial owner
REVIVE REAL ESTATE SPV LIMITEDbeneficial owner
AURA REAL ESTATE INVESTMENTS LIMITEDbeneficial owner
MADRYN STREET 3 SPV LIMITEDbeneficial owner
PRIORS HALL PARK CORBY SPV LIMITEDbeneficial owner
CENTRAL STREET SPV LIMITEDbeneficial owner
REDRUTH MANSFIELD SPV LIMITEDbeneficial owner
PLACEFIRST CONSTRUCTION LIMITEDbeneficial owner
BOLD STREET NEW SPV LIMITEDbeneficial owner
PLACEFIRST ARCHITECTS LIMITEDbeneficial owner
PLACEFIRST HOLDCO LIMITEDbeneficial owner
COPPER STREET SPV LIMITEDbeneficial owner
SKYE EDGE SPV LIMITEDbeneficial owner
UNION MILL STREET WOLVERHAMPTON SPV LIMITEDbeneficial owner
BOLD STREET NEW SPV LIMITEDbeneficial owner
WOODNOOK PHASE 2 LIMITEDbeneficial owner
LIVING BY PLACEFIRST LIMITEDbeneficial owner
RIDDING ROAD DURHAM SPV LIMITEDbeneficial owner
CHATSWORTH GARDENS SPV LIMITEDbeneficial owner
MADRYN STREET 3 SPV LIMITEDbeneficial owner
PLACEFIRST CONSTRUCTION LIMITEDbeneficial owner
PRIORS HALL PARK CORBY SPV LIMITEDbeneficial owner
PLACEFIRST ARCHITECTS LIMITEDbeneficial owner
CENTRAL STREET SPV LIMITEDbeneficial owner
FARRINGDON ROW SPV LIMITEDbeneficial owner
KIDLINGTON OXFORD SPV LIMITEDbeneficial owner
SOUTH MARSTON SPV LIMITEDbeneficial owner
STANTON CROSS SPV LIMITEDbeneficial owner
LUNTS HEATH WIDNES SPV LIMITEDbeneficial owner
PERRY BARR BIRMINGHAM SPV LIMITEDbeneficial owner
TICKFORD FIELDS MK SPV LIMITEDbeneficial owner
BESTWOOD NOTTINGHAM SPV LIMITEDbeneficial owner
TOP FARM NUNEATON 2 SPV LIMITEDbeneficial owner
BARTON QUARTER HORWICH SPV LIMITEDbeneficial owner
AURA REAL ESTATE INVESTMENTS LIMITEDbeneficial owner
PLACEFIRST TOPHOLDCO LIMITEDbeneficial owner
CASTLEWARD DERBY SPV LIMITEDbeneficial owner
COPPER STREET SPV LIMITEDbeneficial owner
PORTSIDE MIDDLESBROUGH SPV LIMITEDbeneficial owner
PLACEFIRST HOLDCO LIMITEDbeneficial owner
REDRUTH MANSFIELD SPV LIMITEDbeneficial owner
THE RISE BENWELL SPV LIMITEDbeneficial owner
NILE VILLIERS SPV LIMITEDbeneficial owner
COTTAM PRESTON SPV LIMITEDbeneficial owner
CHINGFORD ROAD SPV LIMITEDbeneficial owner
NORWOOD FARM SPV LIMITEDbeneficial owner
SANDY LANE COVENTRY SPV LIMITEDbeneficial owner
LOWER CALLERTON NEWCASTLE SPV LIMITEDbeneficial owner
WEST CRAIG MEWS SPV LIMITEDbeneficial owner
ELLAND ROAD SPV LIMITEDbeneficial owner
HARLOW VALE MANCO LIMITEDbeneficial owner
MADRYN STREET 2 SPV LIMITEDbeneficial owner
BENWELL LANE NEWCASTLE SPV LIMITEDbeneficial owner
CLARENCE ROAD SPV LIMITEDbeneficial owner
CHATSWORTH GARDENS 2 SPV LTDbeneficial owner
PF BIDCO LIMITEDbeneficial owner
GELL & WIMBRICK SPV LIMITEDbeneficial owner
EASINGTON LANE SPV LTDbeneficial owner
COW GREEN HALIFAX SPV LIMITEDbeneficial owner
REVIVE REAL ESTATE SPV LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr David Smith-Milne. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…