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Coverage — measured
Sources fused
1
Ownership hops held
12

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

Legal entityLowDissolved

BRIAN SMITH PROPERTY MANAGEMENT LIMITED

BRIAN SMITH PROPERTY MANAGEMENT LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-04020891). UBO chain traced 12 hops, 2 owners, 16 officers.…

OO GB-COH-04020891Inc. 23 Jun 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2000-06-23
Legal form
ltd
Activity
99999
Registered office
Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, B4 6AT
/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
  • BRIAN SMITH PROPERTY MANAGEMENT LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

12-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 BRIAN SMITH PROPERTY MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
04020891
Status
dissolved
Type
ltd
Incorporated
2000-06-23
Registered office
Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, B4 6AT
SIC
99999
/04

People & control

13 parties · 4 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.

  • AITCHISON, Paul Leonard
    • secretary · appointed 2020-01-13 · Companies House
    • director · Australian · appointed 2020-01-13 · Companies House
  • KAVANAGH, Peter
    • director · British · appointed 2018-12-31 · Companies House
  • Leaders Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 40 other companies
  • LIGHT, Matthew James
    • director · British · appointed 2013-10-18 · Companies House
    • secretary · British · appointed 2013-10-18 · resigned · Companies House
  • AR NOMINEES LIMITED
    • corporate nominee director · appointed 2000-06-23 · resigned · Companies House
  • ASHBURTON REGISTRARS LIMITED
    • corporate nominee secretary · appointed 2000-06-23 · resigned · Companies House
  • BLANCH, Lisa Elaine
    • director · British · appointed 2007-06-30 · resigned · Companies House
  • GILL, Adrian Stuart
    • director · British · appointed 2018-08-28 · resigned · Companies House
  • KENT, Lisa
    • director · British · appointed 2003-07-01 · resigned · Companies House
  • PALMER, Michael Edward John
    • secretary · appointed 2017-09-22 · resigned · Companies House
    • director · British · appointed 2018-08-30 · resigned · Companies House
  • SMITH, Brian Harry
    • director · British · appointed 2000-06-23 · resigned · Companies House
  • SMITH, Zona Megan
    • secretary · British · appointed 2000-06-23 · resigned · Companies House
    • director · British · appointed 2000-06-23 · resigned · Companies House
  • WELLER, Paul Stanley
    • director · British · appointed 2013-10-18 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BRIAN SMITH PROPERTY MANAGEMENT LIMITED?
In the current sources, BRIAN SMITH PROPERTY MANAGEMENT LIMITED is connected to LEADERS LIMITED, LEADERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BRIAN SMITH PROPERTY MANAGEMENT LIMITED's risk level?
WhiteIntel flags BRIAN SMITH PROPERTY MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRIAN SMITH PROPERTY MANAGEMENT LIMITED appear across sources?
BRIAN SMITH PROPERTY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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