---
title: "SMARTEX GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9a3653e-2827-5270-a422-dab039b019ea
json: https://whiteintel.dev/api/public/dossier/c9a3653e-2827-5270-a422-dab039b019ea
identifier: oo:GB-COH-05140514
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMARTEX GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05140514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9a3653e-2827-5270-a422-dab039b019ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9a3653e-2827-5270-a422-dab039b019ea  

## Ownership & control

### Owners / controllers

- **Mr. John Richard Poynder** (beneficial owner) — 100% — https://whiteintel.dev/entity/614ee17f-9d2f-5a1f-b9e1-27ddfa009140
- **Mr. John Richard Poynder** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c337f210-d293-4e66-b4eb-f5ba5c7e5572

### Holdings / subsidiaries

- **HESCAPP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a0c33c7-4097-597a-b9c3-d33e24f5c109
- **SMART EXPOSITIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ff6d69e-cea5-5cec-86f6-f2ed0ebb97af
- **HESCAPP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a0c33c7-4097-597a-b9c3-d33e24f5c109
- **SMART EXPOSITIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ff6d69e-cea5-5cec-86f6-f2ed0ebb97af

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05140514`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-28
- **Registered office:** 8a The Mount High Street, Toft, Cambridge, CB23 2RL
- **SIC:** 94120

### Officers

- POYNDER, John Richard — secretary · British · appointed 2007-09-28
- POYNDER, John Richard — director · British · appointed 2004-05-28
- BHARDWAJ, Ashok — nominee secretary · British · appointed 2004-05-28 · resigned 2004-05-28
- HIGGINSON, Dorothy Anne — secretary · British · appointed 2004-05-28 · resigned 2007-09-28
- HIGGINSON, Dorothy Anne — director · British · appointed 2004-05-28 · resigned 2007-09-28
- BHARDWAJ CORPORATE SERVICES LIMITED — corporate nominee director · appointed 2004-05-28 · resigned 2004-05-28

### Beneficial owners (Persons with Significant Control)

- Mr. John Richard Poynder — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05140514
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05140514

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SMARTEX GROUP LIMITED** — https://whiteintel.dev/entity/c9a3653e-2827-5270-a422-dab039b019ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMARTEX GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c9a3653e-2827-5270-a422-dab039b019ea · Structured JSON: https://whiteintel.dev/api/public/dossier/c9a3653e-2827-5270-a422-dab039b019ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._