Who owns WALLINGTON SMILES LIMITED?

In the current sources, WALLINGTON SMILES LIMITED is connected to UNLIMITED SMILES LIMITED, Aws Smiles Limited, UNLIMITED SMILES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WALLINGTON SMILES LIMITED's risk level?

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

Where does WALLINGTON SMILES LIMITED appear across sources?

WALLINGTON SMILES 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: 5

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

Legal entityLowActive

WALLINGTON SMILES LIMITED

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

WALLINGTON SMILES LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12019178). UBO chain traced 5 hops, 3 owners, 2 officers. Cited to 2 registries.

OO GB-COH-12019178Inc. 28 May 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-05-28
Legal form: ltd
Activity: 86230
Registered office: C/O Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, W1S 4AP, 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

WALLINGTON SMILES LIMITED
- UNLIMITED SMILES LIMITED· beneficial owner100%· via OpenOwnership
- Aws Smiles Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

5-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 WALLINGTON SMILES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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.: 12019178
Status: active
Type: ltd
Incorporated: 2019-05-28
Registered office: C/O Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom
SIC: 86230

/04

People & control

4 parties · 2 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, Avron Woolf
- director · British · appointed 2019-05-28 · Companies House
■
Unlimited Smiles Limited
- corporate PSC · 75–100% shares · England · since 2020-12-01 · CH · PSC register
Also holds roles at 4 other companies
- SELSDON SMILES LIMITEDbeneficial owner
- SUPERNUMERARY LIMITEDbeneficial owner
- Mr Avron Woolf Smithbeneficial owner
■
Aws Smiles Limited
- corporate PSC · 75–100% shares · England · ceased 2020-12-01 · CH · PSC register
Also holds roles at 1 other company
- SELSDON SMILES LIMITEDbeneficial owner
●
COPE, Donna Teresa
- director · British · appointed 2019-07-29 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WALLINGTON SMILES LIMITED?: In the current sources, WALLINGTON SMILES LIMITED is connected to UNLIMITED SMILES LIMITED, Aws Smiles Limited, UNLIMITED SMILES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WALLINGTON SMILES LIMITED's risk level?: WhiteIntel flags WALLINGTON SMILES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WALLINGTON SMILES LIMITED appear across sources?: WALLINGTON SMILES 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 WALLINGTON SMILES 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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