- Sources fused
- 2
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
SMH MITCHELLS TOPCO 1 LIMITED
SMH MITCHELLS TOPCO 1 LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10607371). UBO chain traced 29 hops, 3 owners, 2 holdings, 5 officers. Cited…
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-02-08
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 5 Sharrow Vale Road, Sheffield, S11 8YZ, England
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.
- SMH MITCHELLS TOPCO 1 LIMITED
- SMH MITCHELLS TOPCO 1 LIMITED
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SMH MITCHELLS TOPCO 1 LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10607371
- Status
- active
- Type
- ltd
- Incorporated
- 2017-02-08
- Registered office
- 5 Sharrow Vale Road, Sheffield, S11 8YZ, England
- SIC
- 69201
People & control
8 parties · 2 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.
- DICKENS, Jonathon Mark
- director · British · appointed 2025-11-25 · Companies House
- Smh Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2025-11-25 · CH · PSC register
Also holds roles at 16 other companies- SMH HOWARD MATTHEWS LTDbeneficial owner
- SUTTON MCGRATH HARTLEY LTDbeneficial owner
- SMH COMMERCIAL FINANCE LLPbeneficial owner
- HORNSBY, Sarah Jayne
- director · British · appointed 2017-03-18 · resigned · Companies House
- HORNSBY, Tony
- director · British · appointed 2017-02-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-11-25 · CH · PSC register
- MCDAID, Andrew
- director · British · appointed 2017-02-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-11-25 · CH · PSC register
- MCDAID, Clare
- director · British · appointed 2017-03-18 · resigned · Companies House
- MFA (DERBYSHIRE) LTDAlso holds roles at 5 other companies
- AFS LIMITEDbeneficial owner
- Mr John Richard Truemanbeneficial owner
- Mrs Sally Elizabeth Truemanbeneficial owner
- SMH MITCHELLS LIMITEDAlso holds roles at 3 other companies
- MCABA COMMERCIAL FINANCE LIMITEDbeneficial owner
- Mr Richard John Truemanbeneficial owner
- Mr Timothy Guy Leemanbeneficial owner
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMH MITCHELLS TOPCO 1 LIMITED?
- What is SMH MITCHELLS TOPCO 1 LIMITED's risk level?
- Where does SMH MITCHELLS TOPCO 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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