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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

SMITH X SMITH LIMITED

SMITH X SMITH LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10344584). UBO chain traced 8 hops, 8 owners, 4 officers. Cited to 2 registries.

OO GB-COH-10344584Inc. 24 Aug 2016ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-08-24
Legal form
ltd
Activity
47789, 71122
Registered office
The Cowshed Huddersfield Road, Penistone, Sheffield, S36 7GF, England
/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
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
10344584
Status
active
Type
ltd
Incorporated
2016-08-24
Registered office
The Cowshed Huddersfield Road, Penistone, Sheffield, S36 7GF, England
SIC
47789, 71122
/04

People & control

4 parties · 3 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.

  • CROSS SMITH, Matthew John
    • director · British · appointed 2020-07-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2022-09-05 · CH · PSC register
  • SMITH, Benjamin
    • director · British · appointed 2016-08-24 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-08-24 · CH · PSC register
  • SMITH, Christopher Stanley
    • director · British · appointed 2016-08-24 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-08-24 · CH · PSC register
  • SMITH, Tom
    • director · British · appointed 2016-08-24 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2024-09-01 · CH · PSC register

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SMITH X SMITH LIMITED?
In the current sources, SMITH X SMITH LIMITED is connected to Benjamin Smith, Tom Smith, Christopher Stanley Smith, Mr Matthew John Cross Smith, Mr Matthew John Cross Smith and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMITH X SMITH LIMITED's risk level?
WhiteIntel flags SMITH X SMITH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMITH X SMITH LIMITED appear across sources?
SMITH X SMITH 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 SMITH X SMITH 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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