- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
SHUSMITHS LTD
SHUSMITHS LTD — liquidation UK company, incorporated 2007 (oo:GB-COH-06428909). UBO chain traced 25 hops, 4 owners, 5 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 25-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2007-11-16
- Legal form
- ltd
- Activity
- 47721
- Registered office
- 06428909 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
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.
- SHUSMITHS LTD
None in current sources.
25-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 SHUSMITHS LTD, resolved and sourced — yours to keep, no subscription.
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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.
- 06428909
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2007-11-16
- Registered office
- 06428909 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 47721
People & control
5 parties · 3 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.
- Morgan Lloyd Sipp Services Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- WHITER FINANCIAL LIMITEDbeneficial owner
- Mr Adam Jason Tavenerbeneficial owner
- Mr Neil Greenawaybeneficial owner
- SMITH, Lisa Georgina
- director · British · appointed 2007-11-19 · Companies House
- SMITH, Richard Sylvester
- secretary · British · appointed 2007-11-19 · Companies House
- director · British · appointed 2007-11-19 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2007-11-16 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2007-11-16 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHUSMITHS LTD?
- What is SHUSMITHS LTD's risk level?
- Where does SHUSMITHS LTD appear across sources?
Community intel
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