---
title: "SMD HOLDINGS SW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3f2a747-428a-5380-a90f-e11cf9a475f8
json: https://whiteintel.dev/api/public/dossier/f3f2a747-428a-5380-a90f-e11cf9a475f8
identifier: oo:GB-COH-15286363
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMD HOLDINGS SW LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15286363`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3f2a747-428a-5380-a90f-e11cf9a475f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3f2a747-428a-5380-a90f-e11cf9a475f8  

## Ownership & control

### Owners / controllers

- **Mrs Michelle Grace Wharton** (beneficial owner) — 50% — https://whiteintel.dev/entity/0903995c-9b6f-592a-a949-696cf08797a8
- **Mr Scott Matthew Wharton** (beneficial owner) — 50% — https://whiteintel.dev/entity/7231e01f-6ee8-5b7a-8ff8-a5783274534e
- **Mrs Michelle Grace Wharton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/970e1317-3b82-4ad5-807d-169fc41a1a9a
- **Mr Scott Matthew Wharton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/394a9564-dfba-4740-a9ff-0b4d52dbe313

### Holdings / subsidiaries

- **S & J ENTERPRISES (SW) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/14fe9b1a-3483-5200-adb5-d1fa903d58b7
- **S & J ENTERPRISES (SW) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/14fe9b1a-3483-5200-adb5-d1fa903d58b7

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

A **4-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:** `15286363`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-15
- **Registered office:** C/O Iaw Accountancy Services, 5 Hyde Road, Paignton, TQ4 5BW, England
- **SIC:** 64209

### Officers

- WHARTON, Danny James — director · British · appointed 2023-11-15
- WHARTON, Michelle Grace — director · British · appointed 2023-11-15
- WHARTON, Scott Matthew — director · British · appointed 2023-11-15

### Beneficial owners (Persons with Significant Control)

- Mrs Michelle Grace Wharton — 25–50% shares · individual PSC · England — since 2023-11-15
- Mr Scott Matthew Wharton — 25–50% shares · individual PSC · England — since 2023-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15286363
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15286363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMD HOLDINGS SW LIMITED**. Human view: https://whiteintel.dev/entity/f3f2a747-428a-5380-a90f-e11cf9a475f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3f2a747-428a-5380-a90f-e11cf9a475f8._

_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"._