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Coverage — measured
Sources fused
1
Ownership hops held
25

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

Legal entityLowDissolved

ADVISOR PROP LIMITED

ADVISOR PROP LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-09249598). UBO chain traced 25 hops, 15 owners, 5 officers. Cited to 1 registry.

OO GB-COH-09249598Inc. 06 Oct 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 25-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2014-10-06
Legal form
ltd
Activity
82990
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedDOSSIER

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 ADVISOR PROP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
09249598
Status
dissolved
Type
ltd
Incorporated
2014-10-06
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SIC
82990
/04

People & control

10 parties · 7 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.

  • DUNN, Steve
    • director · British · appointed 2014-10-06 · Companies House
  • HARDY, Gareth Gibson
    • director · Australian · appointed 2016-06-10 · Companies House
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • Mr Stephen Dunn
    • individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
  • SMITH, Clare Victoria
    • director · British · appointed 2018-09-03 · Companies House
    • individual PSC · significant influence or control · England · since 2018-09-03 · CH · PSC register
  • SMITH, Michael Stuart
    • director · British · appointed 2018-09-03 · Companies House
    • individual PSC · significant influence or control · England · since 2018-09-03 · CH · PSC register
  • SMITH, Robert
    • director · British · appointed 2018-09-03 · Companies House
    • individual PSC · significant influence or control · England · since 2018-09-03 · CH · PSC register
  • Squaring A Circle Limited
    • corporate PSC · 25–50% shares · United Kingdom · since 2020-01-15 · CH · PSC register
    Also holds roles at 3 other companies
  • 1823 GROUP LIMITED
      Also holds roles at 7 other companies
    • 1823 Group Ltd
      • corporate PSC · 75–100% shares · United Kingdom · ceased 2018-09-03 · CH · PSC register
    • Blackheath Capital Limited
      • corporate PSC · 25–50% shares · England · ceased 2020-01-15 · CH · PSC register
      Also holds roles at 4 other companies

    10 parties · 7 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns ADVISOR PROP LIMITED?
    In the current sources, ADVISOR PROP LIMITED is connected to Mr Robert Smith, Ms Clare Victoria Smith, SQUARING A CIRCLE LIMITED, Mr Michael Stuart Smith, Mr Gareth Gibson Hardy and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is ADVISOR PROP LIMITED's risk level?
    WhiteIntel flags ADVISOR PROP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does ADVISOR PROP LIMITED appear across sources?
    ADVISOR PROP 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 ADVISOR PROP 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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    Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ADVISOR PROP LIMITED — nothing is disclosed before that.

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