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Coverage — measured
Sources fused
1
Ownership hops held
13

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

Legal entityLowDissolved

DAVIS ESTATES (SOUTHERN) LIMITED

DAVIS ESTATES (SOUTHERN) LIMITED — dissolved UK company, incorporated 1936 (oo:GB-COH-00320095). UBO chain traced 13 hops, 4 owners, 5 officers. Cited to 1…

OO GB-COH-00320095Inc. 29 Oct 1936ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1936-10-29
Legal form
ltd
Activity
68100
Registered office
Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY, 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.

Walk the full UBO chain
13 hops lockedDOSSIER

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

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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 DAVIS ESTATES (SOUTHERN) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
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.
00320095
Status
dissolved
Type
ltd
Incorporated
1936-10-29
Registered office
Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY, England
SIC
68100
/04

People & control

6 parties · 4 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.

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

/05

Common questions

Who owns DAVIS ESTATES (SOUTHERN) LIMITED?
In the current sources, DAVIS ESTATES (SOUTHERN) LIMITED is connected to FAIRWEATHER BUILDERS(SOUTHERN)LIMITED, Mr Paul Joseph Bliss, Mr Paul Joseph Bliss, FAIRWEATHER BUILDERS(SOUTHERN)LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVIS ESTATES (SOUTHERN) LIMITED's risk level?
WhiteIntel flags DAVIS ESTATES (SOUTHERN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVIS ESTATES (SOUTHERN) LIMITED appear across sources?
DAVIS ESTATES (SOUTHERN) 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 DAVIS ESTATES (SOUTHERN) 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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