Who owns BUSINESS MOVES GROUP LIMITED?

In the current sources, BUSINESS MOVES GROUP LIMITED is connected to Mr Simon John Darvall, Mr Simon John Darvall, HARTLEY SAS LTD, Mr Gareth Andrew Darvall, Mr Kenneth Alan Darvall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BUSINESS MOVES GROUP LIMITED's risk level?

WhiteIntel flags BUSINESS MOVES GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BUSINESS MOVES GROUP LIMITED appear across sources?

BUSINESS MOVES GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

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

Legal entityLowActive

BUSINESS MOVES GROUP LIMITED

Name: BUSINESS MOVES GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUSINESS MOVES GROUP LIMITED, Company, GB

BUSINESS MOVES GROUP LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04927047). UBO chain traced 13 hops, 5 owners, 5 holdings, 12 officers. Cited…

OO GB-COH-04927047Inc. 09 Oct 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-10-09
Legal form: ltd
Activity: 70100
Registered office: 4 Acre Road, Reading, RG2 0SX, 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

BUSINESS MOVES GROUP LIMITED
- Mr Simon John Darvall· beneficial owner100%· via OpenOwnership
- Mr Simon John Darvall· beneficial owner87.5%· via CH PSC
- HARTLEY SAS LTD· beneficial owner37.5%· via CH PSC
- Mr Gareth Andrew Darvall· beneficial owner37.5%· via CH PSC
- Mr Kenneth Alan Darvall· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

BUSINESS MOVES GROUP LIMITED
- BUSINESS MOVES LIMITED· beneficial owner100%· via OpenOwnership
- ROBERT DARVALL (PROPERTY) LIMITED· beneficial owner50%· via OpenOwnership
- Melbri Holdings Ltd· beneficial owner87.5%· via CH PSC

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

Identity, address & registry profile
Sanctions & watchlist detail
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.: 04927047
Status: active
Type: ltd
Incorporated: 2003-10-09
Registered office: 4 Acre Road, Reading, RG2 0SX, England
SIC: 70100

/04

People & control

13 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.

●
DARVALL, Gareth Andrew
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 2003-12-17 · resigned · Companies House
- director · British · appointed 2003-10-27 · resigned · Companies House
●
DARVALL, Simon John
- director · British · appointed 2003-10-27 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
FURN DAVIES, Rachel Ann
- director · British · appointed 2007-11-01 · Companies House
■
Hartley Sas Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- HPA SAS DIRECTOR LIMITEDbeneficial owner
- HPA SAS SECRETARY LIMITEDbeneficial owner
- WILTON UK (GROUP) LIMITEDbeneficial owner
●
BOWERS, Kathryn Wendy Lois
- secretary · appointed 2019-11-01 · resigned · Companies House
●
CLARKE, Robert David Farnham
- secretary · British · appointed 2009-07-16 · resigned · Companies House
●
DYER, Nick
- secretary · British · appointed 2004-10-25 · resigned · Companies House
- director · British · appointed 2004-02-18 · resigned · Companies House
●
MCLEAN, Rachel
- secretary · British · appointed 2003-10-09 · resigned · Companies House
●
Melbri Holdings Ltd
Also holds roles at 3 other companies
- Mr Simon John Darvallbeneficial owner
- Melvyn Douglas D'Cruzbeneficial owner
- Briege Josephine Leahybeneficial owner
●
Mr Kenneth Alan Darvall
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-11-20 · CH · PSC register
●
ROBERT DARVALL (PROPERTY) LIMITED
Also holds roles at 1 other company
- Mr Kenneth Alan Darvallbeneficial owner
●
SPEAFI LIMITED
- corporate director · appointed 2003-10-09 · resigned · Companies House
●
WALLACE, Matthew David
- secretary · appointed 2015-09-02 · resigned · Companies House
- director · British · appointed 2018-07-01 · resigned · Companies House

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

/05

Common questions

Who owns BUSINESS MOVES GROUP LIMITED?: In the current sources, BUSINESS MOVES GROUP LIMITED is connected to Mr Simon John Darvall, Mr Simon John Darvall, HARTLEY SAS LTD, Mr Gareth Andrew Darvall, Mr Kenneth Alan Darvall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BUSINESS MOVES GROUP LIMITED's risk level?: WhiteIntel flags BUSINESS MOVES GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BUSINESS MOVES GROUP LIMITED appear across sources?: BUSINESS MOVES GROUP 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 BUSINESS MOVES GROUP 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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