---
title: "BUSINESS MOVES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0df0d4b5-c69d-5994-aaba-42d9aa5f99eb
json: https://whiteintel.dev/api/public/dossier/0df0d4b5-c69d-5994-aaba-42d9aa5f99eb
identifier: oo:GB-COH-04927047
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUSINESS MOVES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04927047`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0df0d4b5-c69d-5994-aaba-42d9aa5f99eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0df0d4b5-c69d-5994-aaba-42d9aa5f99eb  

## Ownership & control

### Owners / controllers

- **Mr Simon John Darvall** (beneficial owner) — 100% — https://whiteintel.dev/entity/17182044-d696-5558-a97e-417386acd6d1
- **Mr Simon John Darvall** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/893f691e-11d5-48fa-b145-b22c2835bb32
- **HARTLEY SAS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cce5cdcf-9f79-52f1-859f-a095cf1f9d95
- **Mr Gareth Andrew Darvall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e4f1aa7a-fa4e-4e42-987e-bf0afc45e11a
- **Mr Kenneth Alan Darvall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/915376e2-cf82-4965-8acc-492c2c2be744

### Holdings / subsidiaries

- **BUSINESS MOVES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/561ae4f3-6c40-5bff-933b-9aa95be9c6a9
- **ROBERT DARVALL (PROPERTY) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bf04a517-5a17-5a07-967b-e5fa5e64d54a
- **ROBERT DARVALL (PROPERTY) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bf04a517-5a17-5a07-967b-e5fa5e64d54a
- **BUSINESS MOVES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/561ae4f3-6c40-5bff-933b-9aa95be9c6a9
- **Melbri Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2023998e-cf20-4454-8f7c-747e7fe143bc

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

A **13-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:** `04927047`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-10-09
- **Registered office:** 4 Acre Road, Reading, RG2 0SX, England
- **SIC:** 70100

### Officers

- DARVALL, Simon John — director · British · appointed 2003-10-27
- FURN DAVIES, Rachel Ann — director · British · appointed 2007-11-01
- BOWERS, Kathryn Wendy Lois — secretary · appointed 2019-11-01 · resigned 2024-02-28
- CLARKE, Robert David Farnham — secretary · British · appointed 2009-07-16 · resigned 2015-09-01
- DARVALL, Gareth Andrew — secretary · British · appointed 2003-12-17 · resigned 2004-10-25
- DYER, Nick — secretary · British · appointed 2004-10-25 · resigned 2009-05-29
- MCLEAN, Rachel — secretary · British · appointed 2003-10-09 · resigned 2003-12-17
- WALLACE, Matthew David — secretary · appointed 2015-09-02 · resigned 2019-11-01
- DARVALL, Gareth Andrew — director · British · appointed 2003-10-27 · resigned 2005-11-08
- DYER, Nick — director · British · appointed 2004-02-18 · resigned 2009-05-29
- WALLACE, Matthew David — director · British · appointed 2018-07-01 · resigned 2020-03-31
- SPEAFI LIMITED — corporate director · appointed 2003-10-09 · resigned 2003-10-27

### Beneficial owners (Persons with Significant Control)

- Mr Simon John Darvall — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Gareth Andrew Darvall — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- [Hartley Sas Ltd](https://whiteintel.dev/entity/cce5cdcf-9f79-52f1-859f-a095cf1f9d95) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mr Kenneth Alan Darvall — 25–50% shares · individual PSC · United Kingdom — ceased 2025-11-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04927047
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04927047

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BUSINESS MOVES GROUP LIMITED** — https://whiteintel.dev/entity/0df0d4b5-c69d-5994-aaba-42d9aa5f99eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUSINESS MOVES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/0df0d4b5-c69d-5994-aaba-42d9aa5f99eb · Structured JSON: https://whiteintel.dev/api/public/dossier/0df0d4b5-c69d-5994-aaba-42d9aa5f99eb._

_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"._