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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

VENTURE UK 2 LIMITED

VENTURE UK 2 LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12766504). UBO chain traced 2 hops, 2 owners, 7 officers. Cited to 1 registry.

OO GB-COH-12766504Inc. 24 Jul 2020ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-07-24
Legal form
ltd
Activity
52290
Registered office
A4g Llp, Kings Lodge, London Road, West Kings Down,, Kent, TN15 6AR, 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
  • VENTURE UK 2 LIMITED
    • Mark Davis· beneficial owner100%· via OpenOwnership
    • Mark Davis· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
12766504
Status
dissolved
Type
ltd
Incorporated
2020-07-24
Registered office
A4g Llp, Kings Lodge, London Road, West Kings Down,, Kent, TN15 6AR, England
SIC
52290
/04

People & control

6 parties · 1 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.

  • Mark Davis
    • individual PSC · 75–100% shares · England · since 2020-07-24 · CH · PSC register
  • DAVIS GROUP LIMITED
    • corporate director · appointed 2025-07-03 · resigned · Companies House
    • corporate director · appointed 2022-08-11 · resigned · Companies House
  • DAVIS, Lynn
    • director · British · appointed 2023-03-01 · resigned · Companies House
    • director · British · appointed 2022-07-18 · resigned · Companies House
  • DAVIS, Mark Leslie
    • director · British · appointed 2020-07-24 · resigned · Companies House
  • DAVIS, Shannon Lee
    • director · British · appointed 2022-09-09 · resigned · Companies House
  • PROPERTY REAL ESTATE GROUP LIMITED
    • corporate director · appointed 2022-09-29 · resigned · Companies House

6 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VENTURE UK 2 LIMITED?
In the current sources, VENTURE UK 2 LIMITED is connected to Mark Davis, Mark Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VENTURE UK 2 LIMITED's risk level?
WhiteIntel flags VENTURE UK 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VENTURE UK 2 LIMITED appear across sources?
VENTURE UK 2 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 VENTURE UK 2 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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