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Coverage — measured
Sources fused
2
Ownership hops held
21

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

Legal entityLowActive

65 DAVIES STREET DEVELOPMENT LIMITED

65 DAVIES STREET DEVELOPMENT LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09698169). UBO chain traced 21 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-09698169Inc. 22 Jul 2015ltdGB
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Live UK registry
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-07-22
Legal form
ltd
Activity
74990
Registered office
70 Grosvenor Street, London, W1K 3JP, 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
21 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on 65 DAVIES STREET DEVELOPMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
09698169
Status
active
Type
ltd
Incorporated
2015-07-22
Registered office
70 Grosvenor Street, London, W1K 3JP, United Kingdom
SIC
74990
/05

People & control

17 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.

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

/06

Common questions

Who owns 65 DAVIES STREET DEVELOPMENT LIMITED?
In the current sources, 65 DAVIES STREET DEVELOPMENT LIMITED is connected to GROSVENOR LIMITED, Grosvenor Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 65 DAVIES STREET DEVELOPMENT LIMITED's risk level?
WhiteIntel flags 65 DAVIES STREET DEVELOPMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 65 DAVIES STREET DEVELOPMENT LIMITED appear across sources?
65 DAVIES STREET DEVELOPMENT 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 65 DAVIES STREET DEVELOPMENT 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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