Who owns Davies Group Limited?

No ownership or control links for Davies Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Davies Group Limited's risk level?

WhiteIntel flags Davies Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Davies Group Limited appear across sources?

Davies Group Limited is resolved across GLEIF, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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Davies Group Limited

Name: Davies Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Davies Group Limited, Company, GB

LowCompanyGB

Company · GB

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2008-01-22
Legal form: Private Limited Company
Activity: 65120 - Non-life insurance, 66190 - Activities auxiliary to financial intermediation n.e.c.
Registered office: 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG

/02

Also appears in

GLEIF · OpenOwnership

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries

Davies Group Limited
- CLAIMS MANAGEMENT SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 Davies Group Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to DAVIES GROUP LIMITED (06479822) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 06479822
Status: Active
Type: Private Limited Company
Incorporated: 2008-01-22
Registered office: 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG
SIC: 65120 - Non-life insurance, 66190 - Activities auxiliary to financial intermediation n.e.c.

/05

People & control

1 party · 0 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.

●
CLAIMS MANAGEMENT SERVICES LIMITED
Also holds roles at 2 other companies
- Mr Martin Allan Quickbeneficial owner
- EC3 RECORDS LTDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Davies 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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