---
title: "MARTIN DAVIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2433ec56-64e7-5c73-bcb8-00264db471ab
json: https://whiteintel.dev/api/public/dossier/2433ec56-64e7-5c73-bcb8-00264db471ab
identifier: oo:GB-COH-06182688
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARTIN DAVIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06182688`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2433ec56-64e7-5c73-bcb8-00264db471ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2433ec56-64e7-5c73-bcb8-00264db471ab  

## Ownership & control

### Owners / controllers

- **Mr Martin Thomas Jones** (beneficial owner) — https://whiteintel.dev/entity/bd221e30-9697-527b-b5e3-ebf31260cd18
- **MARTIN DAVIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2433ec56-64e7-5c73-bcb8-00264db471ab
- **Mr Martin Thomas Jones** (beneficial owner) — https://whiteintel.dev/entity/11b7a99f-b78f-4a12-a836-fd001d667d1c
- **Executors Of Martin Jones** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21cb0172-9da7-4ccb-b189-5e1b5288fda5

### Holdings / subsidiaries

- **VAUGHAN DAVIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e07911ba-a697-5493-8c5d-d3f1059172b1

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

A **4-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:** `06182688`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-03-26
- **Registered office:** 1-3 Wrexham Street, The Cross, Mold, Flintshire, CH7 1ET
- **SIC:** 47710

### Officers

- JONES, Elizabeth Ann — secretary · British · appointed 2007-05-18
- JONES, Ruth Hannah — director · British · appointed 2023-12-19
- RAFTERY, Paul Matthew — secretary · British · appointed 2007-03-26 · resigned 2007-05-18
- JONES, Martin Thomas — director · British · appointed 2007-05-18 · resigned 2024-01-31
- THOMPSON, Alan Christopher — nominee director · British · appointed 2007-03-26 · resigned 2007-05-18

### Beneficial owners (Persons with Significant Control)

- Executors Of Martin Jones — 75–100% shares · corporate PSC · United Kingdom — since 2024-02-01
- Mr Martin Thomas Jones — significant influence or control · individual PSC — ceased 2024-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06182688
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06182688

## 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 **MARTIN DAVIES LIMITED** — https://whiteintel.dev/entity/2433ec56-64e7-5c73-bcb8-00264db471ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN DAVIES LIMITED**. Human view: https://whiteintel.dev/entity/2433ec56-64e7-5c73-bcb8-00264db471ab · Structured JSON: https://whiteintel.dev/api/public/dossier/2433ec56-64e7-5c73-bcb8-00264db471ab._

_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"._