Who owns 311 INVESTMENTS LIMITED?

In the current sources, 311 INVESTMENTS LIMITED is connected to Maxwell Paul Davitt, 311 HOLDINGS LIMITED, Maxwell Paul Davitt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 311 INVESTMENTS LIMITED's risk level?

WhiteIntel flags 311 INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 311 INVESTMENTS LIMITED appear across sources?

311 INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

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

Legal entityLowActive

311 INVESTMENTS LIMITED

Name: 311 INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 311 INVESTMENTS LIMITED, Company, GB

311 INVESTMENTS LIMITED — active UK company, incorporated 2025 (gb-coh:16273757). UBO chain traced 5 hops, 3 owners, 2 officers. Cited to 1 registry.

GB-COH 16273757Inc. 25 Feb 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-02-25
Legal form: ltd
Activity: 68209
Registered office: Grovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA, 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

311 INVESTMENTS LIMITED
- Maxwell Paul Davitt· beneficial owner87.5%· via CH PSC
- 311 HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on 311 INVESTMENTS 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 16273757
Status: active
Type: ltd
Incorporated: 2025-02-25
Registered office: Grovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA, United Kingdom
SIC: 68209

/04

People & control

4 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.

●
DAVITT, Maxwell Paul
- director · English · appointed 2025-02-25 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2026-04-24 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2026-02-27 · CH · PSC register
●
311 HOLDINGS LIMITED
Also holds roles at 5 other companies
- Maxwell Paul Davittbeneficial owner
- 312 INVESTMENTS LIMITEDbeneficial owner
- 314 INVESTMENTS LIMITEDbeneficial owner
■
311 Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2026-04-24 · CH · PSC register
●
POPAT, Shivam Dilip
- director · British · appointed 2026-02-27 · resigned · Companies House

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

/05

Common questions

Who owns 311 INVESTMENTS LIMITED?: In the current sources, 311 INVESTMENTS LIMITED is connected to Maxwell Paul Davitt, 311 HOLDINGS LIMITED, Maxwell Paul Davitt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 311 INVESTMENTS LIMITED's risk level?: WhiteIntel flags 311 INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 311 INVESTMENTS LIMITED appear across sources?: 311 INVESTMENTS 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 311 INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for 311 INVESTMENTS LIMITED — nothing is disclosed before that.

Claim this record