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Coverage — measured
Ownership hops held
23

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

Legal entityLowDissolved

Rhys Davies Limited

GB-COH 02390390Inc. 30 May 1989ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1989-05-30
Legal form
ltd
Activity
49410
Registered office
Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
/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.

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23 hops lockedSTANDARD

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

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
02390390
Status
dissolved
Type
ltd
Incorporated
1989-05-30
Registered office
Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
SIC
49410
/04

People & control

11 parties · 3 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.

  • CHAING, Ben Ka Ping
    • director · British · appointed 2019-10-07 · Companies House
  • JOHNSON, Kevin Andrew
    • director · British · appointed 2019-10-07 · Companies House
  • Rhys Davies Holdings Limited
    • corporate PSC · 75–100% shares · England And Wales · since 2019-10-07 · CH · PSC register
    Also holds roles at 5 other companies
  • BROGAN, Geoffrey
    • director · British · appointed 1997-05-01 · resigned · Companies House
  • DAVIES, Gwyn Lawrence
    • director · British · resigned · Companies House
  • HODGKISS, Paul Douglas
    • director · British · appointed 2000-06-01 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2017-12-21 · CH · PSC register
  • HOLMES, Nicholas Robert
    • director · British · appointed 1991-12-02 · resigned · Companies House
  • JOHNS, Martin
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • OWEN, Peter
    • director · British · appointed 2000-05-22 · resigned · Companies House
  • RICHMOND, Mark Christopher
    • director · British · appointed 2005-07-01 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2019-10-07 · CH · PSC register
  • THOMAS, Stephen John
    • secretary · appointed 2010-12-31 · resigned · Companies House
    • director · British · appointed 2017-12-21 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2019-10-07 · CH · PSC register

11 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Rhys Davies 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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