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Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

JOE DAVIES (HOLDINGS) LTD

JOE DAVIES (HOLDINGS) LTD — active UK company, incorporated 2017 (oo:GB-COH-10997953). UBO chain traced 12 hops, 5 owners, 5 holdings, 9 officers. Cited to 2…

OO GB-COH-10997953Inc. 05 Oct 2017ltdGB
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Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-10-05
Legal form
ltd
Activity
64209
Registered office
149 Broadstone Road, Stockport, SK5 7GA, England
/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
Walk the full UBO chain
12 hops lockedDOSSIER

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

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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 JOE DAVIES (HOLDINGS) LTD, 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
10997953
Status
active
Type
ltd
Incorporated
2017-10-05
Registered office
149 Broadstone Road, Stockport, SK5 7GA, England
SIC
64209
/04

People & control

15 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.

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

/05

Common questions

Who owns JOE DAVIES (HOLDINGS) LTD?
In the current sources, JOE DAVIES (HOLDINGS) LTD is connected to Mr Stephen Joe Davies, JOE DAVIES TRUSTEES LIMITED, INDIGO GOVERNANCE LIMITED, JOE DAVIES TRUSTEES LIMITED, Mr Stephen Joe Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JOE DAVIES (HOLDINGS) LTD's risk level?
WhiteIntel flags JOE DAVIES (HOLDINGS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOE DAVIES (HOLDINGS) LTD appear across sources?
JOE DAVIES (HOLDINGS) LTD 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 JOE DAVIES (HOLDINGS) LTD. 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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