---
title: "JOE DAVIES (HOLDINGS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/358a92a8-e7a8-5cc8-ada8-754bf399f609
json: https://whiteintel.dev/api/public/dossier/358a92a8-e7a8-5cc8-ada8-754bf399f609
identifier: oo:GB-COH-10997953
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOE DAVIES (HOLDINGS) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10997953`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/358a92a8-e7a8-5cc8-ada8-754bf399f609  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/358a92a8-e7a8-5cc8-ada8-754bf399f609  

## Ownership & control

### Owners / controllers

- **Mr Stephen Joe Davies** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ec533ab-5e3b-5d7e-bb85-35b0f84af154
- **JOE DAVIES TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/67935797-6a06-54f3-82e6-9b971f3c85dd
- **INDIGO GOVERNANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27dbf878-a997-59fa-b750-7fd47e20d314
- **JOE DAVIES TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67935797-6a06-54f3-82e6-9b971f3c85dd
- **Mr Stephen Joe Davies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c09776e-b3e2-404f-84bb-d9914bc7618b

### Holdings / subsidiaries

- **GENTLEMAN JOE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ce98d77-184f-567c-98ca-0fe5d410a7d5
- **GENTLEMAN JOE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ce98d77-184f-567c-98ca-0fe5d410a7d5
- **SUGAR LANE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f95b707e-d498-5ee6-91e1-f62ea47b7277
- **BENNETT'S MARKETS LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a734074-73f3-5075-ba12-9b91caa714e3
- **WOODS GIFTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e0c1a63-91f6-5c6d-86f2-c232c465fbe8

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

1. **Mr Stephen Joe Davies** — beneficial owner 100% → *JOE DAVIES (HOLDINGS) LTD*
1. **JOE DAVIES TRUSTEES LIMITED** — beneficial owner 100% → *JOE DAVIES (HOLDINGS) LTD*
1. **INDIGO GOVERNANCE LIMITED** — beneficial owner 87.5% → *JOE DAVIES (HOLDINGS) LTD*
1. **JOE DAVIES TRUSTEES LIMITED** — beneficial owner 87.5% → *JOE DAVIES (HOLDINGS) LTD*
1. **Mr Stephen Joe Davies** — beneficial owner 87.5% → *JOE DAVIES (HOLDINGS) LTD*
2. **Mrs Bernadette Clare Barber** — beneficial owner 87.5% → *INDIGO GOVERNANCE LIMITED*
2. **Chadwick Consulting Holdings Limited** — beneficial owner 87.5% → *INDIGO GOVERNANCE LIMITED*
2. **INDIGO GOVERNANCE HOLDINGS LIMITED** — beneficial owner 87.5% → *INDIGO GOVERNANCE LIMITED*
3. **INDIGO GOVERNANCE HOLDINGS LIMITED** — beneficial owner 87.5% → *Chadwick Consulting Holdings Limited*
3. **Ms Bernadette Clare Young** — beneficial owner 87.5% → *Chadwick Consulting Holdings Limited*
3. **Mr David James Gracie** — beneficial owner 37.5% → *INDIGO GOVERNANCE HOLDINGS LIMITED*
3. **Ms Bernadette Clare Young** — beneficial owner 87.5% → *INDIGO GOVERNANCE HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10997953`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2017-10-05
- **Registered office:** 149 BROADSTONE ROAD, STOCKPORT, SK5 7GA
- **SIC:** 64209 - Activities of other holding companies n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10997953
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10997953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE DAVIES (HOLDINGS) LTD**. Human view: https://whiteintel.dev/entity/358a92a8-e7a8-5cc8-ada8-754bf399f609 · Structured JSON: https://whiteintel.dev/api/public/dossier/358a92a8-e7a8-5cc8-ada8-754bf399f609._

_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"._