- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
Rhys Davies Holdings Limited
A dissolved GB company still carrying a resolved 19-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2006-07-21
- Legal form
- ltd
- Activity
- 49410
- Registered office
- 43 Friends Road, Croydon, CR0 1ED, United Kingdom
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.
- Rhys Davies Holdings Limited
- Rhys Davies Holdings Limited
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Rhys Davies Holdings Limited, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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Register record, filings & financials
live · Companies House- Company no.
- 05883546
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2006-07-21
- Registered office
- 43 Friends Road, Croydon, CR0 1ED, United Kingdom
- SIC
- 49410
People & control
10 parties · 3 currentEvery 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
- Pennboro Limited
- corporate PSC · 75–100% shares · England · since 2019-10-07 · CH · PSC register
Also holds roles at 1 other company- Brillmond Limitedbeneficial owner
- Cathay Investments 2 Limited
- corporate PSC · 75–100% shares · England · ceased 2019-10-07 · CH · PSC register
Also holds roles at 14 other companies- AMETHYST GROUP LIMITEDbeneficial owner
- CAJ MERCIAN HOLDINGS LIMITEDbeneficial owner
- PERKINS GROUP SERVICES LIMITEDbeneficial owner
- DAVIES, Gwyn Lawrence
- director · British · appointed 2006-07-21 · resigned · Companies House
- HODGKISS, Paul Douglas
- director · British · appointed 2008-04-03 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-12-21 · CH · PSC register
- JOHNS, Martin
- secretary · British · appointed 2006-07-21 · resigned · Companies House
- Rhys Davies LimitedAlso holds roles at 3 other companies
- Mr Mark Christopher Richmondbeneficial owner
- Mr Stephen John Thomasbeneficial owner
- Mr Paul Douglas Hodgkissbeneficial owner
- RICHMOND, Mark Christopher
- director · British · appointed 2008-04-03 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-10-07 · CH · PSC register
- THOMAS, Stephen John
- secretary · appointed 2010-08-04 · 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
10 parties · 3 current. Ceased and resigned records are retained as history.