---
title: "RAINBOW ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ed29127-bcf7-5dc3-b025-ede5b5ede3b0
json: https://whiteintel.dev/api/public/dossier/3ed29127-bcf7-5dc3-b025-ede5b5ede3b0
identifier: oo:GB-COH-07930620
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAINBOW ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07930620`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ed29127-bcf7-5dc3-b025-ede5b5ede3b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ed29127-bcf7-5dc3-b025-ede5b5ede3b0  

## Ownership & control

### Owners / controllers

- **Mr Dolphin Davies** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e402126-5f53-52b2-9d25-805b9eaf93fe
- **Mr Dolphin Davies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1c0ae18-6e5c-4547-966d-62722e3399dd

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07930620`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-01-31
- **Registered office:** Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | £4,608 |
| Cash | £3,109 |
| Shareholder funds | £100 |
| Fixed assets | £501,209 |
| Current assets | £3,109 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BAILEY, Natasha Lynn — director · British · appointed 2017-04-12
- DAVIES, Dolphin — director · British · appointed 2012-01-31
- DAVIES, Rhian — director · British · appointed 2012-01-31 · resigned 2018-05-22
- DAVIES, Sian — director · British · appointed 2020-02-21 · resigned 2026-01-29
- DAVIES, Sian — director · British · appointed 2012-01-31 · resigned 2018-08-24

### Beneficial owners (Persons with Significant Control)

- Mr Dolphin Davies — 75–100% shares · individual PSC — since 2017-01-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07930620
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07930620/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07930620

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAINBOW ESTATES LIMITED** — https://whiteintel.dev/entity/3ed29127-bcf7-5dc3-b025-ede5b5ede3b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAINBOW ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/3ed29127-bcf7-5dc3-b025-ede5b5ede3b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ed29127-bcf7-5dc3-b025-ede5b5ede3b0._

_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"._