- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
DAVEY'S WHOLESALE LIMITED
DAVEY'S WHOLESALE LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04412960). UBO chain traced 18 hops, 7 owners, 4 officers. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-04-10
- Legal form
- ltd
- Activity
- 46380
- Registered office
- 11 De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, England
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.
- DAVEY'S WHOLESALE LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DAVEY'S WHOLESALE LIMITED, resolved and sourced — yours to keep, no subscription.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04412960
- Status
- active
- Type
- ltd
- Incorporated
- 2002-04-10
- Registered office
- 11 De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, England
- SIC
- 46380
People & control
6 parties · 4 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.
- Davey's Property Limited
- corporate PSC · 25–50% shares · England · since 2019-09-04 · CH · PSC register
Also holds roles at 1 other company- Mr David Charles Wrightbeneficial owner
- Kent Foods Limited
- corporate PSC · 25–50% shares · Scotland · since 2019-09-04 · CH · PSC register
Also holds roles at 6 other companies- Mrs Janet Macaulay Dalglishbeneficial owner
- Mr John Mcgregor Dalglishbeneficial owner
- THE ALBEX GROUP LIMITEDbeneficial owner
- WRIGHT, David Charles
- director · British · appointed 2002-04-16 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-09-04 · CH · PSC register
- WRIGHT, Linda Anne
- secretary · British · appointed 2002-04-16 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-09-04 · CH · PSC register
- BLACK, David
- nominee director · British · appointed 2002-04-10 · resigned · Companies House
- FOREMOST FORMATIONS COMPANY SERVICES LIMITED
- corporate secretary · appointed 2002-04-10 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVEY'S WHOLESALE LIMITED?
- What is DAVEY'S WHOLESALE LIMITED's risk level?
- Where does DAVEY'S WHOLESALE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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