---
title: "DAVIES ESTATES NORTH WEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43607621-c668-5ed9-b366-e8d21b753b83
json: https://whiteintel.dev/api/public/dossier/43607621-c668-5ed9-b366-e8d21b753b83
identifier: oo:GB-COH-12613604
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIES ESTATES NORTH WEST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12613604`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43607621-c668-5ed9-b366-e8d21b753b83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43607621-c668-5ed9-b366-e8d21b753b83  

## Ownership & control

### Owners / controllers

- **Mrs Cayli Jayne Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/0fbe2120-5dea-595b-a7a7-dea6ea8b181f
- **Mr Darren John Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/ace29a23-efa5-5caf-8a48-2437e158d3e7
- **Mrs Cayli Jayne Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d8509276-7db6-44ff-82f9-00d9387bb982
- **Mr Darren John Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd21a63d-c27f-4f90-9d44-ab333568c6cd

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

A **4-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:** `12613604`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-20
- **Registered office:** Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, L34 3LG, England
- **SIC:** 68209

### Officers

- DAVIES, Cayli Jayne — director · British · appointed 2020-05-20
- DAVIES, Darren John — director · British · appointed 2020-05-20

### Beneficial owners (Persons with Significant Control)

- Mrs Cayli Jayne Davies — 25–50% shares · individual PSC · United Kingdom — since 2020-05-20
- Mr Darren John Davies — 25–50% shares · individual PSC · United Kingdom — since 2020-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12613604
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12613604

## 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 **DAVIES ESTATES NORTH WEST LIMITED** — https://whiteintel.dev/entity/43607621-c668-5ed9-b366-e8d21b753b83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIES ESTATES NORTH WEST LIMITED**. Human view: https://whiteintel.dev/entity/43607621-c668-5ed9-b366-e8d21b753b83 · Structured JSON: https://whiteintel.dev/api/public/dossier/43607621-c668-5ed9-b366-e8d21b753b83._

_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"._