Who owns LYONS DAVIDSON LIMITED?

In the current sources, LYONS DAVIDSON LIMITED is connected to LD GROUP HOLDINGS LIMITED, LD GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LYONS DAVIDSON LIMITED's risk level?

WhiteIntel flags LYONS DAVIDSON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LYONS DAVIDSON LIMITED appear across sources?

LYONS DAVIDSON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LYONS DAVIDSON LIMITED

Name: LYONS DAVIDSON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LYONS DAVIDSON LIMITED, Company, GB

LYONS DAVIDSON LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07592441). UBO chain traced 6 hops, 2 owners, 24 holdings, 15 officers. Cited to 2…

OO GB-COH-07592441Inc. 05 Apr 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-04-05
Legal form: ltd
Activity: 69102
Registered office: C/O Rsm Uk 2nd Floor, One, The Square, Bristol, BS1 6DG, England

/02

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.

Owners / controllers

LYONS DAVIDSON LIMITED
- LD GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

LYONS DAVIDSON LIMITED
- COLLISION INVESTIGATORS LIMITED· beneficial owner100%· via OpenOwnership
- LYDACO NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- LYONS ABS LIMITED· beneficial owner100%· via OpenOwnership
- FD LICENSING LIMITED· beneficial owner100%· via OpenOwnership
- LYDACO FINANCIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- LYONS DAVIDSON SCOTLAND LLP· beneficial owner100%· via OpenOwnership
- NASCOTT WOOD & CO LIMITED· beneficial owner100%· via OpenOwnership
- LYONS DAVIDSON TRUSTEE COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- AA LAW LIMITED· beneficial owner75%· via OpenOwnership
- NATIONAL LAW ASSOCIATES LLP· beneficial owner100%· via OpenOwnership
- WHIPLASH EDUCATION AND RESEARCH LIMITED· beneficial owner100%· via OpenOwnership
- FILE DYNAMICS LIMITED· beneficial owner87.5%· via CH PSC
- ACTIVE CASE MANAGERS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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 LYONS DAVIDSON LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

18 Jan 2027Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
05 Apr 2011Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07592441
Status: active
Type: ltd
Incorporated: 2011-04-05
Registered office: C/O Rsm Uk 2nd Floor, One, The Square, Bristol, BS1 6DG, England
SIC: 69102

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2027-01-18
Outstanding charges: 4

/06

People & control

17 parties · 5 current

Every 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.

●
GRIFFITHS, Aled Wyn
- director · British · appointed 2025-11-17 · Companies House
■
Ld Group Holdings Limited
- corporate PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Mr Richard James Squirebeneficial owner
- Mrs Isobel Gwenllian Squirebeneficial owner
●
LENNAGHAN, Michelle Louise
- director · British · appointed 2011-06-30 · Companies House
●
SAVILL, Mark
- director · British · appointed 2011-06-30 · Companies House
●
SQUIRE, Richard James
- director · British · appointed 2011-04-05 · Companies House
●
AA LAW LIMITED
Also holds roles at 1 other company
- AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITEDbeneficial owner
●
BANBURY, Gillian Angela
- director · British · appointed 2018-01-22 · resigned · Companies House
●
DELANEY, Nicholas John
- secretary · appointed 2011-04-05 · resigned · Companies House
- director · British · appointed 2011-08-10 · resigned · Companies House
- director · British · appointed 2011-06-28 · resigned · Companies House
- director · British · appointed 2011-04-05 · resigned · Companies House
●
EWING, Mark
- director · British · appointed 2011-06-30 · resigned · Companies House
●
FILE DYNAMICS LIMITED
Also holds roles at 2 other companies
- ROSSFELD LIMITEDbeneficial owner
- ASCENTI HEALTH LIMITEDbeneficial owner
●
HEWITT, Alexandra Anne Louise
- director · British · appointed 2012-10-15 · resigned · Companies House
●
LYDACO NOMINEES LIMITED
Also holds roles at 1 other company
- ATLANTIC AIRLINES LIMITEDbeneficial owner
●
NATIONAL LAW ASSOCIATES LLP
Also holds roles at 2 other companies
- PROJECT JUPITER LIMITEDbeneficial owner
- Mrs Michelle Louise Lennaghanbeneficial owner
●
NAYLOR, Thomas Barry
- director · British · appointed 2011-06-30 · resigned · Companies House
●
ROWE, Bernard Vince
- director · British · appointed 2011-05-24 · resigned · Companies House
●
STILL, Trevor Antony
- director · British · appointed 2011-06-30 · resigned · Companies House
●
WRIGHT, Jake Hockley
- director · British · appointed 2014-01-17 · resigned · Companies House

17 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LYONS DAVIDSON LIMITED?: In the current sources, LYONS DAVIDSON LIMITED is connected to LD GROUP HOLDINGS LIMITED, LD GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LYONS DAVIDSON LIMITED's risk level?: WhiteIntel flags LYONS DAVIDSON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LYONS DAVIDSON LIMITED appear across sources?: LYONS DAVIDSON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LYONS DAVIDSON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…