Who owns Mr. Neil Davies?

No ownership or control links for Mr. Neil Davies are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr. Neil Davies's risk level?

WhiteIntel flags Mr. Neil Davies as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr. Neil Davies appear across sources?

Mr. Neil Davies is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr. Neil Davies

Name: Mr. Neil Davies — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr. Neil Davies, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr. Neil Davies controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr. Neil Davies
- BERKELEY HEYWOOD HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BERKELEY HEYWOOD HOLDINGS LIMITED

THE VANGUARD GROUP OF COMPANIES LTDbeneficial owner
VANGUARD PROJECTS LIMITEDbeneficial owner
VANGUARD SHOPFITTING LIMITEDbeneficial owner
VANGUARD INTERIORS LIMITEDbeneficial owner
VANGUARD DESIGN & BUILD LIMITEDbeneficial owner
VANGUARD MEZZANINES LIMITEDbeneficial owner
VANGUARD INTERIORS LIMITEDbeneficial owner
VANGUARD DESIGN & BUILD LIMITEDbeneficial owner
VANGUARD SHOPFITTING LIMITEDbeneficial owner
Mr. Neil Daviesbeneficial owner
VANGUARD CONSTRUCTION LIMITEDbeneficial owner
VANGUARD PROJECTS LIMITEDbeneficial owner
THE VANGUARD GROUP OF COMPANIES LTDbeneficial owner
VANGUARD CONTRACTS LIMITEDbeneficial owner
VANGUARD MEZZANINES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr. Neil Davies. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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