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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowadministration

RHYS DAVIES & SONS LIMITED

RHYS DAVIES & SONS LIMITED — administration UK company, incorporated 1983 (oo:GB-COH-01718283). UBO chain traced 7 hops, 7 owners, 19 officers. Cited to 2…

OO GB-COH-01718283Inc. 26 Apr 1983ltdGB
Ownership graph Export .md
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
administration
Incorporated
1983-04-26
Legal form
ltd
Activity
49410
Registered office
4th Floor Aspect House, 84/87 Queens Road, Brighton, BN1 3XE
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedSTANDARD

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

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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 RHYS DAVIES & SONS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • same-address
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UBO trace · same-address

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

3 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
01718283
Status
administration
Type
ltd
Incorporated
1983-04-26
Registered office
4th Floor Aspect House, 84/87 Queens Road, Brighton, BN1 3XE
SIC
49410
FILING & COMPLIANCE
Accounts type
full
Last accounts
2019-02-28
Accounts due
2020-12-31overdue
Confirmation stmt due
2022-06-18overdue
Outstanding charges
2
/06

People & control

17 parties · 3 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.

  • CHAING, Ben Ka Ping
    • director · British · appointed 2019-10-07 · Companies House
  • JOHNSON, Kevin Andrew
    • director · British · appointed 2019-10-07 · Companies House
  • Rhys Davies Limited
    • corporate PSC · 75–100% shares · England · since 2019-10-07 · CH · PSC register
  • BROGAN, Geoffrey
    • director · British · appointed 1997-05-01 · resigned · Companies House
  • BUNYARD, Paul
    • director · British · appointed 1996-02-26 · resigned · Companies House
  • DAVIES, Gwyn Lawrence
    • director · British · resigned · Companies House
  • GEFFRYES, Andrew Miles Simon
    • director · British · appointed 1997-01-30 · resigned · Companies House
  • GUY, Christopher
    • secretary · British · resigned · Companies House
  • HARRIS, Christopher
    • director · British · appointed 2018-05-10 · resigned · Companies House
  • HODGKISS, Paul Douglas
    • director · British · appointed 2000-06-01 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2017-12-21 · CH · PSC register
  • HOLMES, Nicholas Robert
    • director · British · appointed 1991-12-02 · resigned · Companies House
  • JOHNS, Martin
    • secretary · British · appointed 2000-12-29 · resigned · Companies House
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • MARR, Graham Stuart
    • secretary · British · appointed 2000-10-11 · resigned · Companies House
  • OFFER, Kenneth Charles
    • director · British · resigned · Companies House
  • OWEN, Peter
    • director · British · appointed 2000-05-22 · resigned · Companies House
  • RICHMOND, Mark Christopher
    • director · British · appointed 2005-07-01 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2019-10-07 · CH · PSC register
  • THOMAS, Stephen John
    • secretary · appointed 2010-12-31 · resigned · Companies House
    • director · British · appointed 2010-11-01 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2019-10-07 · CH · PSC register

17 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns RHYS DAVIES & SONS LIMITED?
In the current sources, RHYS DAVIES & SONS LIMITED is connected to Mr Mark Christopher Richmond, Mr Paul Douglas Hodgkiss, Mr Stephen John Thomas, Mr Mark Christopher Richmond, Mr Paul Douglas Hodgkiss and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RHYS DAVIES & SONS LIMITED's risk level?
WhiteIntel flags RHYS DAVIES & SONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RHYS DAVIES & SONS LIMITED appear across sources?
RHYS DAVIES & SONS 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 RHYS DAVIES & SONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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