- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
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…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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
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.
- RHYS DAVIES & SONS LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- Accounts type
- full
- Last accounts
- 2019-02-28
- Accounts due
- 2020-12-31overdue
- Confirmation stmt due
- 2022-06-18overdue
- Outstanding charges
- 2
People & control
17 parties · 3 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.
- 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.
Common questions
- Who owns RHYS DAVIES & SONS LIMITED?
- What is RHYS DAVIES & SONS LIMITED's risk level?
- Where does RHYS DAVIES & SONS LIMITED appear across sources?