---
title: "DAVIES EVENS JONES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55a7e849-56ca-52dd-9779-78dfadc25fdf
json: https://whiteintel.dev/api/public/dossier/55a7e849-56ca-52dd-9779-78dfadc25fdf
identifier: oo:GB-COH-05272049
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIES EVENS JONES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05272049`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55a7e849-56ca-52dd-9779-78dfadc25fdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55a7e849-56ca-52dd-9779-78dfadc25fdf  

## Ownership & control

### Owners / controllers

- **Mr Kevin Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/67612635-6fd3-5db3-a036-756b533664aa
- **Mr Kevin Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c39ca79-b74c-4997-988c-94aff185549e

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

A **2-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:** `05272049`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-10-28
- **Registered office:** Y Caban, Stryd Fawr, Llanberis, Caernarfon, LL55 4SU
- **SIC:** 47110

### Officers

- DAVIES, Catrin — secretary · British · appointed 2004-10-28
- DAVIES, Catrin — director · Welsh · appointed 2004-10-28
- DAVIES, Kevin — director · Welsh · appointed 2004-10-28
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-10-28 · resigned 2004-10-28
- EVENS, Cerian — director · British · appointed 2004-10-28 · resigned 2007-12-01
- EVENS, Gareth — director · British · appointed 2004-10-28 · resigned 2007-12-01
- JONES, Gareth — director · British · appointed 2004-10-28 · resigned 2007-12-01

### Beneficial owners (Persons with Significant Control)

- Mr Kevin Davies — 25–50% shares · individual PSC · Wales — since 2016-10-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05272049
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05272049

## 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 EVENS JONES LTD** — https://whiteintel.dev/entity/55a7e849-56ca-52dd-9779-78dfadc25fdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIES EVENS JONES LTD**. Human view: https://whiteintel.dev/entity/55a7e849-56ca-52dd-9779-78dfadc25fdf · Structured JSON: https://whiteintel.dev/api/public/dossier/55a7e849-56ca-52dd-9779-78dfadc25fdf._

_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"._