Who owns HUGH DAVIES & CO LIO LIMITED?

In the current sources, HUGH DAVIES & CO LIO LIMITED is connected to XEINADIN GROUP LIMITED, Mr Hugh William Davies, XEINADIN GROUP LIMITED, XEINADIN UK PROFESSIONAL SERVICES LIMITED, Mr Hugh William Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HUGH DAVIES & CO LIO LIMITED's risk level?

WhiteIntel flags HUGH DAVIES & CO LIO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HUGH DAVIES & CO LIO LIMITED appear across sources?

HUGH DAVIES & CO LIO 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: 23

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

Legal entityLowActive

HUGH DAVIES & CO LIO LIMITED

Name: HUGH DAVIES & CO LIO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUGH DAVIES & CO LIO LIMITED, Company, GB

HUGH DAVIES & CO LIO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11295487). UBO chain traced 23 hops, 5 owners, 3 holdings, 5 officers. Cited…

OO GB-COH-11295487Inc. 06 Apr 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-04-06
Legal form: ltd
Activity: 69201
Registered office: 35 Chequers Court Brown Street, Salisbury, Wiltshire, SP1 2AS, 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

HUGH DAVIES & CO LIO LIMITED
- XEINADIN GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Hugh William Davies· beneficial owner50%· via OpenOwnership
- XEINADIN UK PROFESSIONAL SERVICES LIMITED· beneficial owner62.5%· via CH PSC
- Mr Hugh William Davies· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

HUGH DAVIES & CO LIO LIMITED
- HUGH DAVIES CONSULTING LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

23 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HUGH DAVIES & CO LIO LIMITED, resolved and sourced — yours to keep, no subscription.

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 11295487
Status: active
Type: ltd
Incorporated: 2018-04-06
Registered office: 35 Chequers Court Brown Street, Salisbury, Wiltshire, SP1 2AS, England
SIC: 69201

/04

People & control

9 parties · 4 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.

●
DAVIES, Hugh William
- director · British · appointed 2018-04-06 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-05-20 · CH · PSC register
●
GAETE, Andrew Claudio
- director · British · appointed 2025-01-06 · Companies House
●
HOLLIS, Shirley Ann
- director · British · appointed 2019-08-01 · Companies House
■
Xeinadin Group Limited
- corporate PSC · 75–100% shares · England · since 2022-05-20 · CH · PSC register
Also holds roles at 133 other companies
- RJG ACCOUNTANTS AKH LIMITEDbeneficial owner
- FRIEND & GRANT LIMITEDbeneficial owner
- STEAD ROBINSON HGA LIMITEDbeneficial owner
●
DAVIES, Paul Duffield
- director · Welsh · appointed 2023-01-19 · resigned · Companies House
●
FFRENCH, Alexander Ewart Hay
- director · British · appointed 2024-01-04 · resigned · Companies House
●
HUGH DAVIES CONSULTING LTD
Also holds roles at 1 other company
- Mr Hugh William Daviesbeneficial owner
●
XEINADIN UK PROFESSIONAL SERVICES LIMITED
Also holds roles at 96 other companies
- CENTURION VAT SPECIALISTS ALL LTDbeneficial owner
- O'BRIEN & PARTNERS KVE LTDbeneficial owner
- BARTAX ACCOUNTANTS WFC LIMITEDbeneficial owner
■
Xeinaoin Uk Professional Services Ltd
- corporate PSC · 50–75% shares · United Kingdom · ceased 2025-05-06 · CH · PSC register

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HUGH DAVIES & CO LIO LIMITED?: In the current sources, HUGH DAVIES & CO LIO LIMITED is connected to XEINADIN GROUP LIMITED, Mr Hugh William Davies, XEINADIN GROUP LIMITED, XEINADIN UK PROFESSIONAL SERVICES LIMITED, Mr Hugh William Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HUGH DAVIES & CO LIO LIMITED's risk level?: WhiteIntel flags HUGH DAVIES & CO LIO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HUGH DAVIES & CO LIO LIMITED appear across sources?: HUGH DAVIES & CO LIO 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 HUGH DAVIES & CO LIO 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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