---
title: "HUGH DAVIES & CO LIO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6aa5fad4-4fae-536f-8392-06d2cf94e999
json: https://whiteintel.dev/api/public/dossier/6aa5fad4-4fae-536f-8392-06d2cf94e999
identifier: oo:GB-COH-11295487
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HUGH DAVIES & CO LIO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11295487`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6aa5fad4-4fae-536f-8392-06d2cf94e999  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6aa5fad4-4fae-536f-8392-06d2cf94e999  

## Ownership & control

### Owners / controllers

- **XEINADIN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f
- **Mr Hugh William Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/911fff8d-33cf-5565-9a19-f5b40603461e
- **XEINADIN GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f
- **XEINADIN UK PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e942e1af-3f5a-5c2d-a3ec-1b85efe8d548
- **Mr Hugh William Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/49b39eea-7949-4203-b617-c73fc408d660

### Holdings / subsidiaries

- **HUGH DAVIES CONSULTING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/aed13688-fd95-5349-85b3-271c346cb48e
- **HUGH DAVIES CONSULTING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aed13688-fd95-5349-85b3-271c346cb48e
- **HUGH DAVIES CONSULTING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aed13688-fd95-5349-85b3-271c346cb48e

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

A **23-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:** `11295487`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-06
- **Registered office:** 35 Chequers Court Brown Street, Salisbury, Wiltshire, SP1 2AS, England
- **SIC:** 69201

### Officers

- DAVIES, Hugh William — director · British · appointed 2018-04-06
- GAETE, Andrew Claudio — director · British · appointed 2025-01-06
- HOLLIS, Shirley Ann — director · British · appointed 2019-08-01
- DAVIES, Paul Duffield — director · Welsh · appointed 2023-01-19 · resigned 2024-01-04
- FFRENCH, Alexander Ewart Hay — director · British · appointed 2024-01-04 · resigned 2025-01-06

### Beneficial owners (Persons with Significant Control)

- [Xeinadin Group Limited](https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f) — 75–100% shares · corporate PSC · England — since 2022-05-20
- [Xeinaoin Uk Professional Services Ltd](https://whiteintel.dev/entity/e942e1af-3f5a-5c2d-a3ec-1b85efe8d548) — 50–75% shares · corporate PSC · United Kingdom — ceased 2025-05-06
- Mr Hugh William Davies — 25–50% shares · individual PSC · England — ceased 2022-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11295487
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11295487

## 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 **HUGH DAVIES & CO LIO LIMITED** — https://whiteintel.dev/entity/6aa5fad4-4fae-536f-8392-06d2cf94e999 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUGH DAVIES & CO LIO LIMITED**. Human view: https://whiteintel.dev/entity/6aa5fad4-4fae-536f-8392-06d2cf94e999 · Structured JSON: https://whiteintel.dev/api/public/dossier/6aa5fad4-4fae-536f-8392-06d2cf94e999._

_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"._