- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
LESLIE DAVIS LIMITED
LESLIE DAVIS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03769521). UBO chain traced 11 hops, 1 owner, 14 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-05-13
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Hunters Road, Hockley, Birmingham, B19 1DS, England
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.
- LESLIE DAVIS LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 LESLIE DAVIS LIMITED, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03769521
- Status
- active
- Type
- ltd
- Incorporated
- 1999-05-13
- Registered office
- Hunters Road, Hockley, Birmingham, B19 1DS, England
- SIC
- 99999
People & control
13 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.
- HARRIS, Benjamin
- secretary · appointed 2019-01-07 · Companies House
- director · British · appointed 2018-06-30 · Companies House
- RAINER, Majda
- director · British · appointed 2025-04-15 · Companies House
- Signet Trading Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- BOYD, Walker Gordon
- director · British · appointed 1999-05-13 · resigned · Companies House
- CARNEY, Shaun David
- director · British · appointed 2014-02-01 · resigned · Companies House
- CASHMAN, Simon Lee
- director · British · appointed 1999-05-13 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1999-05-13 · resigned · Companies House
- JACKSON, Timothy John
- secretary · British · appointed 1999-05-13 · resigned · Companies House
- JENKINS, Mark Andrew
- secretary · British · appointed 2004-03-01 · resigned · Companies House
- director · British · appointed 2007-06-25 · resigned · Companies House
- KRUEGER, Laurel
- secretary · appointed 2018-06-30 · resigned · Companies House
- POVALL, Michael Phillip
- director · British · appointed 2013-04-12 · resigned · Companies House
- PRATT, Kenneth Charles
- director · British · appointed 2010-06-25 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-05-13 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LESLIE DAVIS LIMITED?
- What is LESLIE DAVIS LIMITED's risk level?
- Where does LESLIE DAVIS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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