- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
DAVIES INVESTMENT & CONSULTING LIMITED
DAVIES INVESTMENT & CONSULTING LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15750603). UBO chain traced 2 hops, 2 owners, 7 holdings, 1 officer.…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-05-30
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, Wales
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.
- DAVIES INVESTMENT & CONSULTING LIMITED
- DAVIES INVESTMENT & CONSULTING LIMITED
2-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 DAVIES INVESTMENT & CONSULTING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 15750603
- Status
- active
- Type
- ltd
- Incorporated
- 2024-05-30
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, Wales
- SIC
- 64209
People & control
5 parties · 1 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.
- DAVIES, Thomas John Heddwyn
- director · British · appointed 2024-05-30 · Companies House
- individual PSC · 75–100% shares · Wales · since 2024-05-30 · CH · PSC register
- THE OPTIC SHOP (CROSSHANDS) LTDAlso holds roles at 6 other companies
- Mr Russell Evans-Jonesbeneficial owner
- Mrs Helen Jonesbeneficial owner
- Mr Aaron Evan-Jonesbeneficial owner
- THE OPTIC SHOP (PORTHCAWL AND CARMARTHEN) LIMITEDAlso holds roles at 3 other companies
- HO2 MANAGEMENT LIMITEDbeneficial owner
- RICHARDS INVESTMENT & CONSULTING LIMITEDbeneficial owner
- HOWELLS EYECARE & CONSULTING LTDbeneficial owner
- THE OPTIC SHOP (SWANSEA) LIMITEDAlso holds roles at 6 other companies
- RICHARDS INVESTMENT & CONSULTING LIMITEDbeneficial owner
- Mr John Martin Jonesbeneficial owner
- Mr Russell Evans-Jonesbeneficial owner
- THE OPTIC SHOP LIMITEDAlso holds roles at 5 other companies
- HO2 MANAGEMENT LIMITEDbeneficial owner
- RICHARDS INVESTMENT & CONSULTING LIMITEDbeneficial owner
- Mr Russell Evan-Jonesbeneficial owner
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVIES INVESTMENT & CONSULTING LIMITED?
- What is DAVIES INVESTMENT & CONSULTING LIMITED's risk level?
- Where does DAVIES INVESTMENT & CONSULTING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DAVIES INVESTMENT & CONSULTING LIMITED — nothing is disclosed before that.