LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 7
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- 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
Low
Risk
DAVIES INVESTMENT & CONSULTING LIMITED is a ltd registered in GB, incorporated 2024-05-30 (active).
/03
Ownership & control
Owners / controllers
- DAVIES INVESTMENT & CONSULTING LIMITED
Holdings / subsidiaries
- DAVIES INVESTMENT & CONSULTING LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
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
Officers · 1 active
- DAVIES, Thomas John Heddwyndirector · British · appt 2024-05-30
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
34 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
THE OPTIC SHOP (CROSSHANDS) LTD
- Mr Russell Evans-Jonesbeneficial owner
- Mrs Helen Jonesbeneficial owner
- Mr Aaron Evan-Jonesbeneficial owner
- HO2 MANAGEMENT LIMITEDbeneficial owner
- RICHARDS INVESTMENT & CONSULTING LIMITEDbeneficial owner
- HO2 MANAGEMENT LIMITEDbeneficial owner
- RICHARDS INVESTMENT & CONSULTING LIMITEDbeneficial owner
- HOWELLS EYECARE & CONSULTING LTDbeneficial owner
- Mr Russell Evans-Jonesbeneficial owner
- Mrs Helen Jonesbeneficial owner
- Mr Aaron Evan-Jonesbeneficial owner
THE OPTIC SHOP (SWANSEA) LIMITED
- RICHARDS INVESTMENT & CONSULTING LIMITEDbeneficial owner
- Mr John Martin Jonesbeneficial owner
- Mr Russell Evans-Jonesbeneficial owner
- Mrs Helen Mary Jonesbeneficial owner
- RICHARDS INVESTMENT & CONSULTING LIMITEDbeneficial owner
- HOWELLS EYECARE & CONSULTING LTDbeneficial owner
- HO2 MANAGEMENT LIMITEDbeneficial owner
- Mr John Martin Jonesbeneficial owner
- Mr Russell Evans-Jonesbeneficial owner
- Mrs Helen Mary Jonesbeneficial owner
THE OPTIC SHOP LIMITED
- HO2 MANAGEMENT LIMITEDbeneficial owner
- RICHARDS INVESTMENT & CONSULTING LIMITEDbeneficial owner
- Mr Russell Evan-Jonesbeneficial owner
- Mrs Helen Jonesbeneficial owner
- Mrs Helen Jonesbeneficial owner
- Mr Russell Evan-Jonesbeneficial owner
- HO2 MANAGEMENT LIMITEDbeneficial owner
- RICHARDS INVESTMENT & CONSULTING LIMITEDbeneficial owner
- HOWELLS EYECARE & CONSULTING LTDbeneficial owner
THE OPTIC SHOP (PORTHCAWL AND CARMARTHEN) LIMITED
- HO2 MANAGEMENT LIMITEDbeneficial owner
- HO2 MANAGEMENT LIMITEDbeneficial owner
- RICHARDS INVESTMENT & CONSULTING LIMITEDbeneficial owner
- HOWELLS EYECARE & CONSULTING LTDbeneficial owner