---
title: "DAVIES INVESTMENT & CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/750e030b-87c4-5c8a-b754-4ce8f389cf48
json: https://whiteintel.dev/api/public/dossier/750e030b-87c4-5c8a-b754-4ce8f389cf48
identifier: oo:GB-COH-15750603
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIES INVESTMENT & CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15750603`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/750e030b-87c4-5c8a-b754-4ce8f389cf48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/750e030b-87c4-5c8a-b754-4ce8f389cf48  

## Ownership & control

### Owners / controllers

- **Mr Thomas John Heddwyn Davies** (beneficial owner) — 100% — https://whiteintel.dev/entity/0cd196ac-ac16-5d62-8fed-d9a53d2a12d0
- **Mr Thomas John Heddwyn Davies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/76fdda53-5c47-4155-be99-5fcbe359205d

### Holdings / subsidiaries

- **THE OPTIC SHOP (CROSSHANDS) LTD** (beneficial owner) — https://whiteintel.dev/entity/aa0bbb39-1651-517c-a568-0ed19e7daace
- **THE OPTIC SHOP (SWANSEA) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e0500396-e2c0-5c92-af2d-e11cd7bbc23a
- **THE OPTIC SHOP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f5e0f807-6699-505e-a76e-5261c598d433
- **THE OPTIC SHOP (CROSSHANDS) LTD** (beneficial owner) — https://whiteintel.dev/entity/aa0bbb39-1651-517c-a568-0ed19e7daace
- **THE OPTIC SHOP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f5e0f807-6699-505e-a76e-5261c598d433
- **THE OPTIC SHOP (SWANSEA) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e0500396-e2c0-5c92-af2d-e11cd7bbc23a
- **THE OPTIC SHOP (PORTHCAWL AND CARMARTHEN) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b82d8e9d-f2e9-5ae9-86d0-b8fc9ba03730

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

A **2-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:** `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

- DAVIES, Thomas John Heddwyn — director · British · appointed 2024-05-30

### Beneficial owners (Persons with Significant Control)

- Mr Thomas John Heddwyn Davies — 75–100% shares · individual PSC · Wales — since 2024-05-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15750603
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15750603

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIES INVESTMENT & CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/750e030b-87c4-5c8a-b754-4ce8f389cf48 · Structured JSON: https://whiteintel.dev/api/public/dossier/750e030b-87c4-5c8a-b754-4ce8f389cf48._

_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"._