Who owns DAVIDSON 4 LTD?

In the current sources, DAVIDSON 4 LTD is connected to REL UK HOLDINGS LIMITED, Mr James Nicholas Torkington, FIRST 2 GROUP (HOLDINGS) LIMITED, Mr Murali Satyanarayana Reddy Goluguri, FIRST 2 GROUP (HOLDINGS) LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAVIDSON 4 LTD's risk level?

WhiteIntel flags DAVIDSON 4 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVIDSON 4 LTD appear across sources?

DAVIDSON 4 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DAVIDSON 4 LTD

Name: DAVIDSON 4 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVIDSON 4 LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 8
Officers: 7
Beneficial owners: 4
UBO hops: 17

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Key facts

Risk signal

Status: dissolved
Incorporated: 2007-04-12
Legal form: ltd
Activity: 78109
Registered office: C/O OFFICIAL RECEIVER, Franciscan House 51 Princes Street, Ipswich, Suffolk, IP1 1ED

Low

Risk

DAVIDSON 4 LTD is a ltd registered in GB, incorporated 2007-04-12 (dissolved).

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Ownership & control

Owners / controllers

DAVIDSON 4 LTD
- REL UK HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr James Nicholas Torkington· beneficial owner· via OpenOwnership
- FIRST 2 GROUP (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Murali Satyanarayana Reddy Goluguri· beneficial owner· via OpenOwnership
- FIRST 2 GROUP (HOLDINGS) LIMITED· beneficial owner87.5%· via ch_psc
- Mr James Nicholas Torkington· beneficial owner· via ch_psc
- Mr Murali Satyanarayana Reddy Goluguri· beneficial owner· via ch_psc
- REL UK HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER17 hops locked

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 06210768
Status: dissolved
Type: ltd
Incorporated: 2007-04-12
Registered office: C/O OFFICIAL RECEIVER, Franciscan House 51 Princes Street, Ipswich, Suffolk, IP1 1ED
SIC: 78109

Officers · 1 active

LEWIS, Adam
director · British · appt 2020-11-30
GOLUGURI, Murali Satyanarayana Reddy(resigned)
secretary · British · appt 2007-04-12
SECRETARIAL APPOINTMENTS LIMITED(resigned)
corporate nominee secretary · appt 2007-04-12
GOLUGURI, Murali Satyanarayana Reddy(resigned)
director · British · appt 2007-04-12
MANSELL, Robert Michael(resigned)
director · British · appt 2008-01-01
TORKINGTON, James Nicholas(resigned)
director · British · appt 2007-04-12
CORPORATE APPOINTMENTS LIMITED(resigned)
corporate nominee director · appt 2007-04-12

Beneficial owners · PSC · 1 current

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Rel Uk Holdings Limited
corporate PSC · England · since 2020-11-30 · trace owners →
75–100% shares
●
Mr James Nicholas Torkington
individual PSC · ceased 2020-11-30
significant influence or control
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Mr Murali Satyanarayana Reddy Goluguri
individual PSC · ceased 2020-11-30
significant influence or control
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F2r Group Limited
corporate PSC · England · ceased 2018-09-30 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DAVIDSON 4 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…