Who owns GILBERT DAVIES & PARTNERS LIMITED?

In the current sources, GILBERT DAVIES & PARTNERS LIMITED is connected to Nerys Elizabeth Jones, David Gwylfa Thomas, Mr Arwel Gareth Jones, Mrs Louise Amy Harding, Nerys Elizabeth Jones and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GILBERT DAVIES & PARTNERS LIMITED's risk level?

WhiteIntel flags GILBERT DAVIES & PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GILBERT DAVIES & PARTNERS LIMITED appear across sources?

GILBERT DAVIES & PARTNERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GILBERT DAVIES & PARTNERS LIMITED

Name: GILBERT DAVIES & PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GILBERT DAVIES & PARTNERS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 5
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2007-04-19
Legal form: ltd
Activity: 69102
Registered office: 18 Severn Street, Welshpool, Powys, SY21 7AD

Low

Risk

GILBERT DAVIES & PARTNERS LIMITED is a ltd registered in GB, incorporated 2007-04-19 (active).

/03

Ownership & control

Owners / controllers

GILBERT DAVIES & PARTNERS LIMITED
- Nerys Elizabeth Jones· beneficial owner50%· via OpenOwnership
- David Gwylfa Thomas· beneficial owner· via OpenOwnership
- Mr Arwel Gareth Jones· beneficial owner50%· via OpenOwnership
- Mrs Louise Amy Harding· beneficial owner50%· via OpenOwnership
- Nerys Elizabeth Jones· beneficial owner37.5%· via ch_psc
- Mrs Louise Amy Harding· beneficial owner37.5%· via ch_psc
- Mr Arwel Gareth Jones· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 06219846
Status: active
Type: ltd
Incorporated: 2007-04-19
Registered office: 18 Severn Street, Welshpool, Powys, SY21 7AD
SIC: 69102

Officers · 3 active

HARDING, Louise Amy
director · Welsh · appt 2019-07-01
JONES, Arwel Gareth
director · Welsh · appt 2021-07-01
JONES, Nerys Elizabeth
director · British · appt 2007-04-19
THOMAS, David Gwylfa(resigned)
secretary · British · appt 2007-04-19
THOMAS, David Gwylfa(resigned)
director · British · appt 2007-04-19

Beneficial owners · PSC · 3 current

●
Mr Arwel Gareth Jones
individual PSC · Wales · since 2021-07-01
25–50% shares
●
Mrs Louise Amy Harding
individual PSC · since 2019-07-01
25–50% shares
●
Nerys Elizabeth Jones
individual PSC · since 2016-04-06
25–50% shares
●
David Gwylfa Thomas
individual PSC · ceased 2024-06-28
significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GILBERT DAVIES & PARTNERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
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