Who owns GARWYN LIMITED?

In the current sources, GARWYN LIMITED is connected to Davies Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GARWYN LIMITED's risk level?

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

Where does GARWYN LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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GARWYN LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 1971 · Active

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1971-11-10
Legal form: ltd
Activity: 66210
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

/02

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.

Owners / controllers

GARWYN LIMITED
- Davies Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GARWYN LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other 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 Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 01030489
Status: active
Type: ltd
Incorporated: 1971-11-10
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
SIC: 66210

/05

People & control

18 parties · 2 current

Every 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.

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CARR, Allison Jane
- director · British · appointed 2024-12-31 · Companies House
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Davies Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-06-30 · CH · PSC register
Also holds roles at 11 other companies
- DAVIES MANAGED SYSTEMS LIMITEDbeneficial owner
- DAVIES CONSTRUCTION & ENGINEERING LIMITEDbeneficial owner
- FARRADANE LIMITEDbeneficial owner
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BREEN, Ciaran
- director · Irish · appointed 2000-03-30 · resigned · Companies House
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BROOKER, Matthew
- director · British · appointed 1999-04-27 · resigned · Companies House
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BUNDY, John Francis
- director · British · appointed 2004-01-05 · resigned · Companies House
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BUTTON, Matthew
- director · British · appointed 2025-01-07 · resigned · Companies House
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CHALMERS, Michael Alexander
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
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CHAPMAN, Ian Stuart
- secretary · British · appointed 2000-03-30 · resigned · Companies House
- director · British · appointed 2001-07-01 · resigned · Companies House
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DEBIASE, Antonio
- director · British · appointed 2013-12-05 · resigned · Companies House
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ELLEN, Simon Tudor
- director · British · appointed 2006-01-30 · resigned · Companies House
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FORD, Stephen George
- director · British · appointed 1999-04-27 · resigned · Companies House
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GLASS, Alan Gordon
- director · British · appointed 1991-09-01 · resigned · Companies House
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GLEN, Paul Edward
- director · British · appointed 2000-12-13 · resigned · Companies House
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GROVE, Peter Ernest
- director · British · appointed 1995-06-14 · resigned · Companies House
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HARAN, Peter
- director · Irish · appointed 2008-03-24 · resigned · Companies House
- director · Irish · appointed 2003-04-01 · resigned · Companies House
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HARDEN, Robert John, Mr.
- director · British · appointed 2004-11-08 · resigned · Companies House
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SAGGU, Ranvir
- secretary · appointed 2011-12-15 · resigned · Companies House
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TREANOR, Declan Patrick
- secretary · Irish · appointed 1992-02-04 · resigned · Companies House

18 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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