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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DAVIS VENTURES GROUP LTD

DAVIS VENTURES GROUP LTD — active UK company, incorporated 2025 (gb-coh:16505075). UBO chain traced 1 hop, 1 owner, 3 holdings, 2 officers. Cited to 1…

GB-COH 16505075Inc. 09 Jun 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-06-09
Legal form
ltd
Activity
64209
Registered office
16b Moira Road Overseal, Swadlincote, Derbyshire, DE12 6JB, England
/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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVIS VENTURES GROUP LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAVIS VENTURES GROUP LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

Nothing further on DAVIS VENTURES GROUP LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16505075
Status
active
Type
ltd
Incorporated
2025-06-09
Registered office
16b Moira Road Overseal, Swadlincote, Derbyshire, DE12 6JB, England
SIC
64209
/04

People & control

5 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.

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

/05

Common questions

Who owns DAVIS VENTURES GROUP LTD?
In the current sources, DAVIS VENTURES GROUP LTD is connected to Richard James Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVIS VENTURES GROUP LTD's risk level?
WhiteIntel flags DAVIS VENTURES GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVIS VENTURES GROUP LTD appear across sources?
DAVIS VENTURES GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVIS VENTURES GROUP LTD. 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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