---
title: "M. DAVIES & FAMILY ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/867e5ff2-98d1-579a-ad4e-d178ae73192d
json: https://whiteintel.dev/api/public/dossier/867e5ff2-98d1-579a-ad4e-d178ae73192d
identifier: oo:GB-COH-13258117
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M. DAVIES & FAMILY ESTATES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13258117`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/867e5ff2-98d1-579a-ad4e-d178ae73192d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/867e5ff2-98d1-579a-ad4e-d178ae73192d  

## Ownership & control

### Owners / controllers

- **Mr Matthew Davies** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae1e6f63-13f2-54eb-a679-2398bccfc8c9
- **Mr Matthew George Davies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/199e1113-4302-4db2-a9e0-d5d3a282052a

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

1. **Mr Matthew Davies** — beneficial owner 100% → *M. DAVIES & FAMILY ESTATES LTD*
1. **Mr Matthew George Davies** — beneficial owner 87.5% → *M. DAVIES & FAMILY ESTATES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13258117`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-10
- **Registered office:** Jonlee House Ince Lane, Bridge Trafford, Chester, CH2 4JP, United Kingdom
- **SIC:** 68209

### Officers

- DAVIES, Matthew George — director · British · appointed 2021-03-10

### Beneficial owners (Persons with Significant Control)

- Mr Matthew George Davies — 75–100% shares · individual PSC · United Kingdom — since 2021-03-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13258117
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13258117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M. DAVIES & FAMILY ESTATES LTD**. Human view: https://whiteintel.dev/entity/867e5ff2-98d1-579a-ad4e-d178ae73192d · Structured JSON: https://whiteintel.dev/api/public/dossier/867e5ff2-98d1-579a-ad4e-d178ae73192d._

_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"._