---
title: "THE DAVAN GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8adbd152-9df7-559e-a8bf-ec8c76cdcb8f
json: https://whiteintel.dev/api/public/dossier/8adbd152-9df7-559e-a8bf-ec8c76cdcb8f
identifier: oo:GB-COH-12437409
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE DAVAN GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12437409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8adbd152-9df7-559e-a8bf-ec8c76cdcb8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8adbd152-9df7-559e-a8bf-ec8c76cdcb8f  

## Ownership & control

### Owners / controllers

- **Chibi Anandarajah** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ddefcc9-83ba-5d67-bc2e-ce66920b6c1e
- **Andrea David** (beneficial owner) — 50% — https://whiteintel.dev/entity/a4f6d45e-3df4-5bc2-8cd3-83b45ebf5fed
- **Mr Aled David** (beneficial owner) — 50% — https://whiteintel.dev/entity/93b050df-16bc-58b8-be0b-3947741df219
- **Mr Aled David** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/01f6ff34-e63c-4659-98a9-f5a402719737
- **Andrea David** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db069a50-a895-4948-9b25-ef801e42bcad
- **Chibi Anandarajah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76265867-9485-4088-89ef-138d9f3826e6

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

1. **Chibi Anandarajah** — beneficial owner 50% → *THE DAVAN GROUP LIMITED*
1. **Andrea David** — beneficial owner 50% → *THE DAVAN GROUP LIMITED*
1. **Mr Aled David** — beneficial owner 50% → *THE DAVAN GROUP LIMITED*
1. **Mr Aled David** — beneficial owner 37.5% → *THE DAVAN GROUP LIMITED*
1. **Andrea David** — beneficial owner 37.5% → *THE DAVAN GROUP LIMITED*
1. **Chibi Anandarajah** — beneficial owner 37.5% → *THE DAVAN GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12437409`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2020-02-03
- **Registered office:** WISPINGTON HOUSE 41 MILL LANE, SAXILBY, LINCOLN, LN1 2QD
- **SIC:** 86102 - Medical nursing home activities

## Financials (Companies House accounts)

| Figure | 2025-12-31 | 2024-12-31 |
|---|---:|---:|
| Net assets | £46,469 | -£10,150 |
| Cash | £75,904 | £25,799 |
| Shareholder funds | £30 | £30 |
| Fixed assets | £675,985 | £0 |
| Current assets | £76,934 | £67,622 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12437409
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12437409/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12437409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE DAVAN GROUP LIMITED**. Human view: https://whiteintel.dev/entity/8adbd152-9df7-559e-a8bf-ec8c76cdcb8f · Structured JSON: https://whiteintel.dev/api/public/dossier/8adbd152-9df7-559e-a8bf-ec8c76cdcb8f._

_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"._