- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
OLIVER DAVIS GROUP LTD
OLIVER DAVIS GROUP LTD — active UK company, incorporated 2018 (oo:GB-COH-11721375). UBO chain traced 2 hops, 2 owners, 12 holdings, 1 officer. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-12-11
- Legal form
- ltd
- Activity
- 68100
- Registered office
- C/O Skyfire Accountancy Ltd The Old Rectory, Springhead Road, Northfleet, Kent, DA11 8HN, England
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.
- OLIVER DAVIS GROUP LTD
- OLIVER DAVIS GROUP LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11721375
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-11
- Registered office
- C/O Skyfire Accountancy Ltd The Old Rectory, Springhead Road, Northfleet, Kent, DA11 8HN, England
- SIC
- 68100
People & control
8 parties · 1 currentEvery 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.
- DAVIS, Oliver Gordon
- director · British · appointed 2018-12-11 · Companies House
- individual PSC · significant influence or control · England · since 2018-12-11 · CH · PSC register
- MTH CHERITON PARC LTDAlso holds roles at 3 other companies
- Mr Rory James Bracebeneficial owner
- Mr Oliver Gordon Davisbeneficial owner
- TREADFERN PROPERTIES LIMITEDbeneficial owner
- MTH FLOUR MILLS LIMITEDAlso holds roles at 3 other companies
- Mr Oliver Gordon Davisbeneficial owner
- Mr Rory James Bracebeneficial owner
- THIRTY THREE HOLDINGS LTDbeneficial owner
- MTH ST GEORGE'S PLACE LTDAlso holds roles at 2 other companies
- THIRTY THREE HOLDINGS LTDbeneficial owner
- PETERS PROPERTIES KENT LIMITEDbeneficial owner
- MULBERRY TREE HOLDINGS LTDAlso holds roles at 2 other companies
- THIRTY THREE HOLDINGS LTDbeneficial owner
- Mr Oliver Gordon Davisbeneficial owner
- OYSTERGATE PROPERTY LIMITEDAlso holds roles at 2 other companies
- Mr Oliver Gordon Davisbeneficial owner
- Mrs Barbara Landersbeneficial owner
8 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OLIVER DAVIS GROUP LTD?
- What is OLIVER DAVIS GROUP LTD's risk level?
- Where does OLIVER DAVIS GROUP LTD appear across sources?
Community intel
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