Who owns J.T.D. INVESTMENTS LIMITED?

In the current sources, J.T.D. INVESTMENTS LIMITED is connected to Mr Thomas Anthony Trehearne Davies, Mr Timothy Alfred Davies, Mr Michael Anthony Trehearne Davies, J.T.D. FINANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J.T.D. INVESTMENTS LIMITED's risk level?

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

Where does J.T.D. INVESTMENTS LIMITED appear across sources?

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

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J.T.D. INVESTMENTS LIMITED

Name: J.T.D. INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-05985264

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Thomas Anthony Trehearne Daviesbeneficial owner 75%→J.T.D. INVESTMENTS LIMITED
1Mr Timothy Alfred Daviesbeneficial owner 50%→J.T.D. INVESTMENTS LIMITED
1Mr Michael Anthony Trehearne Daviesbeneficial owner 75%→J.T.D. INVESTMENTS LIMITED
1J.T.D. FINANCE LIMITEDbeneficial owner 100%→J.T.D. INVESTMENTS LIMITED
2Mr Thomas Anthony Trehearne Daviesbeneficial owner 75%→J.T.D. FINANCE LIMITED
2Mr Timothy Alfred Daviesbeneficial owner 50%→J.T.D. FINANCE LIMITED
2Mr Michael Anthony Trehearne Daviesbeneficial owner 75%→J.T.D. FINANCE LIMITED
2J.T. DAVIES & SONS HOLDINGS LIMITEDbeneficial owner 100%→J.T.D. FINANCE LIMITED
3Mr Michael Anthony Trehearne Daviesbeneficial owner 75%→J.T. DAVIES & SONS HOLDINGS LIMITED
3Mr Thomas Anthony Trehearne Daviesbeneficial owner 75%→J.T. DAVIES & SONS HOLDINGS LIMITED
3Mr Timothy Alfred Daviesbeneficial owner 50%→J.T. DAVIES & SONS HOLDINGS LIMITED
3M.A.T. DAVIES HOLDINGS LIMITEDbeneficial owner 100%→J.T. DAVIES & SONS HOLDINGS LIMITED
4Mr Thomas Anthony Trehearne Daviesbeneficial owner 50%→M.A.T. DAVIES HOLDINGS LIMITED
4Mr Michael Anthony Trehearne Daviesbeneficial owner 50%→M.A.T. DAVIES HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 05985264
Status: active
Type: ltd
Incorporated: 2006-11-01
Registered office: The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BA
SIC: 82990

Officers · 4 active

NATHAN, David Gerald
secretary · appt 2010-09-03
DAVIES, Michael Anthony Trehearne
director · British · appt 2006-11-01
DAVIES, Thomas Anthony Trehearne
director · British · appt 2010-05-12
NATHAN, David Gerald
director · British · appt 2010-05-12
BRIDGMAN, Donald Alfred(resigned)
secretary · appt 2010-03-31
HILL, James Edward(resigned)
secretary · British · appt 2008-08-11
JEFFRIES, Brian(resigned)
secretary · British · appt 2006-11-01
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2006-11-01
BRIDGMAN, Donald Alfred(resigned)
director · British · appt 2008-08-11
HILL, James Edward(resigned)
director · British · appt 2008-08-11
JEFFRIES, Brian(resigned)
director · British · appt 2006-11-01
VEREY, Anthony Peter(resigned)
director · British · appt 2008-08-11