Who owns DAVILLGROVE LIMITED?

In the current sources, DAVILLGROVE LIMITED is connected to Mrs Davinder Kaur Mann, Rbc Trustees (Jersey) Ltd, Mrs Davinder Kaur Mann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAVILLGROVE LIMITED's risk level?

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

Where does DAVILLGROVE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

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

Legal entityLowActive

DAVILLGROVE LIMITED

Name: DAVILLGROVE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVILLGROVE LIMITED, Company, GB

DAVILLGROVE LIMITED — active UK company, incorporated 1986 (oo:GB-COH-02050305). UBO chain traced 3 hops, 3 owners, 9 officers. Cited to 2 registries.

OO GB-COH-02050305Inc. 28 Aug 1986ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1986-08-28
Legal form: ltd
Activity: 68100, 68209
Registered office: 15 Station Approach, Virginia Water, Surrey, GU25 4DW

/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

DAVILLGROVE LIMITED
- Mrs Davinder Kaur Mann· beneficial owner· via OpenOwnership
- Rbc Trustees (Jersey) Ltd· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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.

Everything we hold on DAVILLGROVE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 02050305
Status: active
Type: ltd
Incorporated: 1986-08-28
Registered office: 15 Station Approach, Virginia Water, Surrey, GU25 4DW
SIC: 68100, 68209

/04

People & control

8 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.

●
MANN, Davinder Kaur
- director · British · appointed 1997-11-03 · Companies House
- individual PSC · significant influence or control · England · since 2018-06-29 · CH · PSC register
●
MANN, Gurdip Singh
- secretary · British · appointed 2004-03-30 · Companies House
- director · British · appointed 1997-11-03 · Companies House
●
MANDER, Ramesh Singh
- director · British · resigned · Companies House
●
MANN, Balwant Singh
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
MANN, Gian Kaur
- director · British · appointed 1997-11-03 · resigned · Companies House
●
PANDER, Satvir Singh
- director · British · resigned · Companies House
●
PANDHER, Surjit Singh
- director · British · resigned · Companies House
■
Rbc Trustees (Jersey) Ltd
- corporate PSC · significant influence or control · Jersey · ceased 2018-06-29 · CH · PSC register
Also holds roles at 11 other companies
- DRAWMARK LIMITEDbeneficial owner
- RUXLEY HOLDINGS LIMITEDbeneficial owner
- LOCATION BUILDERS LIMITEDbeneficial owner

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

/05

Common questions

Who owns DAVILLGROVE LIMITED?: In the current sources, DAVILLGROVE LIMITED is connected to Mrs Davinder Kaur Mann, Rbc Trustees (Jersey) Ltd, Mrs Davinder Kaur Mann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVILLGROVE LIMITED's risk level?: WhiteIntel flags DAVILLGROVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVILLGROVE LIMITED appear across sources?: DAVILLGROVE LIMITED 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 DAVILLGROVE LIMITED. 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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