---
title: "DAVILLGROVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a53571d4-4df0-53ba-a2d5-dc049675e202
json: https://whiteintel.dev/api/public/dossier/a53571d4-4df0-53ba-a2d5-dc049675e202
identifier: oo:GB-COH-02050305
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVILLGROVE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02050305`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a53571d4-4df0-53ba-a2d5-dc049675e202  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a53571d4-4df0-53ba-a2d5-dc049675e202  

## Ownership & control

### Owners / controllers

- **Mrs Davinder Kaur Mann** (beneficial owner) — https://whiteintel.dev/entity/8e4adb29-06bf-5b74-b80b-bcce00e3cd9a
- **Rbc Trustees (Jersey) Ltd** (beneficial owner) — https://whiteintel.dev/entity/296f985b-4dbe-4d6e-bbcd-06d9f673c0d2
- **Mrs Davinder Kaur Mann** (beneficial owner) — https://whiteintel.dev/entity/9611b209-34f6-4251-ba57-1295070a01ed

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02050305`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-08-28
- **Registered office:** 15 Station Approach, Virginia Water, Surrey, GU25 4DW
- **SIC:** 68100, 68209

### Officers

- MANN, Gurdip Singh — secretary · British · appointed 2004-03-30
- MANN, Davinder Kaur — director · British · appointed 1997-11-03
- MANN, Gurdip Singh — director · British · appointed 1997-11-03
- MANN, Balwant Singh — secretary · British · resigned 2004-03-30
- MANDER, Ramesh Singh — director · British · resigned 1997-11-03
- MANN, Balwant Singh — director · British · resigned 2019-05-16
- MANN, Gian Kaur — director · British · appointed 1997-11-03 · resigned 2019-05-16
- PANDER, Satvir Singh — director · British · resigned 1997-11-03
- PANDHER, Surjit Singh — director · British · resigned 1997-03-19

### Beneficial owners (Persons with Significant Control)

- Mrs Davinder Kaur Mann — significant influence or control · individual PSC · England — since 2018-06-29
- [Rbc Trustees (Jersey) Ltd](https://whiteintel.dev/entity/296f985b-4dbe-4d6e-bbcd-06d9f673c0d2) — significant influence or control · corporate PSC · Jersey — ceased 2018-06-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02050305
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02050305

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DAVILLGROVE LIMITED** — https://whiteintel.dev/entity/a53571d4-4df0-53ba-a2d5-dc049675e202 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVILLGROVE LIMITED**. Human view: https://whiteintel.dev/entity/a53571d4-4df0-53ba-a2d5-dc049675e202 · Structured JSON: https://whiteintel.dev/api/public/dossier/a53571d4-4df0-53ba-a2d5-dc049675e202._

_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"._