---
title: "I & J DAVIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac75fff2-b79f-58fc-8fcb-80d372e0fa92
json: https://whiteintel.dev/api/public/dossier/ac75fff2-b79f-58fc-8fcb-80d372e0fa92
identifier: oo:GB-COH-14598540
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# I & J DAVIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14598540`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac75fff2-b79f-58fc-8fcb-80d372e0fa92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac75fff2-b79f-58fc-8fcb-80d372e0fa92  

## Ownership & control

### Owners / controllers

- **Mr Martin Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/387401b7-bbfb-597a-a14b-1dcf14d38f92
- **Mrs Lindsey Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/1411662b-bfef-5e31-9836-9fb07259ae83
- **Mr Martin Peter Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76a3dbda-1664-4542-9be0-f5288a9ecdcf
- **Mrs Lindsey Ann Michelle Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/377a34d3-1ca3-4692-84e7-ad00f07b3010

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

A **4-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:** `14598540`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-17
- **Registered office:** 34 Parc Hendy Crescent, Penclawdd, Swansea, SA4 3LS, Wales
- **SIC:** 68209

### Officers

- DAVIES, Lindsey Ann Michelle — director · British · appointed 2023-01-17
- DAVIES, Martin Peter — director · British · appointed 2023-01-17

### Beneficial owners (Persons with Significant Control)

- Mr Martin Peter Davies — 25–50% shares · individual PSC · Wales — since 2023-01-17
- Mrs Lindsey Ann Michelle Davies — 25–50% shares · individual PSC · United Kingdom — since 2023-01-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14598540
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14598540

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I & J DAVIES LIMITED**. Human view: https://whiteintel.dev/entity/ac75fff2-b79f-58fc-8fcb-80d372e0fa92 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac75fff2-b79f-58fc-8fcb-80d372e0fa92._

_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"._