- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
RAWLINGS & DAVIS LTD
RAWLINGS & DAVIS LTD — active UK company, incorporated 2008 (oo:GB-COH-06541400). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-03-20
- Legal form
- ltd
- Activity
- 01410
- Registered office
- Unit 2 Greenways Business Park, Bellinger Close, Chippenham, SN15 1BN, 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.
- RAWLINGS & DAVIS LTD
None in current sources.
4-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.
Everything we hold on RAWLINGS & DAVIS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 06541400
- Status
- active
- Type
- ltd
- Incorporated
- 2008-03-20
- Registered office
- Unit 2 Greenways Business Park, Bellinger Close, Chippenham, SN15 1BN, England
- SIC
- 01410
People & control
4 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, Malcolm James
- secretary · British · appointed 2008-03-20 · Companies House
- director · British · appointed 2008-03-20 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- Corporate Appointments Limited
- corporate director · appointed 2008-03-20 · resigned · Companies House
- DAVIS, Edward John
- director · British · appointed 2008-03-20 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2019-04-10 · CH · PSC register
- Secretarial Appointments Limited
- corporate secretary · appointed 2008-03-20 · resigned · Companies House
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAWLINGS & DAVIS LTD?
- What is RAWLINGS & DAVIS LTD's risk level?
- Where does RAWLINGS & DAVIS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RAWLINGS & DAVIS LTD — nothing is disclosed before that.