Who owns DANIELS HOLDINGS (DEVON) LIMITED?

In the current sources, DANIELS HOLDINGS (DEVON) LIMITED is connected to Mr Philip Michael Daniels. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DANIELS HOLDINGS (DEVON) LIMITED's risk level?

WhiteIntel flags DANIELS HOLDINGS (DEVON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANIELS HOLDINGS (DEVON) LIMITED appear across sources?

DANIELS HOLDINGS (DEVON) 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: 1

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

Legal entityLowActive

DANIELS HOLDINGS (DEVON) LIMITED

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

DANIELS HOLDINGS (DEVON) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11609031). UBO chain traced 1 hop, 1 owner, 2 holdings, 2 officers. Cited…

OO GB-COH-11609031Inc. 08 Oct 2018ltdGB

Ownership graph Export .md

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Live UK registry

/01

Registry identity

Status: active
Incorporated: 2018-10-08
Legal form: ltd
Activity: 46720
Registered office: The Steam Shop Pottery Road, Bovey Tracey, Newton Abbot, TQ13 9TZ, England

/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

DANIELS HOLDINGS (DEVON) LIMITED
- Mr Philip Michael Daniels· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DANIELS HOLDINGS (DEVON) LIMITED
- DANIELS STEEL (DEVON) LIMITED· beneficial owner87.5%· via CH PSC
- AVIEMORE GIN SOCIETY LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIELS HOLDINGS (DEVON) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DANIELS HOLDINGS (DEVON) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DANIELS HOLDINGS (DEVON) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 11609031
Status: active
Type: ltd
Incorporated: 2018-10-08
Registered office: The Steam Shop Pottery Road, Bovey Tracey, Newton Abbot, TQ13 9TZ, England
SIC: 46720

/04

People & control

4 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.

●
DANIELS, Philip
- secretary · appointed 2018-10-08 · Companies House
●
DANIELS, Philip Michael
- director · British · appointed 2018-10-08 · Companies House
- individual PSC · 75–100% shares · England · since 2018-10-08 · CH · PSC register
●
AVIEMORE GIN SOCIETY LIMITED
Also holds roles at 3 other companies
- Ms Lorraine Elliottbeneficial owner
- Mr Stephen Richard Whitebeneficial owner
- THE KIDBROOKE GROUP LIMITEDbeneficial owner
●
DANIELS STEEL (DEVON) LIMITED
Also holds roles at 1 other company
- Mr Daniel Charles Taylorbeneficial owner

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

/05

Common questions

Who owns DANIELS HOLDINGS (DEVON) LIMITED?: In the current sources, DANIELS HOLDINGS (DEVON) LIMITED is connected to Mr Philip Michael Daniels. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DANIELS HOLDINGS (DEVON) LIMITED's risk level?: WhiteIntel flags DANIELS HOLDINGS (DEVON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DANIELS HOLDINGS (DEVON) LIMITED appear across sources?: DANIELS HOLDINGS (DEVON) 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 DANIELS HOLDINGS (DEVON) 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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