---
title: "ABCD RAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0bd64f7-bd89-5e49-bcaa-78b113eaf9e2
json: https://whiteintel.dev/api/public/dossier/c0bd64f7-bd89-5e49-bcaa-78b113eaf9e2
identifier: oo:GB-COH-14008587
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABCD RAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14008587`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0bd64f7-bd89-5e49-bcaa-78b113eaf9e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0bd64f7-bd89-5e49-bcaa-78b113eaf9e2  

## Ownership & control

### Owners / controllers

- **Mr Billy John Reeves** (beneficial owner) — 50% — https://whiteintel.dev/entity/b85251df-5df5-5b00-b57e-4c0b99a31570
- **Mr Dominic George Stanbury** (beneficial owner) — 50% — https://whiteintel.dev/entity/532bc7f3-8b27-5294-b2d2-cab380406712
- **Mr Charlie Dennis Appleby** (beneficial owner) — 50% — https://whiteintel.dev/entity/ec5ee66d-b713-5a04-9847-e4f2eed687cb
- **Mr Billy John Reeves** (beneficial owner) — 50% — https://whiteintel.dev/entity/d24af897-5440-5644-99cb-d5f05e51ffbb
- **Mr Dominic George Stanbury** (beneficial owner) — 50% — https://whiteintel.dev/entity/cac7f82e-07e0-55ea-b53c-d193f2fefc25
- **Mr Dominic George Stanbury** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6562c7f5-c4e9-45a9-976e-d58b86aaa158
- **Mr Charlie Dennis Appleby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2f7cf1c4-b4cc-405c-b707-191875f287e4
- **Mr Billy John Reeves** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54d77c63-7063-4a9e-9bd2-e9fdad59fea9
- **Mr Billy John Reeves** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/78b90c05-d92d-476b-bdf2-e90bf82a3203
- **Mr Dominic George Stanbury** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a005e830-1197-425a-a82c-d896a49e4b8e

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

A **10-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:** `14008587`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-29
- **Registered office:** Tamarlee, Neverbridge, Launceston, Cornwall, PL15 9SS, England
- **SIC:** 02100, 02400

### Officers

- REEVES, Billy John — director · British · appointed 2022-03-29
- STANBURY, Dominic George — director · British · appointed 2022-03-29
- APPLEBY, Charlie Dennis — director · British · appointed 2022-03-29 · resigned 2025-12-05
- HUNTER, Andrew Benjamin — director · British · appointed 2022-03-29 · resigned 2022-10-31

### Beneficial owners (Persons with Significant Control)

- Mr Billy John Reeves — 25–50% shares · individual PSC · United Kingdom — since 2022-10-31
- Mr Dominic George Stanbury — 25–50% shares · individual PSC · England — since 2022-10-31
- Mr Charlie Dennis Appleby — 25–50% shares · individual PSC · England — ceased 2025-12-05
- Mr Billy John Reeves — 25–50% shares · individual PSC — ceased 2022-03-29
- Mr Dominic George Stanbury — 25–50% shares · individual PSC — ceased 2022-03-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14008587
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14008587

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABCD RAIL LIMITED**. Human view: https://whiteintel.dev/entity/c0bd64f7-bd89-5e49-bcaa-78b113eaf9e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0bd64f7-bd89-5e49-bcaa-78b113eaf9e2._

_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"._