- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
DAVIES JOHN ACCOUNTANTS LIMITED
DAVIES JOHN ACCOUNTANTS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07248959). UBO chain traced 7 hops, 7 owners, 5 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-05-11
- Legal form
- ltd
- Activity
- 69201
- Registered office
- Times Buildings, South Crescent, Llandrindod Wells, Powys, LD1 5DH
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.
- DAVIES JOHN ACCOUNTANTS LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 07248959
- Status
- active
- Type
- ltd
- Incorporated
- 2010-05-11
- Registered office
- Times Buildings, South Crescent, Llandrindod Wells, Powys, LD1 5DH
- SIC
- 69201
People & control
3 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.
- SMITH, Jane Patricia
- director · British · appointed 2024-09-13 · Companies House
- individual PSC · significant influence or control · since 2025-04-28 · CH · PSC register
- ORME, Geoffrey
- director · British · appointed 2011-11-07 · resigned · Companies House
- PHILLIPS, Winston Richard
- director · British · appointed 2024-09-17 · resigned · Companies House
- director · English · appointed 2016-12-15 · resigned · Companies House
- director · British · appointed 2010-05-11 · resigned · Companies House
- individual PSC · 75–100% votes · ceased 2025-04-28 · CH · PSC register
- individual PSC · significant influence or control · ceased 2024-09-13 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2017-10-06 · CH · PSC register
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVIES JOHN ACCOUNTANTS LIMITED?
- What is DAVIES JOHN ACCOUNTANTS LIMITED's risk level?
- Where does DAVIES JOHN ACCOUNTANTS LIMITED appear across sources?