---
title: "AARDEE INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d69bf484-e7cc-59e2-abe2-111a3baf893b
json: https://whiteintel.dev/api/public/dossier/d69bf484-e7cc-59e2-abe2-111a3baf893b
identifier: oo:GB-COH-09550200
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AARDEE INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09550200`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d69bf484-e7cc-59e2-abe2-111a3baf893b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d69bf484-e7cc-59e2-abe2-111a3baf893b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IMPALA INVESTMENTS LIMITED** — GLEIF · `lei:2138001W8GCGVMF31Q51` — https://whiteintel.dev/entity/4ef66f19-b785-58fd-b170-b30e0780070a

## Ownership & control

### Owners / controllers

- **Mr Raymond Stanley Philip Davies** (beneficial owner) — 100% — https://whiteintel.dev/entity/384d5191-4f84-502d-b779-422299bf8104
- **Mr Raymond Stanley Philip Davies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68a68f82-7199-4ad4-be3c-762406117802

### Holdings / subsidiaries

- **AARDEE REAL ESTATE ENTERPRISES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2254e43-9e21-5c87-8d32-9e29060cc199
- **AARDEE REAL ESTATE ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2254e43-9e21-5c87-8d32-9e29060cc199

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

1. **Mr Raymond Stanley Philip Davies** — beneficial owner 100% → *AARDEE INVESTMENT HOLDINGS LIMITED*
1. **Mr Raymond Stanley Philip Davies** — beneficial owner 87.5% → *AARDEE INVESTMENT HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09550200`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-20
- **Registered office:** Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
- **SIC:** 82990

### Officers

- DAVIES, Raymond Stanley Philip — director · British · appointed 2015-04-20

### Beneficial owners (Persons with Significant Control)

- Mr Raymond Stanley Philip Davies — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09550200
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09550200

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AARDEE INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d69bf484-e7cc-59e2-abe2-111a3baf893b · Structured JSON: https://whiteintel.dev/api/public/dossier/d69bf484-e7cc-59e2-abe2-111a3baf893b._

_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"._