---
title: "BIGWAVE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e13d58c2-b35b-5378-aa5a-2273daf1aad0
json: https://whiteintel.dev/api/public/dossier/e13d58c2-b35b-5378-aa5a-2273daf1aad0
identifier: oo:GB-COH-12536762
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIGWAVE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12536762`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e13d58c2-b35b-5378-aa5a-2273daf1aad0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e13d58c2-b35b-5378-aa5a-2273daf1aad0  

## Ownership & control

### Owners / controllers

- **COBRA INVESTCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e488202-d0a6-5eda-8fd2-8e3b85277ed3
- **Mr Benjamin John Davis** (beneficial owner) — 50% — https://whiteintel.dev/entity/6e72cd37-6a1f-57dd-a7b7-4be2a20f0296
- **COBRA INVESTCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e488202-d0a6-5eda-8fd2-8e3b85277ed3
- **Mr Timothy Charles Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e1a4e1c-6806-408e-9aa4-37390166e81a
- **Mr Benjamin John Davis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c179315d-f9b8-4f56-afbe-974d85c4d056

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

A **7-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:** `12536762`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-03-27
- **Registered office:** Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
- **SIC:** 68100, 68209

### Officers

- DAVIES, Timothy Charles — director · British · appointed 2024-07-05
- DAVIS, Benjamin John — director · British · appointed 2020-03-27 · resigned 2025-01-23

### Beneficial owners (Persons with Significant Control)

- [Cobra Investco Limited](https://whiteintel.dev/entity/7e488202-d0a6-5eda-8fd2-8e3b85277ed3) — 75–100% shares · corporate PSC · England — since 2024-07-05
- Mr Timothy Charles Davies — 25–50% shares · individual PSC · England — ceased 2024-09-16
- Mr Benjamin John Davis — 25–50% shares · individual PSC · England — ceased 2024-07-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12536762

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BIGWAVE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/e13d58c2-b35b-5378-aa5a-2273daf1aad0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIGWAVE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e13d58c2-b35b-5378-aa5a-2273daf1aad0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e13d58c2-b35b-5378-aa5a-2273daf1aad0._

_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"._