Who owns RAWLINS DAVY REEVES LIMITED?

In the current sources, RAWLINS DAVY REEVES LIMITED is connected to Mr Mark Leon Kiteley, Mr Martin Edward Davies, Miss Julie Patricia Smith, Mr Neil John White, Mr Martin Edward Davies and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAWLINS DAVY REEVES LIMITED's risk level?

WhiteIntel flags RAWLINS DAVY REEVES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAWLINS DAVY REEVES LIMITED appear across sources?

RAWLINS DAVY REEVES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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RAWLINS DAVY REEVES LIMITED

Name: RAWLINS DAVY REEVES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAWLINS DAVY REEVES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 14
Officers: 16
Beneficial owners: 7
Same address: 8
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2008-01-31
Legal form: ltd
Activity: 69102
Registered office: Heliting House, 35 Richmond Hill, Bournemouth, Dorset, BH2 6HT

Low

Risk

RAWLINS DAVY REEVES LIMITED is a ltd registered in GB, incorporated 2008-01-31 (active).

/03

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

RAWLINS DAVY REEVES LIMITED
- Mr Mark Leon Kiteley· beneficial owner· via OpenOwnership
- Mr Martin Edward Davies· beneficial owner50%· via OpenOwnership
- Miss Julie Patricia Smith· beneficial owner50%· via OpenOwnership
- Mr Neil John White· beneficial owner50%· via OpenOwnership
- Mr Martin Edward Davies· beneficial owner· via OpenOwnership
- Mr Neil John White· beneficial owner· via OpenOwnership
- Mrs Helen Samantha Henson· beneficial owner· via OpenOwnership
- Mr Martin Edward Davies· beneficial owner37.5%· via CH PSC
- Mr Neil John White· beneficial owner37.5%· via CH PSC
- Miss Julie Patricia Smith· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Jan 2027Companies House
Accounts due
05 Nov 2026Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
31 Jan 2008Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 06490308
Status: active
Type: ltd
Incorporated: 2008-01-31
Registered office: Heliting House, 35 Richmond Hill, Bournemouth, Dorset, BH2 6HT
SIC: 69102

Officers · 3 active

DAVIES, Martin Edward
director · British · appt 2008-01-31
KITELEY, Mark Leon
director · British · appt 2018-12-01
WHITE, Neil John
director · British · appt 2008-01-31
DUGGAL, Shami(resigned)
secretary · appt 2015-04-28
KENNAR, Eliezer John(resigned)
secretary · British · appt 2008-01-31
WHITE, Neil John(resigned)
secretary · British · appt 2008-04-30
BAKER, Owen Matthew(resigned)
director · British · appt 2011-12-06
BAKER, Owen Matthew(resigned)
director · British · appt 2009-02-01
CAMPBELL, David Kenneth(resigned)
director · British · appt 2008-01-31
CAVANAGH, Gemma(resigned)
director · British · appt 2011-04-21
FENTON, Deborah Louise(resigned)
director · British · appt 2023-07-31
HENSON, Helen Samantha(resigned)
director · British · appt 2022-10-01

Beneficial owners · PSC · 3 current

●
Mr Martin Edward Davies
individual PSC · since 2024-11-06
significant influence or control
●
Mr Neil John White
individual PSC · since 2024-11-06
significant influence or control
●
Mr Mark Leon Kiteley
individual PSC · since 2018-12-01
significant influence or control
●
Mrs Helen Samantha Henson
individual PSC · ceased 2026-03-31
significant influence or control
●
Miss Julie Patricia Smith
individual PSC · ceased 2022-10-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-11-05
Outstanding charges: 1

FORMERLY KNOWN AS

RAWLINSDAVYREEVES LIMITED
RAWLINS DAVY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAWLINS DAVY REEVES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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