---
title: "NI MEDICOLEGALS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20a05135-3b64-50ab-902a-47d554c19b67
json: https://whiteintel.dev/api/public/dossier/20a05135-3b64-50ab-902a-47d554c19b67
identifier: oo:GB-COH-NI670806
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NI MEDICOLEGALS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI670806`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20a05135-3b64-50ab-902a-47d554c19b67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20a05135-3b64-50ab-902a-47d554c19b67  

## Ownership & control

### Owners / controllers

- **Gareth Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/59a478b0-559b-50ff-bd22-1d3adf3d14bd
- **Mr Michael Francis-Naylor** (beneficial owner) — 50% — https://whiteintel.dev/entity/693fafad-51a9-559a-bc3d-17e9153d22a1
- **Gareth Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/10f80220-e0cf-4db7-92c4-081cdfd64396
- **Mr Michael Francis-Naylor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/09b1ba47-d9c3-487d-b104-8a873a25953a

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

A **4-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:** `NI670806`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-06
- **Registered office:** 146 High Street, Holywood, BT18 9HS, Northern Ireland
- **SIC:** 86220

## Financials (Companies House accounts)

| Figure | 2026-07-31 |
|---|---:|
| Net assets | £1,817 |
| Cash | £841 |
| Shareholder funds | £20 |
| Current assets | £2,570 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- FRANCIS-NAYLOR, Michelle, Dr — director · British · appointed 2020-07-06
- HYNES, Joanne, Dr — director · Irish · appointed 2020-07-06 · resigned 2021-11-22

### Beneficial owners (Persons with Significant Control)

- Mr Michael Francis-Naylor — 25–50% shares · individual PSC · Northern Ireland — since 2020-07-06
- Gareth Moore — 25–50% shares · individual PSC · Northern Ireland — ceased 2021-11-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI670806
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI670806
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/NI670806/filing-history

## 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 **NI MEDICOLEGALS LTD** — https://whiteintel.dev/entity/20a05135-3b64-50ab-902a-47d554c19b67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NI MEDICOLEGALS LTD**. Human view: https://whiteintel.dev/entity/20a05135-3b64-50ab-902a-47d554c19b67 · Structured JSON: https://whiteintel.dev/api/public/dossier/20a05135-3b64-50ab-902a-47d554c19b67._

_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"._