Who owns DT NEWCO 1 LIMITED?

In the current sources, DT NEWCO 1 LIMITED is connected to Mr Michael James Taylor, AVICENNA LTD, Mr Michael James Taylor, AVICENNA LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DT NEWCO 1 LIMITED's risk level?

WhiteIntel flags DT NEWCO 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DT NEWCO 1 LIMITED appear across sources?

DT NEWCO 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DT NEWCO 1 LIMITED

Name: DT NEWCO 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DT NEWCO 1 LIMITED, Company, GB

DT NEWCO 1 LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12586371). UBO chain traced 19 hops, 4 owners, 2 holdings, 12 officers. Cited to 2…

OO GB-COH-12586371Inc. 05 May 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-05-05
Legal form: ltd
Activity: 70100
Registered office: Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

/02

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

DT NEWCO 1 LIMITED
- Mr Michael James Taylor· beneficial owner100%· via OpenOwnership
- AVICENNA LTD· beneficial owner100%· via OpenOwnership
- Mr Michael James Taylor· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DT NEWCO 1 LIMITED
- DUDLEY TAYLOR PHARMACIES LIMITED· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

19 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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.

Everything we hold on DT NEWCO 1 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

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 Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 12586371
Status: active
Type: ltd
Incorporated: 2020-05-05
Registered office: Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England
SIC: 70100

/05

People & control

14 parties · 3 current

Every 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.

■
Avicenna Ltd
- corporate PSC · 75–100% shares · England · since 2021-03-02 · CH · PSC register
Also holds roles at 9 other companies
- DUDLEY TAYLOR PHARMACIES LIMITEDbeneficial owner
- SELSDON HEALTHCARE LIMITEDbeneficial owner
- AVICENNA REAL ESTATE LIMITEDbeneficial owner
●
GILDER, David Robert
- director · British · appointed 2021-03-02 · Companies House
●
WRIGHT, Jake Hockley
- director · British · appointed 2023-11-22 · Companies House
●
CLARK, Nicholas James
- director · British · appointed 2021-03-02 · resigned · Companies House
●
DUDLEY TAYLOR PHARMACIES LIMITED
Also holds roles at 16 other companies
- HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITEDbeneficial owner
- AVICENNA LTDbeneficial owner
- DUDLEY TAYLOR LIMITEDbeneficial owner
●
GRAHAM, Stewart
- director · British · appointed 2024-02-08 · resigned · Companies House
●
POWER, Jonathan Ian
- director · British · appointed 2021-03-02 · resigned · Companies House
●
SEDANI, Rupen
- director · British · appointed 2021-03-02 · resigned · Companies House
●
TAYLOR, Christopher John
- director · British · appointed 2020-05-05 · resigned · Companies House
●
TAYLOR, Daphne
- secretary · appointed 2020-05-06 · resigned · Companies House
●
TAYLOR, Michael James
- director · British · appointed 2020-05-05 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-03-02 · CH · PSC register
●
TAYLOR, Svetlana
- secretary · appointed 2020-05-06 · resigned · Companies House
●
VALLA, Brij
- director · British · appointed 2021-03-02 · resigned · Companies House
●
WEST, Richard Mark
- director · British · appointed 2021-03-02 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DT NEWCO 1 LIMITED?: In the current sources, DT NEWCO 1 LIMITED is connected to Mr Michael James Taylor, AVICENNA LTD, Mr Michael James Taylor, AVICENNA LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DT NEWCO 1 LIMITED's risk level?: WhiteIntel flags DT NEWCO 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DT NEWCO 1 LIMITED appear across sources?: DT NEWCO 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DT NEWCO 1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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