Who owns DENE RIVER LIMITED?

In the current sources, DENE RIVER LIMITED is connected to HHMC (KINETON) LIMITED, DUDLEY TAYLOR PHARMACIES LIMITED, DT SUB 2 LIMITED, Dr Timothy James Preece, Dr Martin Richard Read-Jones and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DENE RIVER LIMITED's risk level?

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

Where does DENE RIVER LIMITED appear across sources?

DENE RIVER 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: 1
Ownership hops held: 58

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

Legal entityLowActive

DENE RIVER LIMITED

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

DENE RIVER LIMITED — active UK company, incorporated 2018 (gb-coh:11390075). UBO chain traced 58 hops, 7 owners, 1 holding, 4 officers. Cited to 1 registry.

GB-COH 11390075Inc. 31 May 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 58 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-05-31
Legal form: ltd
Activity: 47730
Registered office: Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, 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

DENE RIVER LIMITED
- HHMC (KINETON) LIMITED· beneficial owner37.5%· via CH PSC
- DUDLEY TAYLOR PHARMACIES LIMITED· beneficial owner37.5%· via CH PSC
- DT SUB 2 LIMITED· beneficial owner37.5%· via CH PSC
- Dr Timothy James Preece· beneficial owner· via CH PSC
- Dr Martin Richard Read-Jones· beneficial owner· via CH PSC
- Mr Michael James Taylor· beneficial owner· via CH PSC
- Mr Christopher John Taylor· beneficial owner· via CH PSC

Holdings / subsidiaries

DENE RIVER LIMITED
- KP (KINETON) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

58 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DENE RIVER LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11390075
Status: active
Type: ltd
Incorporated: 2018-05-31
Registered office: Leafield Estate, Stratford Road, Warwick, Warwickshire, CV34 6RA, England
SIC: 47730

/04

People & control

7 parties · 6 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.

■
Dt Sub 2 Limited
- corporate PSC · 25–50% shares · England · since 2020-07-20 · CH · PSC register
Also holds roles at 13 other companies
- DUDLEY TAYLOR DEVELOPMENTS LTDbeneficial owner
- CLEMENT (RADSTOCK) LIMITEDbeneficial owner
- HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITEDbeneficial owner
■
Hhmc (Kineton) Limited
- corporate PSC · 25–50% shares · England · since 2019-12-30 · CH · PSC register
●
PREECE, Timothy James, Dr
- director · British · appointed 2018-05-31 · Companies House
- individual PSC · significant influence or control · England · ceased 2019-12-30 · CH · PSC register
●
READ-JONES, Martin Richard, Dr
- director · British · appointed 2018-05-31 · Companies House
- individual PSC · significant influence or control · England · ceased 2019-12-30 · CH · PSC register
●
TAYLOR, Christopher John
- director · British · appointed 2018-05-31 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2018-05-31 · CH · PSC register
●
TAYLOR, Michael James
- director · British · appointed 2018-05-31 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2018-05-31 · CH · PSC register
■
Dudley Taylor Pharmacies Limited
- corporate PSC · 25–50% shares · England And Wales · ceased 2020-07-20 · CH · PSC register
Also holds roles at 16 other companies
- HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITEDbeneficial owner
- AVICENNA LTDbeneficial owner
- DUDLEY TAYLOR LIMITEDbeneficial owner

7 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DENE RIVER LIMITED?: In the current sources, DENE RIVER LIMITED is connected to HHMC (KINETON) LIMITED, DUDLEY TAYLOR PHARMACIES LIMITED, DT SUB 2 LIMITED, Dr Timothy James Preece, Dr Martin Richard Read-Jones and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DENE RIVER LIMITED's risk level?: WhiteIntel flags DENE RIVER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENE RIVER LIMITED appear across sources?: DENE RIVER 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 DENE RIVER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DENE RIVER LIMITED — nothing is disclosed before that.

Claim this record