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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

DR DONOVAN LTD

DR DONOVAN LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15633244). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-15633244Inc. 10 Apr 2024ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-04-10
Legal form
ltd
Activity
86210
Registered office
19 Beaufort Avenue, Llangattock, Crickhowell, NP8 1PN, Wales
/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
Holdings / subsidiaries

None in current sources.

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4 hops lockedDOSSIER

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
15633244
Status
dissolved
Type
ltd
Incorporated
2024-04-10
Registered office
19 Beaufort Avenue, Llangattock, Crickhowell, NP8 1PN, Wales
SIC
86210
/04

People & control

3 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.

  • DONOVAN, Paula Jean
    • director · British · appointed 2024-04-10 · Companies House
  • DONOVAN, Simon James, Dr
    • director · British · appointed 2024-04-10 · Companies House
    • individual PSC · 25–50% shares · Wales · since 2024-04-10 · CH · PSC register
  • Mr Euan Joseph Donovan
    • individual PSC · 25–50% shares · Wales · since 2024-04-10 · CH · PSC register

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

/05

Common questions

Who owns DR DONOVAN LTD?
In the current sources, DR DONOVAN LTD is connected to Dr Simon James Donovan, Mr Euan Joseph Donovan, Dr Simon James Donovan, Mr Euan Joseph Donovan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DR DONOVAN LTD's risk level?
WhiteIntel flags DR DONOVAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DR DONOVAN LTD appear across sources?
DR DONOVAN LTD 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 DR DONOVAN LTD. 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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