Who owns MDR LIMITED?

In the current sources, MDR LIMITED is connected to WESTLEX NOMINEES LIMITED, WESTLEX REGISTRARS LIMITED, Westlex Registrars Limited, Westlex Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MDR LIMITED's risk level?

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

Where does MDR LIMITED appear across sources?

MDR 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: 17

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

Legal entityLowActive

MDR LIMITED

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

MDR LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02620694). UBO chain traced 17 hops, 4 owners, 10 officers. Cited to 2 registries.

OO GB-COH-02620694Inc. 14 Jun 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1991-06-14
Legal form: ltd
Activity: 74990
Registered office: Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom

/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

MDR LIMITED
- WESTLEX NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- WESTLEX REGISTRARS LIMITED· beneficial owner50%· via OpenOwnership
- Westlex Registrars Limited· beneficial owner37.5%· via CH PSC
- Westlex Nominees Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

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

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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 MDR LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 02620694
Status: active
Type: ltd
Incorporated: 1991-06-14
Registered office: Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom
SIC: 74990

/04

People & control

9 parties · 4 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.

●
DAVIS, Sandra Sharon
- director · British · appointed 1994-10-20 · Companies House
●
GOLD, Kevin John
- director · British · appointed 1996-07-04 · Companies House
●
WESTLEX NOMINEES LIMITED
- corporate director · appointed 2014-12-10 · Companies House
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- MISHCON CORPORATE FINANCE LIMITEDbeneficial owner
- WESTLEX REGISTRARS LIMITEDbeneficial owner
- MISCHON DE REYA LIMITEDbeneficial owner
●
WESTLEX REGISTRARS LIMITED
- corporate secretary · appointed 1991-06-14 · Companies House
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- corporate nominee director · appointed 1991-06-14 · resigned · Companies House
Also holds roles at 2 other companies
- WESTLEX NOMINEES LIMITEDbeneficial owner
- Westlex Nominees Limitedbeneficial owner
●
DAVIS, Stephen Malcolm
- director · British · appointed 1994-10-20 · resigned · Companies House
●
FREEDMAN, Philip Bernard
- director · British · appointed 1994-10-20 · resigned · Companies House
●
GILLON, Kevin John
- director · British · appointed 2003-05-30 · resigned · Companies House
●
JULIUS, Anthony Robert
- director · British · appointed 1994-10-20 · resigned · Companies House
●
STEDMAN, Graham
- director · British · appointed 1994-10-20 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MDR LIMITED?: In the current sources, MDR LIMITED is connected to WESTLEX NOMINEES LIMITED, WESTLEX REGISTRARS LIMITED, Westlex Registrars Limited, Westlex Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MDR LIMITED's risk level?: WhiteIntel flags MDR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MDR LIMITED appear across sources?: MDR 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 MDR 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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