Who owns AVICENNA RETAIL LTD?

In the current sources, AVICENNA RETAIL LTD is connected to AVICENNA LTD, Mr Ashok Kumar Aggarwal, AVICENNA LTD, Mr Ashok Kumar Aggarwal, Ashchem (North East) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVICENNA RETAIL LTD's risk level?

WhiteIntel flags AVICENNA RETAIL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVICENNA RETAIL LTD appear across sources?

AVICENNA RETAIL LTD 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: 20

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

Legal entityLowActive

AVICENNA RETAIL LTD

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

AVICENNA RETAIL LTD — active UK company, incorporated 2002 (oo:GB-COH-04487641). UBO chain traced 20 hops, 5 owners, 88 holdings, 20 officers. Cited to 2…

OO GB-COH-04487641Inc. 16 Jul 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-07-16
Legal form: ltd
Activity: 47730, 47749, 47750
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

AVICENNA RETAIL LTD
- AVICENNA LTD· beneficial owner100%· via OpenOwnership
- Mr Ashok Kumar Aggarwal· beneficial owner50%· via OpenOwnership
- Mr Ashok Kumar Aggarwal· beneficial owner37.5%· via CH PSC
- Ashchem (North East) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AVICENNA RETAIL LTD
- A.&J.M. SHEPPARD LIMITED· beneficial owner100%· via OpenOwnership
- A. J. GILBERT (CHEMIST) LIMITED· beneficial owner100%· via OpenOwnership
- OZPHARM LIMITED· beneficial owner100%· via OpenOwnership
- ALEX CREWE LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 316 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 513 LIMITED· beneficial owner87.5%· via CH PSC
- WELCHEM 3 LIMITED· beneficial owner87.5%· via CH PSC
- LAYANSON3 PHARMA LTD· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 320 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 535 LIMITED· beneficial owner87.5%· via CH PSC
- AVENDER 247 PHARMA LTD· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 536 LIMITED· beneficial owner87.5%· via CH PSC
- SOUTHAM RETAIL UK LIMITED· beneficial owner87.5%· via CH PSC
- ANSTON HEALTHCARE LTD· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 541 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 540 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 567 LIMITED· beneficial owner87.5%· via CH PSC
- HEALTHCARE CONS 1 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 542 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 545 LIMITED· beneficial owner87.5%· via CH PSC
- GREENLEAFE BR RETAIL LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 543 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 720 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 570 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 569 LIMITED· beneficial owner87.5%· via CH PSC
- HEALTHCARE CONS 2 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 562 LIMITED· beneficial owner87.5%· via CH PSC
- BURN TERRACE HEALTH LIMITED· beneficial owner87.5%· via CH PSC
- OZA 786 LTD· beneficial owner87.5%· via CH PSC
- MW PHILLIPS SOUTH WALES LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 707 LIMITED· beneficial owner87.5%· via CH PSC
- WILLINGTON QUAY HEALTH LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 708 LIMITED· beneficial owner87.5%· via CH PSC
- GLEN STREET HEALTH LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 709 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 705 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 712 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 721 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 718 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 715 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 714 LIMITED· beneficial owner87.5%· via CH PSC
- TLR MEDICAL LIMITED· beneficial owner87.5%· via CH PSC
- FEWSTER SQUARE HEALTH LIMITED· beneficial owner87.5%· via CH PSC
- FARAH DENTON LIMITED· beneficial owner87.5%· via CH PSC
- BURRADON MEDS LIMITED· beneficial owner87.5%· via CH PSC
- WEST HOWE HEALTH LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 824 LIMITED· beneficial owner87.5%· via CH PSC
- DEWSBURY HEALTH LIMITED· beneficial owner87.5%· via CH PSC
- A&E PHARMA LTD· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 808 LIMITED· beneficial owner87.5%· via CH PSC
- MAYBUSH PHARMACY LIMITED· beneficial owner87.5%· via CH PSC
- WORCESTER HEALTH LIMITED· beneficial owner87.5%· via CH PSC
- FAMPHARM LUTON LIMITED· beneficial owner87.5%· via CH PSC
- WESTTOWN HEALTH LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 801 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 804 LIMITED· beneficial owner87.5%· via CH PSC
- HEADLEY PARK RANGE LIMITED· beneficial owner87.5%· via CH PSC
- BILTON HEALTHCARE UK LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 506 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 331 LIMITED· beneficial owner87.5%· via CH PSC
- WELCHEM 2 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 523 LIMITED· beneficial owner87.5%· via CH PSC
- CROFT PHARMACY LIMITED· beneficial owner87.5%· via CH PSC
- CLARENDONS CARE LTD· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 326 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 501 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 512 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 329 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 507 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 533 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 509 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 534 LIMITED· beneficial owner87.5%· via CH PSC
- TTG PHARM LTD.· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 514 LIMITED· beneficial owner87.5%· via CH PSC
- CHESWICK GREEN HEALTH LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 529 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 520 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 508 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 519 LIMITED· beneficial owner87.5%· via CH PSC
- NAGA HEALTH LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 525 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 522 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 532 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL 530 LIMITED· beneficial owner87.5%· via CH PSC
- DRAGON RETAIL LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

20 hops lockedSTANDARD

20-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 AVICENNA RETAIL LTD, resolved and sourced — yours to keep, no subscription.

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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.: 04487641
Status: active
Type: ltd
Incorporated: 2002-07-16
Registered office: Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England
SIC: 47730, 47749, 47750

/05

People & control

54 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 2018-11-26 · 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 2018-07-06 · Companies House
●
WRIGHT, Jake Hockley
- director · British · appointed 2023-11-22 · Companies House
●
A. J. GILBERT (CHEMIST) LIMITED
Also holds roles at 2 other companies
- Mr Allan John Gilbertbeneficial owner
- Mrs Debra Jayne Gilbertbeneficial owner
●
A.&J.M. SHEPPARD LIMITED
Also holds roles at 2 other companies
- Mr Alan Sheppardbeneficial owner
- Mrs Jean Margaret Sheppardbeneficial owner
●
A&E PHARMA LTD
Also holds roles at 1 other company
- Wickford Pharmacy Limitedbeneficial owner
●
AGGARWAL, Ashok Kumar
- director · British · appointed 2002-07-16 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-10-02 · CH · PSC register
●
AGGARWAL, Neeta, Dr
- director · British · appointed 2015-07-24 · resigned · Companies House
●
AGGARWAL, Shoba
- secretary · British · appointed 2002-09-18 · resigned · Companies House
- secretary · British · appointed 2002-07-16 · resigned · Companies House
- director · British · appointed 2002-07-16 · resigned · Companies House
●
ALEX CREWE LIMITED
Also holds roles at 1 other company
- Mr Alexander Robert Crewebeneficial owner
●
ANSTON HEALTHCARE LTD
Also holds roles at 1 other company
- YOURPHARMACY LIMITEDbeneficial owner
■
Ashchem (North East) Limited
- corporate PSC · 75–100% shares · England · ceased 2018-11-26 · CH · PSC register
●
AVENDER 247 PHARMA LTD
Also holds roles at 1 other company
- AVENDER PHARMA LIMITEDbeneficial owner
●
BILTON HEALTHCARE UK LIMITED
Also holds roles at 1 other company
- SKNM PHARMA LTDbeneficial owner
●
BIRCH, Kevin Clive
- director · British · appointed 2019-03-01 · resigned · Companies House
●
BURN TERRACE HEALTH LIMITED
Also holds roles at 1 other company
- ALRAHI & SINGH LIMITEDbeneficial owner
●
BURRADON MEDS LIMITED
Also holds roles at 1 other company
- EMERALDRX LIMITEDbeneficial owner
●
CHESWICK GREEN HEALTH LIMITED
Also holds roles at 1 other company
- JMR PATEL LTDbeneficial owner
●
CLARENDONS CARE LTD
Also holds roles at 1 other company
- Clarendons Pharmacy Ltdbeneficial owner
●
CLARK, Nicholas James
- director · British · appointed 2017-10-02 · resigned · Companies House
●
CROFT PHARMACY LIMITED
Also holds roles at 1 other company
- Parasol Enterprises Limitedbeneficial owner
●
DEWSBURY HEALTH LIMITED
Also holds roles at 3 other companies
- Mr Amir Hassan Iqbalbeneficial owner
- Mr Edres Jalil Mahmudbeneficial owner
- Ea Pharma5 Ltdbeneficial owner
●
DONOGHUE, Sean Patrick
- director · British · appointed 2024-02-08 · resigned · Companies House
●
DRAGON RETAIL 536 LIMITED
Also holds roles at 14 other companies
- ELDER PHARMA LIMITEDbeneficial owner
- HEREFORD HUB RETAIL LIMITEDbeneficial owner
- JARDINES (U.K.) LIMITEDbeneficial owner
●
FAMPHARM LUTON LIMITED
Also holds roles at 1 other company
- FAMPHARM LIMITEDbeneficial owner
●
FARAH DENTON LIMITED
Also holds roles at 1 other company
- FARAH CHEMISTS LIMITEDbeneficial owner
●
FEWSTER SQUARE HEALTH LIMITED
Also holds roles at 1 other company
- GATESHEAD PHARMA LIMITEDbeneficial owner
●
GLEN STREET HEALTH LIMITED
Also holds roles at 1 other company
- J S LOCUM SERVICES LIMITEDbeneficial owner
●
GRAHAM, Stewart
- director · British · appointed 2024-02-08 · resigned · Companies House
●
GREENLEAFE BR RETAIL LIMITED
Also holds roles at 1 other company
- GREENLEAFE GROUP LTDbeneficial owner
●
HEADLEY PARK RANGE LIMITED
Also holds roles at 1 other company
- REDCLIFFE HILL PHARMA LTDbeneficial owner
●
HEALTHCARE CONS 1 LIMITED
Also holds roles at 2 other companies
- HEALTHCARE SERVICES CONSULTANCY LTDbeneficial owner
- Healthcare Services Consultancy Ltdbeneficial owner
●
JL NOMINEES ONE LIMITED
- corporate nominee director · appointed 2002-07-16 · resigned · Companies House
●
JL NOMINEES TWO LIMITED
- corporate nominee secretary · appointed 2002-07-16 · resigned · Companies House
●
LAYANSON3 PHARMA LTD
Also holds roles at 1 other company
- LAYANSON2 PHARMA LTDbeneficial owner
●
MAYBUSH PHARMACY LIMITED
Also holds roles at 3 other companies
- Mr Venkata Krishna Kondala Rao Maddubeneficial owner
- Mrs Pavani Mamullapallybeneficial owner
- Dr Prashanth Kumar Siddamshettybeneficial owner
●
MILLS, Ian Donald
- secretary · British · appointed 2002-08-20 · resigned · Companies House
●
MW PHILLIPS SOUTH WALES LIMITED
Also holds roles at 1 other company
- RAJJA LIMITEDbeneficial owner
●
NAGA HEALTH LIMITED
Also holds roles at 1 other company
- AC3 PHARM LTDbeneficial owner
●
OZA 786 LTD
Also holds roles at 1 other company
- PILLCARE PHARMA LIMITEDbeneficial owner
●
OZPHARM LIMITED
Also holds roles at 2 other companies
- OZPROP LIMITEDbeneficial owner
- Mr Paresh Ozabeneficial owner
●
PEATEY, Mark Christopher
- director · British,Australian · appointed 2017-10-02 · resigned · Companies House
●
POWER, Jonathan Ian
- secretary · appointed 2018-03-16 · resigned · Companies House
- director · British · appointed 2018-03-16 · resigned · Companies House
●
SEDANI, Rupen
- director · British · appointed 2021-04-22 · resigned · Companies House
●
SOUTHAM RETAIL UK LIMITED
Also holds roles at 1 other company
- WARWICKSHIRE HEALTHCARE UK LTDbeneficial owner
●
TLR MEDICAL LIMITED
Also holds roles at 2 other companies
- YCCL WEALTH MANAGEMENT LTDbeneficial owner
- Mr Vasilios Diamantidisbeneficial owner
●
TTG PHARM LTD.
Also holds roles at 1 other company
- CORBETT PHARMA LTDbeneficial owner
●
VALLA, Brij
- director · British · appointed 2021-04-22 · resigned · Companies House
●
WELCHEM 3 LIMITED
Also holds roles at 1 other company
- WELCHEM LIMITEDbeneficial owner
●
WEST HOWE HEALTH LIMITED
Also holds roles at 1 other company
- JASPERS HEALTH LIMITEDbeneficial owner
●
WEST, Richard Mark
- director · British · appointed 2020-11-25 · resigned · Companies House
●
WESTTOWN HEALTH LIMITED
Also holds roles at 1 other company
- Ea Pharma6 Ltdbeneficial owner
●
WILLINGTON QUAY HEALTH LIMITED
Also holds roles at 1 other company
- ALRAHI & SINGH LIMITEDbeneficial owner
●
WORCESTER HEALTH LIMITED
Also holds roles at 1 other company
- JP (WORCESTER) LTDbeneficial owner

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

/06

Common questions

Who owns AVICENNA RETAIL LTD?: In the current sources, AVICENNA RETAIL LTD is connected to AVICENNA LTD, Mr Ashok Kumar Aggarwal, AVICENNA LTD, Mr Ashok Kumar Aggarwal, Ashchem (North East) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVICENNA RETAIL LTD's risk level?: WhiteIntel flags AVICENNA RETAIL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVICENNA RETAIL LTD appear across sources?: AVICENNA RETAIL 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 AVICENNA RETAIL 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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