---
title: "DAVID SIMON (NEWHOLDCO) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a063d9c7-07b1-5117-92cd-a0db3dd0446c
json: https://whiteintel.dev/api/public/dossier/a063d9c7-07b1-5117-92cd-a0db3dd0446c
identifier: oo:GB-COH-13360917
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVID SIMON (NEWHOLDCO) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13360917`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a063d9c7-07b1-5117-92cd-a0db3dd0446c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a063d9c7-07b1-5117-92cd-a0db3dd0446c  

## Ownership & control

### Owners / controllers

- **Mr Chandresh Kapadia** (beneficial owner) — 50% — https://whiteintel.dev/entity/c67bfb38-0608-5fbf-a32b-6ba48b9a1bdd
- **Mr Deepak Thakrar** (beneficial owner) — 50% — https://whiteintel.dev/entity/c6225811-a10f-5c40-8960-a99ebee896d0
- **Mr Chandresh Kapadia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a9c222dd-fe0b-4267-9483-70df85239a53
- **Mr Deepak Thakrar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7761f61a-0525-4631-a9fc-7aa62e54b108

### Holdings / subsidiaries

- **DAVID SIMON LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5378f575-ff05-5e17-85d1-145a5aecf256
- **EV (NEWSUB1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50396fae-d32f-57fe-8927-22144dc331c0
- **DAVID SIMON LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5378f575-ff05-5e17-85d1-145a5aecf256

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13360917`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-04-27
- **Registered office:** 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
- **SIC:** 64209

### Officers

- KAPADIA, Chandresh — director · British · appointed 2021-04-27
- THAKRAR, Deepak — director · British · appointed 2021-04-27

### Beneficial owners (Persons with Significant Control)

- Mr Chandresh Kapadia — 25–50% shares · individual PSC · United Kingdom — since 2021-04-27
- Mr Deepak Thakrar — 25–50% shares · individual PSC · United Kingdom — since 2021-04-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13360917

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DAVID SIMON (NEWHOLDCO) LIMITED** — https://whiteintel.dev/entity/a063d9c7-07b1-5117-92cd-a0db3dd0446c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID SIMON (NEWHOLDCO) LIMITED**. Human view: https://whiteintel.dev/entity/a063d9c7-07b1-5117-92cd-a0db3dd0446c · Structured JSON: https://whiteintel.dev/api/public/dossier/a063d9c7-07b1-5117-92cd-a0db3dd0446c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._