Who owns Evaluate Newco Limited?

In the current sources, Evaluate Newco Limited is connected to EVALUATE GROUP LIMITED, Dmcs Directors Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Evaluate Newco Limited's risk level?

WhiteIntel flags Evaluate Newco Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Evaluate Newco Limited appear across sources?

Evaluate Newco 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

Ownership hops held: 26

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

Legal entityLowDissolved

Evaluate Newco Limited

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

Evaluate Newco Limited — dissolved UK company, incorporated 2015 (gb-coh:09820445). UBO chain traced 26 hops, 2 owners, 1 holding, 10 officers. Every claim…

GB-COH 09820445Inc. 12 Oct 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-10-12
Legal form: ltd
Activity: 82990
Registered office: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, 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

Evaluate Newco Limited
- EVALUATE GROUP LIMITED· beneficial owner87.5%· via CH PSC
- Dmcs Directors Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Evaluate Newco Limited
- EVALUATE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

26 hops lockedSTANDARD

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

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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 Evaluate Newco 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
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WHAT YOU CAN SEEFREE

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 09820445
Status: dissolved
Type: ltd
Incorporated: 2015-10-12
Registered office: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
SIC: 82990

/04

People & control

13 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.

■
Evaluate Group Limited
- corporate PSC · 75–100% shares · England & Wales · since 2016-09-14 · CH · PSC register
Also holds roles at 3 other companies
- EVALUATE LIMITEDbeneficial owner
- Mr Jonathan Peter Crispin De Passbeneficial owner
- EVALUATE BIDCO LIMITEDbeneficial owner
●
HINDLEY, Martyn John
- director · British · appointed 2019-12-09 · Companies House
●
KOBEWKA, Deborah Karen
- director · British · appointed 2019-03-14 · Companies House
●
DE PASS, Jonathan Peter Crispin
- director · British · appointed 2016-09-14 · resigned · Companies House
■
Dmcs Directors Limited
- corporate PSC · 75–100% shares · England & Wales · ceased 2016-09-13 · CH · PSC register
Also holds roles at 1 other company
- FINANCIAL DIVISIONS LIMITEDbeneficial owner
●
DMCS SECRETARIES LIMITED
- corporate secretary · appointed 2015-10-12 · resigned · Companies House
●
DWYER, Maurice John
- director · British · appointed 2016-08-11 · resigned · Companies House
●
EVALUATE LIMITED
Also holds roles at 2 other companies
- EVALUATE GROUP LIMITEDbeneficial owner
- CAERUS UK 1 LIMITEDbeneficial owner
●
KARLE, Alexander
- director · German · appointed 2016-09-14 · resigned · Companies House
●
MILES, Dudley Robert Alexander
- director · British · appointed 2015-10-12 · resigned · Companies House
●
SEBASTIAN, Gerard
- director · British · appointed 2016-09-14 · resigned · Companies House
●
SOUTHWELL, Nicholas Thomas
- director · British · appointed 2017-09-25 · resigned · Companies House
●
VISTRA COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2016-09-14 · resigned · Companies House

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

/05

Common questions

Who owns Evaluate Newco Limited?: In the current sources, Evaluate Newco Limited is connected to EVALUATE GROUP LIMITED, Dmcs Directors Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Evaluate Newco Limited's risk level?: WhiteIntel flags Evaluate Newco Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Evaluate Newco Limited appear across sources?: Evaluate Newco 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 Evaluate Newco 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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