Skip to content
Home
LIVE · CORPUS
Dossier

DICP HOLDCO LIMITED

Lowliquidation
CompanyGB
The finding

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

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
5
Beneficial owners
1
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2021-08-06
Legal form
ltd
Activity
64205
Registered office
4th Floor 95 Gresham Street, London, EC2V 7AB

DICP HOLDCO LIMITED is a ltd registered in GB, incorporated 2021-08-06 (liquidation).

/03

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
Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Company profile

live · Companies House
Company no.
13552730
Status
liquidation
Type
ltd
Incorporated
2021-08-06
Registered office
4th Floor 95 Gresham Street, London, EC2V 7AB
SIC
64205
Officers · 2 active
  • ANDERSON, Daniel
    director · British · appt 2024-05-21
  • COGLEY, Jason David
    director · Australian,British · appt 2024-05-21
  • BERRY, Ian Graham(resigned)
    director · British · appt 2021-08-06
  • HELLIWELL, Fergus James(resigned)
    director · British · appt 2021-08-06
  • VLAH, Allan Thomas(resigned)
    director · British · appt 2021-08-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Stafford Place Holdings Limited
DICP MASTER HOLDCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DICP HOLDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…