Who owns CITI LOGIK LIMITED?

In the current sources, CITI LOGIK LIMITED is connected to ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED, Mr John Rands, Mr Stephen Richard Leece, MERCIA REGIONAL VENTURES LIMITED, ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CITI LOGIK LIMITED's risk level?

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

Where does CITI LOGIK LIMITED appear across sources?

CITI LOGIK 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: 1
Ownership hops held: 16

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

Legal entityLowDissolved

CITI LOGIK LIMITED

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

CITI LOGIK LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-07938919). UBO chain traced 16 hops, 8 owners, 14 officers. Cited to 1 registry.

OO GB-COH-07938919Inc. 07 Feb 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2012-02-07
Legal form: ltd
Activity: 62020, 62090
Registered office: 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB

/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

CITI LOGIK LIMITED
- ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED· beneficial owner50%· via OpenOwnership
- Mr John Rands· beneficial owner· via OpenOwnership
- Mr Stephen Richard Leece· beneficial owner50%· via OpenOwnership
- MERCIA REGIONAL VENTURES LIMITED· beneficial owner· via OpenOwnership
- Mr Stephen Richard Leece· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

16-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 CITI LOGIK LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 07938919
Status: dissolved
Type: ltd
Incorporated: 2012-02-07
Registered office: 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB
SIC: 62020, 62090

/04

People & control

16 parties · 8 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.

●
BAX, Christopher
- director · British · appointed 2021-01-28 · Companies House
●
BEST, David Martin
- director · British · appointed 2021-04-22 · Companies House
●
DAVISON, Matthew John
- secretary · appointed 2019-10-01 · Companies House
- director · British · appointed 2020-02-10 · Companies House
■
Enterprise Ventures (General Partner Npif Yhtv Equity) Limited
- corporate PSC · 25–50% shares · England · since 2020-08-07 · CH · PSC register
Also holds roles at 20 other companies
- PURECLARITY TECHNOLOGIES LIMITEDbeneficial owner
- ARQUELLA LTDbeneficial owner
- AIRSHIP SERVICES LIMITEDbeneficial owner
■
Enterprise Ventures Limited
- corporate PSC · significant influence or control · England · since 2020-08-07 · CH · PSC register
●
PERRET, Philippe
- director · French · appointed 2020-04-21 · Companies House
●
RANDS, John
- individual PSC · significant influence or control · since 2017-10-16 · CH · PSC register
- director · British · appointed 2012-02-07 · resigned · Companies House
●
WHITAKER, Jonathan Mark
- director · British · appointed 2018-06-25 · Companies House
●
BRADLEY, Graham Norman
- director · British · appointed 2019-01-25 · resigned · Companies House
●
BROMLEY, Nicholas
- director · Uk · appointed 2015-04-22 · resigned · Companies House
●
CARR, Geoffrey David Granville
- director · United Kingdom · appointed 2014-09-12 · resigned · Companies House
●
DAVIES, Graham Peter, Dr
- director · British · appointed 2019-01-25 · resigned · Companies House
●
JOHNSON, Alex
- director · British · appointed 2015-09-04 · resigned · Companies House
●
LEECE, Stephen Richard
- director · United Kingdom · appointed 2014-10-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-01-24 · CH · PSC register
●
MERCIA REGIONAL VENTURES LIMITED
Also holds roles at 64 other companies
- MRV (MEIF II - EQUITY EM FOUNDERS) LLPbeneficial owner
- RELATIVE INSIGHT LIMITEDbeneficial owner
- ENGINEERING MANAGEMENT LIMITEDbeneficial owner
●
O'RIAIN, Gearoid Tomas
- director · Irish · appointed 2016-05-12 · resigned · Companies House

16 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CITI LOGIK LIMITED?: In the current sources, CITI LOGIK LIMITED is connected to ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED, Mr John Rands, Mr Stephen Richard Leece, MERCIA REGIONAL VENTURES LIMITED, ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CITI LOGIK LIMITED's risk level?: WhiteIntel flags CITI LOGIK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITI LOGIK LIMITED appear across sources?: CITI LOGIK 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 CITI LOGIK 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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