Who owns HUOLI DRAGONFLY CAPITAL LIMITED?

In the current sources, HUOLI DRAGONFLY CAPITAL LIMITED is connected to PHARAOH CAPITAL LIMITED, Mr Grant Nicholson, BIDCO 38 LIMITED, Mr Grant Nicholson, BIDCO 38 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HUOLI DRAGONFLY CAPITAL LIMITED's risk level?

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

Where does HUOLI DRAGONFLY CAPITAL LIMITED appear across sources?

HUOLI DRAGONFLY CAPITAL 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: 2
Ownership hops held: 23

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

Legal entityLowliquidation

HUOLI DRAGONFLY CAPITAL LIMITED

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

HUOLI DRAGONFLY CAPITAL LIMITED — liquidation UK company, incorporated 2017 (oo:GB-COH-10569933). Offshore exposure upstream, UBO chain traced 23 hops, 5…

OO GB-COH-10569933Inc. 18 Jan 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2017-01-18
Legal form: ltd
Activity: 35140, 35230
Registered office: Morwick Hall 1.8 Mortec Park, York Road, Leeds, West Yorkshire, LS15 4TA

/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

HUOLI DRAGONFLY CAPITAL LIMITED
- PHARAOH CAPITAL LIMITED· beneficial owner87.5%· via CH PSC
- Mr Grant Nicholson· beneficial owner100%· via OpenOwnership
- BIDCO 38 LIMITED· beneficial owner100%· via OpenOwnership
- Mr Grant Nicholson· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 HUOLI DRAGONFLY CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

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

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 10569933
Status: liquidation
Type: ltd
Incorporated: 2017-01-18
Registered office: Morwick Hall 1.8 Mortec Park, York Road, Leeds, West Yorkshire, LS15 4TA
SIC: 35140, 35230

/05

People & control

7 parties · 2 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.

■
Bidco 38 Limited
- corporate PSC · 75–100% shares · England · since 2023-08-09 · CH · PSC register
Also holds roles at 2 other companies
- Mr Grant Nicholsonbeneficial owner
- SOVEREIGN TRUSTEE SERVICES UK LIMITEDbeneficial owner
●
NICHOLSON, Grant Frederic
- director · British · appointed 2022-10-24 · Companies House
●
CADZOW, Thomas Richard
- director · British · appointed 2022-10-19 · resigned · Companies House
●
DOYLE, Lily Alexandra
- director · British · appointed 2020-03-05 · resigned · Companies House
●
Mr Grant Nicholson
- individual PSC · 75–100% shares · England · ceased 2022-10-01 · CH · PSC register
●
NICHOLSON, Grant Frederick
- director · British · appointed 2017-01-18 · resigned · Companies House
■
Pharaoh Capital Limited
- corporate PSC · 75–100% shares · England · ceased 2023-08-09 · CH · PSC register
Also holds roles at 16 other companies
- INICIO FUNDING SOLUTIONS LIMITEDbeneficial owner
- SOLAR INVESTMENT GROUP LTDbeneficial owner
- Mr Grant Frederic Nicholsonbeneficial owner

7 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HUOLI DRAGONFLY CAPITAL LIMITED?: In the current sources, HUOLI DRAGONFLY CAPITAL LIMITED is connected to PHARAOH CAPITAL LIMITED, Mr Grant Nicholson, BIDCO 38 LIMITED, Mr Grant Nicholson, BIDCO 38 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HUOLI DRAGONFLY CAPITAL LIMITED's risk level?: WhiteIntel flags HUOLI DRAGONFLY CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HUOLI DRAGONFLY CAPITAL LIMITED appear across sources?: HUOLI DRAGONFLY CAPITAL 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 HUOLI DRAGONFLY CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HUOLI DRAGONFLY CAPITAL LIMITED — nothing is disclosed before that.

Claim this record