---
title: "THELOGICALLY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a3cbf73-1ce3-5d0e-a94d-2e0ec2817aa7
json: https://whiteintel.dev/api/public/dossier/8a3cbf73-1ce3-5d0e-a94d-2e0ec2817aa7
identifier: oo:GB-COH-10850644
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THELOGICALLY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10850644`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a3cbf73-1ce3-5d0e-a94d-2e0ec2817aa7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a3cbf73-1ce3-5d0e-a94d-2e0ec2817aa7  

## Ownership & control

### Owners / controllers

- **MELODY AI LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/eb794fc6-ae16-59a1-83e8-7df7601e0f2e
- **Mr. Lyric Jain** (beneficial owner) — 50% — https://whiteintel.dev/entity/428bae55-1aab-5a31-97b0-62967691789b
- **Mr. Lyric Jain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d38619fe-8367-4dda-82a7-95f48a2d6932
- **MELODY AI LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eb794fc6-ae16-59a1-83e8-7df7601e0f2e

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

A **13-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:** `10850644`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 2017-07-05
- **Registered office:** Level 33 One Canada Square, London, E14 5AB
- **SIC:** 63110

### Officers

- JAIN, Lyric — secretary · appointed 2024-04-06
- JAIN, Lyric — director · British · appointed 2017-07-05
- YASSAIE, Hossein, Sir — director · British · appointed 2022-10-10
- JAIN, Tinkle, Dr — secretary · appointed 2018-04-04 · resigned 2024-04-06
- RAINSDEN, Daniel, Mr. — secretary · appointed 2017-07-13 · resigned 2018-04-04
- DELARONDE-WILTON, Glen James Wicks — director · British · appointed 2019-03-21 · resigned 2019-06-05
- KUMARASWAMY, Ashwin Kumar — director · Indian · appointed 2020-04-17 · resigned 2022-03-09

### Beneficial owners (Persons with Significant Control)

- [Melody Ai Limited](https://whiteintel.dev/entity/eb794fc6-ae16-59a1-83e8-7df7601e0f2e) — 25–50% shares · corporate PSC · England — since 2024-10-17
- Mr. Lyric Jain — 25–50% shares · individual PSC · United Kingdom — ceased 2024-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10850644
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10850644

## 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 **THELOGICALLY LTD** — https://whiteintel.dev/entity/8a3cbf73-1ce3-5d0e-a94d-2e0ec2817aa7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THELOGICALLY LTD**. Human view: https://whiteintel.dev/entity/8a3cbf73-1ce3-5d0e-a94d-2e0ec2817aa7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a3cbf73-1ce3-5d0e-a94d-2e0ec2817aa7._

_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"._