- Sources fused
- 1
- Ownership hops held
- 21
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Ica (Jv) Ltd
Ica (Jv) Ltd — dissolved UK company, incorporated 2020 (oo:GB-COH-12693550). UBO chain traced 21 hops, 3 owners, 6 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 21-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-06-24
- Legal form
- ltd
- Activity
- 82301
- Registered office
- 125 Kensington Church Street, London, W8 7LP, England
Also appears in
The same real-world entity, resolved across sources.
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.
- Ica (Jv) Ltd
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Ica (Jv) Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 12693550
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-06-24
- Registered office
- 125 Kensington Church Street, London, W8 7LP, England
- SIC
- 82301
People & control
8 parties · 3 currentEvery 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.
- GRIFFITH, Nadezda
- director · British · appointed 2021-09-01 · Companies House
- Ica (Jv) Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2020-08-28 · CH · PSC register
- STRACHAN, Edward George Duncan
- director · British · appointed 2020-08-28 · Companies House
- CRANNEY, Jared Stephen
- secretary · appointed 2020-06-24 · resigned · Companies House
- GULLIVER, John Keith
- director · British · appointed 2020-06-24 · resigned · Companies House
- HUDSON, William David
- director · British · appointed 2020-06-24 · resigned · Companies House
- Hyve International Events Limited
- corporate PSC · 75–100% shares · England · ceased 2020-08-28 · CH · PSC register
Also holds roles at 6 other companies- HYVE HOLDINGS LIMITEDbeneficial owner
- HYVE ENTERPRISES LTDbeneficial owner
- 121 PARTNERS LIMITEDbeneficial owner
- WARSOP, James Richard
- director · British · appointed 2020-06-24 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ica (Jv) Ltd?
- What is Ica (Jv) Ltd's risk level?
- Where does Ica (Jv) Ltd appear across sources?
Community intel
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