In the current sources, OLD3 LTD is connected to Gareth Rowan Dylan, Mr Gareth Rowan Dylan, Mr Dave Antrobus, Mr Scott Dylan, Mr Dave Antrobus and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OLD3 LTD's risk level?

WhiteIntel flags OLD3 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OLD3 LTD appear across sources?

OLD3 LTD 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: 8

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

Legal entityLowliquidation

OLD3 LTD

Name: OLD3 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLD3 LTD, Company, GB

OO GB-COH-11169385Inc. 25 Jan 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2018-01-25
Legal form: ltd
Activity: 64209
Registered office: 110 Cannon Street, London, EC4N 6EU

/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

OLD3 LTD
- Gareth Rowan Dylan· beneficial owner50%· via OpenOwnership
- Mr Gareth Rowan Dylan· beneficial owner50%· via OpenOwnership
- Mr Dave Antrobus· beneficial owner50%· via OpenOwnership
- Mr Scott Dylan· beneficial owner50%· via OpenOwnership
- Mr Dave Antrobus· beneficial owner37.5%· via CH PSC
- Gareth Rowan Dylan· beneficial owner37.5%· via CH PSC
- Mr Scott Dylan· beneficial owner37.5%· via CH PSC
- Mr Gareth Rowan Dylan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

OLD3 LTD
- Investments Holdings (Bvi) Limited· beneficial owner75%· via OpenOwnership
- Investments Holdings (Bvi) Limited· beneficial owner100%· via OpenOwnership
- PROPERTY HOLDINGS GBR LTD· beneficial owner50%· via OpenOwnership
- Investment Holdings (Bvi) Ltd· beneficial owner50%· via OpenOwnership
- OLDCOFT LTD· beneficial owner100%· via OpenOwnership
- Investments Holdings (Bvi) Limited· beneficial owner37.5%· via CH PSC
- Ingenium Holdings Ltd· beneficial owner87.5%· via CH PSC
- OLDCOOR LTD· beneficial owner62.5%· via CH PSC
- INC & CO GROUP LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

8 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OLD3 LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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 Standard Dossier€39

/04

Activity timeline

03 May 2023Companies House
Confirmation statement overdue
31 Mar 2022Companies House
Accounts overdue
30 Jun 2020Companies House
Latest accounts made up
25 Jan 2018Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 11169385
Status: liquidation
Type: ltd
Incorporated: 2018-01-25
Registered office: 110 Cannon Street, London, EC4N 6EU
SIC: 64209

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2020-06-30
Accounts due: 2022-03-31overdue
Confirmation stmt due: 2023-05-03overdue
Outstanding charges: 2

/06

People & control

10 parties · 3 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.

●
Mr Dave Antrobus
- individual PSC · 25–50% shares · United Kingdom · since 2018-06-28 · CH · PSC register
●
Mr Gareth Rowan Dylan
- individual PSC · 25–50% shares · United Kingdom · since 2021-12-29 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-12-29 · CH · PSC register
●
Mr Scott Dylan
- individual PSC · 25–50% shares · United Kingdom · since 2018-01-25 · CH · PSC register
●
BARREAU, Rea
- director · Citizen Of Seychelles · appointed 2022-02-22 · resigned · Companies House
●
INC & CO GROUP LTD
Also holds roles at 20 other companies
- Investments Holdings (Bvi) Limitedbeneficial owner
- 12901533160924 LTDbeneficial owner
- OLDCOAAB LTDbeneficial owner
●
Investment Holdings (Bvi) Ltd
Also holds roles at 8 other companies
- Mr Bryan Thorntonbeneficial owner
- CFS SECRETARIES LIMITEDbeneficial owner
- INSIGHT FOR SPORT HOLDINGS LTDbeneficial owner
●
Investments Holdings (Bvi) Limited
Also holds roles at 21 other companies
- Mr Daryl Dylanbeneficial owner
- EASYPALLETS LTDbeneficial owner
- Jack Masonbeneficial owner
●
OLDCOFT LTD
Also holds roles at 1 other company
- Mr Ceri Richard Johnbeneficial owner
●
OLDCOOR LTD
Also holds roles at 17 other companies
- Mr Daryl Dylanbeneficial owner
- EASYPALLETS LTDbeneficial owner
- OLD0987633927012022CO LTDbeneficial owner
●
PROPERTY HOLDINGS GBR LTD
Also holds roles at 16 other companies
- HH14261141 LTDbeneficial owner
- Mr Jack Masonbeneficial owner
- OLDLS1196842918012023 LTDbeneficial owner

10 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLD3 LTD. 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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