- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
DERIVE LOGIC LIMITED
DERIVE LOGIC LIMITED — dissolved UK company, incorporated 2010 (oo:GB-COH-07188650). UBO chain traced 17 hops, 4 owners, 9 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 17-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2010-03-12
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
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.
- DERIVE LOGIC LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DERIVE LOGIC LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 07188650
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2010-03-12
- Registered office
- Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
- SIC
- 99999
People & control
10 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.
- LEE, Nicholas
- secretary · appointed 2019-07-19 · Companies House
- LEE, Nicholas James
- director · British · appointed 2023-10-31 · Companies House
- Livingstone Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-04-01 · CH · PSC register
Also holds roles at 6 other companies- CLOUD OPTICS LIMITEDbeneficial owner
- SPECIALIST CONSULTANTS FOR SOFTWARE LIMITEDbeneficial owner
- LIVINGSTONE TECHNOLOGY LIMITEDbeneficial owner
- ALLAN, Christopher Paul
- director · British · appointed 2021-01-21 · resigned · Companies House
- CRAIG, Paul
- director · British · appointed 2010-03-12 · resigned · Companies House
- FAWCETT, Perry John
- director · British · appointed 2012-09-01 · resigned · Companies House
- GOUGH, Christopher Graham
- director · British · appointed 2012-02-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-04-01 · CH · PSC register
- HEMINGWAY, John
- director · British · appointed 2012-09-01 · resigned · Companies House
- ROLLS, Trevor Andrew
- director · British · appointed 2015-04-08 · resigned · Companies House
- WATERWORTH, Justyn Miles Wilson
- director · British · appointed 2013-03-18 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DERIVE LOGIC LIMITED?
- What is DERIVE LOGIC LIMITED's risk level?
- Where does DERIVE LOGIC LIMITED appear across sources?