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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
9

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

Legal entityLowDissolved

ICONICWORKS LTD

ICONICWORKS LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15535560). UBO chain traced 9 hops, 5 owners, 2 officers. Cited to 1 registry.

OO GB-COH-15535560Inc. 01 Mar 2024ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-03-01
Legal form
ltd
Activity
45200
Registered office
Unit 7 & 8 Clayton Road, Newark Road Industrial Estate, Lincoln, Lincolnshire, LN5 8RE, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedSTANDARD

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

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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 ICONICWORKS LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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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
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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
15535560
Status
dissolved
Type
ltd
Incorporated
2024-03-01
Registered office
Unit 7 & 8 Clayton Road, Newark Road Industrial Estate, Lincoln, Lincolnshire, LN5 8RE, United Kingdom
SIC
45200
/04

People & control

4 parties · 1 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.

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ICONICWORKS LTD?
In the current sources, ICONICWORKS LTD is connected to MACCHINA LTD, JC HOLDCO LTD, MACCHINA LTD, JC HOLDCO LTD, Mr Dean Ashley Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ICONICWORKS LTD's risk level?
WhiteIntel flags ICONICWORKS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ICONICWORKS LTD appear across sources?
ICONICWORKS LTD 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 ICONICWORKS 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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