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Dossier

CI V DRAGON HOLDCO LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
3
Officers
8
Beneficial owners
5
Same address
8
UBO hops
26
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2021-12-23
Legal form
ltd
Activity
64209
Registered office
3rd Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU

CI V DRAGON HOLDCO LTD is a ltd registered in GB, incorporated 2021-12-23 (liquidation).

/03

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
Walk the full UBO chain
26 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Company profile

live · Companies House
Company no.
13816336
Status
liquidation
Type
ltd
Incorporated
2021-12-23
Registered office
3rd Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU
SIC
64209
Officers · 2 active
  • corporate secretary · appt 2025-06-02
  • MILLICAN, Oliver James
    director · British · appt 2025-06-02
  • corporate secretary · appt 2021-12-23
  • AGARWAL, Nischal(resigned)
    director · British · appt 2021-12-23
  • BRAILEANU, Nicolae(resigned)
    director · British · appt 2023-11-30
  • GRUESCU, Radu Constantin(resigned)
    director · British · appt 2021-12-23
  • NEWBERY, Mark(resigned)
    director · British · appt 2021-12-23
  • PARKHOUSE, Rowan Mark(resigned)
    director · British · appt 2023-03-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

48 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

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Ci Iv Cooperatief U.A
CI V DRAGON HOLDCO 2 LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CI V DRAGON HOLDCO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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