- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
CONDICI HOLDINGS LIMITED
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-11-22
- Legal form
- ltd
- Activity
- 46420, 46900, 70100
- Registered office
- 3 Coldbath Square, London, EC1R 5HL, England
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.
- CONDICI HOLDINGS LIMITED
- CONDICI HOLDINGS LIMITED
4-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 CONDICI HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 02993356
- Status
- active
- Type
- ltd
- Incorporated
- 1994-11-22
- Registered office
- 3 Coldbath Square, London, EC1R 5HL, England
- SIC
- 46420, 46900, 70100
People & control
8 parties · 2 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.
- FALLMAN, Miles Adam
- secretary · British · appointed 2003-01-06 · Companies House
- director · British · appointed 1994-12-16 · Companies House
- Mazacroft Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Mr Miles Adam Fallmanbeneficial owner
- BROOKER, Wendy
- secretary · British · appointed 1994-12-16 · resigned · Companies House
- FALLMAN, Matthew Ryan
- director · British · appointed 2022-12-09 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1994-11-22 · resigned · Companies House
- JONES, Michael David
- director · British · appointed 1994-12-16 · resigned · Companies House
- LEVY, Daniel Philip
- director · British · appointed 1994-12-16 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1994-11-22 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.