---
title: "CONDICI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6fb192b-06e0-55f8-88ec-b369da8d06ad
json: https://whiteintel.dev/api/public/dossier/e6fb192b-06e0-55f8-88ec-b369da8d06ad
identifier: oo:GB-COH-02993356
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONDICI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02993356`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6fb192b-06e0-55f8-88ec-b369da8d06ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6fb192b-06e0-55f8-88ec-b369da8d06ad  

## Ownership & control

### Owners / controllers

- **MAZACROFT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61528508-c505-53da-9e9b-a9b7398c4a23
- **MAZACROFT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61528508-c505-53da-9e9b-a9b7398c4a23

### Holdings / subsidiaries

- **CONDICI LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/64b21029-c67e-5c6c-a8cd-57a6e0fe377b
- **ISPIRATO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a23ff775-621b-5162-a11c-e9e8663e2f80
- **CONDICI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64b21029-c67e-5c6c-a8cd-57a6e0fe377b
- **ISPIRATO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a23ff775-621b-5162-a11c-e9e8663e2f80

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02993356`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-11-22
- **Registered office:** 3 Coldbath Square, London, EC1R 5HL, England
- **SIC:** 46420, 46900, 70100

### Officers

- FALLMAN, Miles Adam — secretary · British · appointed 2003-01-06
- FALLMAN, Miles Adam — director · British · appointed 1994-12-16
- BROOKER, Wendy — secretary · British · appointed 1994-12-16 · resigned 2010-05-13
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-11-22 · resigned 1994-12-16
- FALLMAN, Matthew Ryan — director · British · appointed 2022-12-09 · resigned 2024-02-16
- JONES, Michael David — director · British · appointed 1994-12-16 · resigned 2003-06-30
- LEVY, Daniel Philip — director · British · appointed 1994-12-16 · resigned 2017-10-04
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1994-11-22 · resigned 1994-12-16

### Beneficial owners (Persons with Significant Control)

- [Mazacroft Limited](https://whiteintel.dev/entity/61528508-c505-53da-9e9b-a9b7398c4a23) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02993356
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02993356

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CONDICI HOLDINGS LIMITED** — https://whiteintel.dev/entity/e6fb192b-06e0-55f8-88ec-b369da8d06ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONDICI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e6fb192b-06e0-55f8-88ec-b369da8d06ad · Structured JSON: https://whiteintel.dev/api/public/dossier/e6fb192b-06e0-55f8-88ec-b369da8d06ad._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._