Who owns JAMES FERDI CONSULTING LTD?

In the current sources, JAMES FERDI CONSULTING LTD is connected to JAMES FERDI INVESTMENTS LIMITED, Mr Douglas Michael James, JAMES FERDI INVESTMENTS LIMITED, Mr Douglas Michael James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JAMES FERDI CONSULTING LTD's risk level?

WhiteIntel flags JAMES FERDI CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JAMES FERDI CONSULTING LTD appear across sources?

JAMES FERDI CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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JAMES FERDI CONSULTING LTD

Name: JAMES FERDI CONSULTING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAMES FERDI CONSULTING LTD, Company, GB

Low

Company·GB·oo:GB-COH-10659856

JSON / MCP View network

Status: active
Incorporated: 2017-03-08
Legal form: ltd
Activity: 70229
Registered office: 1 Kingsland Beach, West Mersea, Colchester, Essex, CO5 8DD, England

JAMES FERDI CONSULTING LTD is a ltd registered in GB, incorporated 2017-03-08 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1JAMES FERDI INVESTMENTS LIMITEDbeneficial owner 100%→JAMES FERDI CONSULTING LTD
1Mr Douglas Michael Jamesbeneficial owner→JAMES FERDI CONSULTING LTD
1JAMES FERDI INVESTMENTS LIMITEDbeneficial owner 87.5%→JAMES FERDI CONSULTING LTD
1Mr Douglas Michael Jamesbeneficial owner→JAMES FERDI CONSULTING LTD
2Mrs Clare Suzanne Jamesbeneficial owner 50%→JAMES FERDI INVESTMENTS LIMITED
2JAMES FERDI 2 LIMITEDbeneficial owner 100%→JAMES FERDI INVESTMENTS LIMITED
2Mr Douglas Michael Jamesbeneficial owner 75%→JAMES FERDI INVESTMENTS LIMITED
2Mr Douglas Michael Jamesbeneficial owner 62.5%→JAMES FERDI INVESTMENTS LIMITED
2JAMES FERDI 2 LIMITEDbeneficial owner 87.5%→JAMES FERDI INVESTMENTS LIMITED
2Mr Douglas Michael Jamesbeneficial owner 62.5%→JAMES FERDI INVESTMENTS LIMITED
2Mrs Clare Suzanne Jamesbeneficial owner 37.5%→JAMES FERDI INVESTMENTS LIMITED
3Mr Douglas Michael Jamesbeneficial owner→JAMES FERDI 2 LIMITED
3JAMES FERDI INVESTMENTS LIMITEDbeneficial owner 100%→JAMES FERDI 2 LIMITED
3Mr Douglas Michael Jamesbeneficial owner→JAMES FERDI 2 LIMITED
3JAMES FERDI INVESTMENTS LIMITEDbeneficial owner 87.5%→JAMES FERDI 2 LIMITED

Company profile· live · Companies House

Company no.: 10659856
Status: active
Type: ltd
Incorporated: 2017-03-08
Registered office: 1 Kingsland Beach, West Mersea, Colchester, Essex, CO5 8DD, England
SIC: 70229

Officers · 2 active

JAMES, Clare Suzanne
director · British · appt 2018-03-01
JAMES, Douglas Michael
director · British · appt 2017-03-08

Beneficial owners · PSC · 2 current

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James Ferdi Investments Ltd
corporate PSC · United Kingdom · since 2024-10-02 · trace owners →
75–100% shares
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Mr Douglas Michael James
individual PSC · England · since 2017-03-08
significant influence or control

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-17

FORMERLY KNOWN AS

DPI 102 LIMITED

JAMES FERDI CONSULTING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House