---
title: "Jd 812 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dec8e85-2815-5fe8-902a-d390d8e042d5
json: https://whiteintel.dev/api/public/dossier/5dec8e85-2815-5fe8-902a-d390d8e042d5
identifier: oo:GB-COH-09572317
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jd 812 Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09572317`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5dec8e85-2815-5fe8-902a-d390d8e042d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dec8e85-2815-5fe8-902a-d390d8e042d5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JD 812 LIMITED** — companies_house_bulk · `oo:GB-COH-09897126` — https://whiteintel.dev/entity/3066a825-9922-55ed-8db2-0b3f054c5823
- **Jd 812 Limited** — source · `psc:KsJX9jm_psa6TMBJICIAh8daQb0` — https://whiteintel.dev/entity/8a898684-cee2-4625-b7be-03af5aa63daf

## Ownership & control

### Owners / controllers

- **Jd 812 Limited** (beneficial owner) — 50% — https://whiteintel.dev/entity/5dec8e85-2815-5fe8-902a-d390d8e042d5
- **Mr Jason Andrew Denholm Dalby** (beneficial owner) — 50% — https://whiteintel.dev/entity/00d98821-a856-55a5-b8c7-0feb181208e0
- **Mr Paul Antony Hodge** (beneficial owner) — 50% — https://whiteintel.dev/entity/9beb6db5-d679-577a-9ce5-a232a53bfd64
- **Mr David Christopher Lindsay Keir** (beneficial owner) — 50% — https://whiteintel.dev/entity/09c28847-398a-5d75-a36e-91b230b46e25
- **PH 812 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fe2867ab-a671-564e-afce-e687b6de5935
- **DK 812 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d6b675ef-d0ab-51cc-9e59-d8a5b076dd08
- **Jd 812 Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a898684-cee2-4625-b7be-03af5aa63daf
- **Mr Jason Andrew Denholm Dalby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fcf5241d-ec3b-4dae-91f8-3ff422913a4e
- **Mr Paul Antony Hodge** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4d559208-3910-4e25-8804-f10bf39d8ded
- **Mr David Christopher Lindsay Keir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a17b83db-cb2f-4460-81fc-96288a54c455
- **PH 812 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe2867ab-a671-564e-afce-e687b6de5935
- **DK 812 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d6b675ef-d0ab-51cc-9e59-d8a5b076dd08

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

A **21-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:** `09572317`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2015-05-01
- **Registered office:** Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
- **SIC:** 68209

### Officers

- HODGE, Paul Antony — secretary · appointed 2015-05-01
- DALBY, Jason Andrew Denholm — director · British · appointed 2015-05-01
- HODGE, Paul Antony — director · British · appointed 2015-05-01
- KEIR, David Christopher Lindsay — director · British · appointed 2015-05-01
- GATELEY SECRETARIES LIMITED — corporate secretary · appointed 2015-05-01 · resigned 2015-05-01
- WARD, Michael James — director · British · appointed 2015-05-01 · resigned 2015-05-01
- [GATELEY INCORPORATIONS LIMITED](https://whiteintel.dev/entity/efa766cc-04e2-46b9-a9c6-c8a4bb6db2c8) — corporate director · appointed 2015-05-01 · resigned 2015-05-01

### Beneficial owners (Persons with Significant Control)

- Jd 812 Limited — 25–50% shares · corporate PSC · United Kingdom — since 2018-04-03
- [Ph 812 Limited](https://whiteintel.dev/entity/fe2867ab-a671-564e-afce-e687b6de5935) — 25–50% shares · corporate PSC · England — since 2017-11-24
- [Dk 812 Limited](https://whiteintel.dev/entity/d6b675ef-d0ab-51cc-9e59-d8a5b076dd08) — 25–50% shares · corporate PSC · England — since 2017-11-24
- Mr Jason Andrew Denholm Dalby — 25–50% shares · individual PSC · England — ceased 2018-04-03
- Mr Paul Antony Hodge — 25–50% shares · individual PSC · England — ceased 2017-11-24
- Mr David Christopher Lindsay Keir — 25–50% shares · individual PSC · England — ceased 2017-11-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09572317

## 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 **Jd 812 Limited** — https://whiteintel.dev/entity/5dec8e85-2815-5fe8-902a-d390d8e042d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jd 812 Limited**. Human view: https://whiteintel.dev/entity/5dec8e85-2815-5fe8-902a-d390d8e042d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dec8e85-2815-5fe8-902a-d390d8e042d5._

_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"._