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Coverage — measured
Sources fused
2
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

DJPD PROPERTY LTD

DJPD PROPERTY LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15813934). UBO chain traced 6 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-15813934Inc. 02 Jul 2024ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-07-02
Legal form
ltd
Activity
68100, 68201, 68320
Registered office
Suncourt, Ersham Road, Hailsham, East Sussex, BN27 3LE, United Kingdom
/02

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

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

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

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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 DJPD PROPERTY LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 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
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/03

Register record, filings & financials

live · Companies House
Company no.
15813934
Status
dissolved
Type
ltd
Incorporated
2024-07-02
Registered office
Suncourt, Ersham Road, Hailsham, East Sussex, BN27 3LE, United Kingdom
SIC
68100, 68201, 68320
/04

People & control

3 parties · 3 current

Every 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.

  • DJPD INVESTMENT LTD
    • corporate secretary · appointed 2024-07-02 · Companies House
    • corporate director · appointed 2024-07-02 · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · since 2024-07-02 · CH · PSC register
    Also holds roles at 2 other companies
  • GRAY, David
    • director · English · appointed 2024-07-02 · Companies House
  • GRAY, Philip
    • director · English · appointed 2024-07-02 · Companies House

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DJPD PROPERTY LTD?
In the current sources, DJPD PROPERTY LTD is connected to DJPD INVESTMENT LTD, DJPD INVESTMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DJPD PROPERTY LTD's risk level?
WhiteIntel flags DJPD PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DJPD PROPERTY LTD appear across sources?
DJPD PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DJPD PROPERTY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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