---
title: "FPI CO 407 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89dd6bb9-2b3e-588c-b609-11a6b1e594f7
json: https://whiteintel.dev/api/public/dossier/89dd6bb9-2b3e-588c-b609-11a6b1e594f7
identifier: oo:GB-COH-12780247
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FPI CO 407 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12780247`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89dd6bb9-2b3e-588c-b609-11a6b1e594f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89dd6bb9-2b3e-588c-b609-11a6b1e594f7  

## Ownership & control

### Owners / controllers

- **FAIRHOME PROPERTY INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/18323e33-5dc8-507a-8a7a-c5639ebf739c
- **SHP INVESTMENTS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/043546f3-9c25-5b9f-849e-b0e2bd0714fa
- **FAIRHOME PROPERTY INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18323e33-5dc8-507a-8a7a-c5639ebf739c
- **SHP INVESTMENTS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/043546f3-9c25-5b9f-849e-b0e2bd0714fa

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

A **46-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:** `12780247`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2020-07-30
- **Registered office:** C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
- **SIC:** 68209

### Officers

- DAFFERN, Andrew Stewart James — director · British · appointed 2025-08-15
- BURGESS, Ian Barry — director · British · appointed 2020-07-30 · resigned 2020-12-21
- FAHEY, Claire Louise — director · British · appointed 2021-05-13 · resigned 2025-08-15
- THAMMANNA, Subbash Chandra — director · British · appointed 2020-12-21 · resigned 2021-05-13

### Beneficial owners (Persons with Significant Control)

- [Shp Investments 2 Limited](https://whiteintel.dev/entity/043546f3-9c25-5b9f-849e-b0e2bd0714fa) — 75–100% shares · corporate PSC · England — since 2020-12-21
- [Fairhome Property Investments](https://whiteintel.dev/entity/18323e33-5dc8-507a-8a7a-c5639ebf739c) — 75–100% shares · corporate PSC · England — ceased 2020-12-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12780247
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12780247

## 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 **FPI CO 407 LTD** — https://whiteintel.dev/entity/89dd6bb9-2b3e-588c-b609-11a6b1e594f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FPI CO 407 LTD**. Human view: https://whiteintel.dev/entity/89dd6bb9-2b3e-588c-b609-11a6b1e594f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/89dd6bb9-2b3e-588c-b609-11a6b1e594f7._

_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"._