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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

PDSD CONSULTING LLP

PDSD CONSULTING LLP — active UK company, incorporated 2009 (oo:GB-COH-OC346519). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-OC346519Inc. 18 Jun 2009llpGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-06-18
Legal form
llp
Registered office
The Courtyard, 60 Station Road, Marlow, Buckinghamshire, SL7 1NX
/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
4 hops lockedDOSSIER

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

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4 items you can read right now — no account, no payment.

  • 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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
OC346519
Status
active
Type
llp
Incorporated
2009-06-18
Registered office
The Courtyard, 60 Station Road, Marlow, Buckinghamshire, SL7 1NX
/04

People & control

2 parties · 2 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.

  • DERIAZ, Paul Nigel
    • llp designated member · appointed 2009-06-18 · Companies House
    • individual PSC · significant influence or control limited liability partnership · since 2016-04-06 · CH · PSC register
  • DERIAZ, Sarah
    • llp designated member · appointed 2009-06-18 · Companies House
    • individual PSC · significant influence or control limited liability partnership · since 2016-04-06 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PDSD CONSULTING LLP?
In the current sources, PDSD CONSULTING LLP is connected to Mr Paul Nigel Deriaz, Sarah Deriaz, Mr Paul Nigel Deriaz, Sarah Deriaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PDSD CONSULTING LLP's risk level?
WhiteIntel flags PDSD CONSULTING LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PDSD CONSULTING LLP appear across sources?
PDSD CONSULTING LLP 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 PDSD CONSULTING LLP. 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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