Who owns DURBIDGE ADVISORY GROUP LTD?

In the current sources, DURBIDGE ADVISORY GROUP LTD is connected to Mrs Tracey Durbidge, Mr Jamie Lee Durbidge, Mr Jamie Lee Durbidge, Mrs Tracey Durbidge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DURBIDGE ADVISORY GROUP LTD's risk level?

WhiteIntel flags DURBIDGE ADVISORY GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DURBIDGE ADVISORY GROUP LTD appear across sources?

DURBIDGE ADVISORY GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DURBIDGE ADVISORY GROUP LTD

Name: DURBIDGE ADVISORY GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DURBIDGE ADVISORY GROUP LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-06-25
Legal form: ltd
Activity: 70229
Registered office: 92 Dargate Road, Yorkletts, Whitstable, CT5 3AG, United Kingdom

Low

Risk

DURBIDGE ADVISORY GROUP LTD is a ltd registered in GB, incorporated 2020-06-25 (dissolved).

/03

Ownership & control

Owners / controllers

DURBIDGE ADVISORY GROUP LTD
- Mrs Tracey Durbidge· beneficial owner50%· via OpenOwnership
- Mr Jamie Lee Durbidge· beneficial owner75%· via OpenOwnership
- Mr Jamie Lee Durbidge· beneficial owner62.5%· via ch_psc
- Mrs Tracey Durbidge· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12696934
Status: dissolved
Type: ltd
Incorporated: 2020-06-25
Registered office: 92 Dargate Road, Yorkletts, Whitstable, CT5 3AG, United Kingdom
SIC: 70229

Officers · 2 active

DURBIDGE, Jamie Lee
director · English · appt 2020-06-25
DURBIDGE, Tracey
director · British · appt 2020-06-25

Beneficial owners · PSC · 2 current

●
Mrs Tracey Durbidge
individual PSC · United Kingdom · since 2020-06-25
25–50% shares
●
Mr Jamie Lee Durbidge
individual PSC · United Kingdom · since 2020-06-25
50–75% shares

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

Community intel

Crowd leads · unverified

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

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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