Who owns THE DIFFLEY PARTNERSHIP LIMITED?

In the current sources, THE DIFFLEY PARTNERSHIP LIMITED is connected to Mr Mark Diffley, Mr Mark Gary Diffley, CHARLOTTE STREET PARTNERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE DIFFLEY PARTNERSHIP LIMITED's risk level?

WhiteIntel flags THE DIFFLEY PARTNERSHIP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE DIFFLEY PARTNERSHIP LIMITED appear across sources?

THE DIFFLEY PARTNERSHIP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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THE DIFFLEY PARTNERSHIP LIMITED

Name: THE DIFFLEY PARTNERSHIP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE DIFFLEY PARTNERSHIP LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2017-04-06
Legal form: ltd
Activity: 73200
Registered office: 2nd Floor, Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF, Scotland

Low

Risk

THE DIFFLEY PARTNERSHIP LIMITED is a ltd registered in GB, incorporated 2017-04-06 (active).

/04Ownership & control

Owners / controllers

THE DIFFLEY PARTNERSHIP LIMITED
- Mr Mark Diffley· beneficial owner75%· via OpenOwnership
- Mr Mark Gary Diffley· beneficial owner62.5%· via ch_psc
- CHARLOTTE STREET PARTNERS LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

18 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
06 Apr 2017Companies House
Registered

/09Company profilelive · Companies House

Company no.: SC562642
Status: active
Type: ltd
Incorporated: 2017-04-06
Registered office: 2nd Floor, Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF, Scotland
SIC: 73200

Officers · 1 active

DIFFLEY, Mark Gary
director · British · appt 2017-04-06

Beneficial owners · PSC · 2 current

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Charlotte Street Partners Limited
corporate PSC · Scotland · since 2021-04-27 · trace owners →
25–50% shares
●
Mr Mark Gary Diffley
individual PSC · Scotland · since 2017-04-06
50–75% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-18

FORMERLY KNOWN AS

MARK DIFFLEY CONSULTANCY AND RESEARCH LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THE DIFFLEY PARTNERSHIP LIMITED. Notes are community-contributed leads, not verified facts.

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