- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DIVERSE HOMES LIMITED
DIVERSE HOMES LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05725665). UBO chain traced 4 hops, 4 owners, 2 holdings, 5 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-03-01
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Able House Unit1, 117a Inwood Road, Hounslow, Middlesex, TW3 1XJ, England
Also appears in
The same real-world entity, resolved across sources.
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.
- DIVERSE HOMES LIMITED
- DIVERSE HOMES LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DIVERSE HOMES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 05725665
- Status
- active
- Type
- ltd
- Incorporated
- 2006-03-01
- Registered office
- Able House Unit1, 117a Inwood Road, Hounslow, Middlesex, TW3 1XJ, England
- SIC
- 68100
People & control
5 parties · 2 currentEvery 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.
- KARIM, Sardar
- director · British · appointed 2019-09-20 · Companies House
- individual PSC · 50–75% shares · England · ceased 2026-08-11 · CH · PSC register
- Msk Developers Limited
- corporate PSC · 75–100% shares · England · since 2026-08-10 · CH · PSC register
- ARTISAN COURT LTDAlso holds roles at 4 other companies
- ARTISAN COURT HOLDINGS LTDbeneficial owner
- Mr Sachin Bhikhubhai Patelbeneficial owner
- EDGE 1 DEVELOPMENTS LTDbeneficial owner
- KALIM, Walim Mohammed
- secretary · British · appointed 2006-03-01 · resigned · Companies House
- director · British · appointed 2009-10-01 · resigned · Companies House
- director · British · appointed 2006-03-01 · resigned · Companies House
- LAKHANPAL, Gulzar Ahmed
- director · British · appointed 2006-03-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-09-01 · CH · PSC register
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIVERSE HOMES LIMITED?
- What is DIVERSE HOMES LIMITED's risk level?
- Where does DIVERSE HOMES LIMITED appear across sources?