- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
DIVERSIFIED EFW HOLDINGS LIMITED
DIVERSIFIED EFW HOLDINGS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12756961). UBO chain traced 5 hops, 2 owners, 2 holdings, 8 officers.…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-07-20
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
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.
- DIVERSIFIED EFW HOLDINGS LIMITED
- DIVERSIFIED EFW HOLDINGS LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DIVERSIFIED EFW HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12756961
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-20
- Registered office
- 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
- SIC
- 64205
People & control
10 parties · 5 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.
- BROTHERS, Neil Philip
- director · British · appointed 2024-03-31 · Companies House
- CSC FIDUCIARY SERVICES (UK) LIMITED
- corporate secretary · appointed 2026-01-16 · Companies House
- Diversified Efw Management Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-07-20 · CH · PSC register
Also holds roles at 1 other company- ICON INFRASTRUCTURE LLPbeneficial owner
- GRAY, Jessica Margaret
- director · British · appointed 2022-11-04 · Companies House
- HASELHURST, Mark Richard
- director · British · appointed 2022-11-04 · Companies House
- CSC CLS (UK) LIMITED
- corporate secretary · appointed 2020-09-10 · resigned · Companies House
- GRP EFW INVESTMENTS LIMITEDAlso holds roles at 1 other company
- GREEN RECOVERY PROJECTS LTDbeneficial owner
- MORAN, Enis, Mr.
- director · British · appointed 2020-07-20 · resigned · Companies House
- PIKE, Andrew Robert
- director · British · appointed 2020-11-27 · resigned · Companies House
- SMITH, Jeremy Gordon, Mr.
- director · British · appointed 2020-07-29 · resigned · Companies House
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIVERSIFIED EFW HOLDINGS LIMITED?
- What is DIVERSIFIED EFW HOLDINGS LIMITED's risk level?
- Where does DIVERSIFIED EFW HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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