---
title: "DIVERSIFIED EFW HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51e0493e-bef9-5e91-8673-e387bb49dc67
json: https://whiteintel.dev/api/public/dossier/51e0493e-bef9-5e91-8673-e387bb49dc67
identifier: oo:GB-COH-12756961
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIVERSIFIED EFW HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12756961`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51e0493e-bef9-5e91-8673-e387bb49dc67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51e0493e-bef9-5e91-8673-e387bb49dc67  

## Ownership & control

### Owners / controllers

- **DIVERSIFIED EFW MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/98d9c96e-199b-50ca-b684-e4f4d125c23b
- **DIVERSIFIED EFW MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98d9c96e-199b-50ca-b684-e4f4d125c23b

### Holdings / subsidiaries

- **GRP EFW INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a62985b-95fe-59a7-ad36-17af83276c05
- **GRP EFW INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a62985b-95fe-59a7-ad36-17af83276c05

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12756961`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-20
- **Registered office:** 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
- **SIC:** 64205

### Officers

- [CSC FIDUCIARY SERVICES (UK) LIMITED](https://whiteintel.dev/entity/6b238c7a-7f66-505f-abd4-16bf9ca3e906) — corporate secretary · appointed 2026-01-16
- BROTHERS, Neil Philip — director · British · appointed 2024-03-31
- GRAY, Jessica Margaret — director · British · appointed 2022-11-04
- HASELHURST, Mark Richard — director · British · appointed 2022-11-04
- [CSC CLS (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2020-09-10 · resigned 2026-01-16
- MORAN, Enis, Mr. — director · British · appointed 2020-07-20 · resigned 2022-11-04
- PIKE, Andrew Robert — director · British · appointed 2020-11-27 · resigned 2024-03-31
- SMITH, Jeremy Gordon, Mr. — director · British · appointed 2020-07-29 · resigned 2020-11-27

### Beneficial owners (Persons with Significant Control)

- [Diversified Efw Management Limited](https://whiteintel.dev/entity/98d9c96e-199b-50ca-b684-e4f4d125c23b) — 75–100% shares · corporate PSC · United Kingdom — since 2020-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12756961
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12756961

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIVERSIFIED EFW HOLDINGS LIMITED** — https://whiteintel.dev/entity/51e0493e-bef9-5e91-8673-e387bb49dc67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVERSIFIED EFW HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/51e0493e-bef9-5e91-8673-e387bb49dc67 · Structured JSON: https://whiteintel.dev/api/public/dossier/51e0493e-bef9-5e91-8673-e387bb49dc67._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._