---
title: "ILI DIOGENES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ffa73ea-e3b0-5552-b640-44eebbe1c654
json: https://whiteintel.dev/api/public/dossier/5ffa73ea-e3b0-5552-b640-44eebbe1c654
identifier: oo:GB-COH-SC825930
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ILI DIOGENES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC825930`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ffa73ea-e3b0-5552-b640-44eebbe1c654  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ffa73ea-e3b0-5552-b640-44eebbe1c654  

## Ownership & control

### Owners / controllers

- **INTELLIGENT LAND INVESTMENTS GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16dedb4b-d4ec-51a8-b32d-e1063e2ecf38

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

A **8-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:** `SC825930`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-15
- **Registered office:** 33 Bothwell Road, Hamilton, ML3 0AS, Scotland
- **SIC:** 41201

### Officers

- WILSON, Mark Thomas — director · British · appointed 2024-10-15

### Beneficial owners (Persons with Significant Control)

- [Intelligent Land Investments Group Plc](https://whiteintel.dev/entity/16dedb4b-d4ec-51a8-b32d-e1063e2ecf38) — 75–100% shares · corporate PSC · Scotland — since 2024-10-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC825930
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC825930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILI DIOGENES LIMITED**. Human view: https://whiteintel.dev/entity/5ffa73ea-e3b0-5552-b640-44eebbe1c654 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ffa73ea-e3b0-5552-b640-44eebbe1c654._

_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"._