---
title: "ZIP UK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/758dfd1b-5584-5b18-9cdb-b67a4228b2be
json: https://whiteintel.dev/api/public/dossier/758dfd1b-5584-5b18-9cdb-b67a4228b2be
identifier: oo:GB-COH-13022132
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZIP UK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13022132`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/758dfd1b-5584-5b18-9cdb-b67a4228b2be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/758dfd1b-5584-5b18-9cdb-b67a4228b2be  

## Ownership & control

### Owners / controllers

- **Mr Larry Diamond** (beneficial owner) — https://whiteintel.dev/entity/e4bafc4e-979f-5c47-b6f5-b5830d5905a7
- **Mr Peter John Gray** (beneficial owner) — https://whiteintel.dev/entity/c3293ea7-a744-5c82-8379-9caacf02a92b
- **Mr Larry Diamond** (beneficial owner) — https://whiteintel.dev/entity/c4a569af-958d-40cb-aa1e-e80a9a28b587
- **Mr Peter John Gray** (beneficial owner) — https://whiteintel.dev/entity/4d7cdc30-874e-4e83-842f-abdb3aff5e15

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

A **4-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:** `13022132`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-11-15
- **Registered office:** 82 St John Street, London, EC1M 4JN, United Kingdom
- **SIC:** 64205

### Officers

- GRAY, Peter John — director · Australian · appointed 2020-11-15
- BENNETT, Christopher James Philip — director · British · appointed 2021-03-10 · resigned 2022-03-23
- DIAMOND, Larry — director · Australian · appointed 2020-11-15 · resigned 2021-03-11
- DRURY, Anthony John — director · British · appointed 2021-03-10 · resigned 2022-10-14
- MUTHAIYAN, Ram — director · American · appointed 2022-10-11 · resigned 2024-02-14
- TYLER, David Malcolm — director · American · appointed 2022-10-14 · resigned 2024-06-30

### Beneficial owners (Persons with Significant Control)

- Mr Larry Diamond — significant influence or control · individual PSC · United Kingdom — ceased 2021-07-06
- Mr Peter John Gray — significant influence or control · individual PSC · United Kingdom — ceased 2021-07-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13022132

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZIP UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/758dfd1b-5584-5b18-9cdb-b67a4228b2be · Structured JSON: https://whiteintel.dev/api/public/dossier/758dfd1b-5584-5b18-9cdb-b67a4228b2be._

_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"._