---
title: "HAVERS CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97738ebd-2467-5d26-bdae-5ca7e840bdb9
json: https://whiteintel.dev/api/public/dossier/97738ebd-2467-5d26-bdae-5ca7e840bdb9
identifier: oo:GB-COH-12720079
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAVERS CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12720079`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97738ebd-2467-5d26-bdae-5ca7e840bdb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97738ebd-2467-5d26-bdae-5ca7e840bdb9  

## Ownership & control

### Owners / controllers

- **Mr David Diable** (beneficial owner) — 50% — https://whiteintel.dev/entity/5bfcb9cf-af01-5a0f-bae3-50f0971d4c21
- **Mr Daniel Nicholas Maskell** (beneficial owner) — 100% — https://whiteintel.dev/entity/76ca657d-1521-579a-a8c4-cc77a3d28567
- **Mr Daniel Nicholas Maskell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54be5573-92a4-4b6b-a204-27079dfe49dc
- **Mr David Diable** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5dea2e95-249c-446e-ad52-ee595c4ae614

### 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:** `12720079`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-05
- **Registered office:** The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY
- **SIC:** 70229

### Officers

- MASKELL, Daniel Nicholas — director · British · appointed 2020-07-05
- DIABLE, David — director · British · appointed 2020-07-05 · resigned 2020-09-28

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Nicholas Maskell — 75–100% shares · individual PSC — since 2020-07-05
- Mr David Diable — 25–50% shares · individual PSC · England — ceased 2020-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12720079
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12720079

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVERS CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/97738ebd-2467-5d26-bdae-5ca7e840bdb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/97738ebd-2467-5d26-bdae-5ca7e840bdb9._

_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"._