- Sources fused
- 1
- Ownership hops held
- 49
An absent edge means not yet observed — never does not exist.
DIVERSE ACQUISITIONS LIMITED
DIVERSE ACQUISITIONS LIMITED — dissolved UK company, incorporated 2004 (oo:GB-COH-05109784). UBO chain traced 49 hops, 2 owners, 6 holdings, 20 officers.…
A dissolved GB company still carrying a resolved 49-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2004-04-22
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
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.
- DIVERSE ACQUISITIONS LIMITED
- DIVERSE ACQUISITIONS LIMITED
49-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 DIVERSE ACQUISITIONS 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.
- 05109784
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-04-22
- Registered office
- Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
- SIC
- 70100
People & control
23 parties · 7 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.
- Diverse Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner
- PEARL BIDCO LIMITEDbeneficial owner
- PANDYA, Nilesh Kundanlal
- director · British · appointed 2020-11-27 · Companies House
- RIALL, Tom
- director · British · appointed 2017-05-08 · Companies House
- ROSEBY, Stephen
- secretary · appointed 2020-01-31 · Companies House
- STORAH, Richard
- director · British · appointed 2019-04-05 · Companies House
- Turnstone Equityco 1 Limited
- corporate PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
Also holds roles at 155 other companies- 1A DENTAL PRACTICE LIMITEDbeneficial owner
- HEALTHCARE BUYING GROUP LIMITEDbeneficial owner
- ORTHOCENTRES LIMITEDbeneficial owner
- WHITLEY, Krista Nyree
- director · British · appointed 2017-07-31 · Companies House
- A-Z DENTAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- TURNSTONE BIDCO 1 LIMITEDbeneficial owner
- TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner
- SPEED 8599 LIMITEDbeneficial owner
- ALLEN, Matthew Charles
- director · British · appointed 2004-06-15 · resigned · Companies House
- CARROLL, Leo Damian
- secretary · appointed 2017-07-31 · resigned · Companies House
- DIVERSE PROPERTY INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner
- HUDALY, David Nathan
- director · British · appointed 2004-06-15 · resigned · Companies House
- JOHNSON, Luke
- director · British · appointed 2004-06-15 · resigned · Companies House
- MCDONALD, Elizabeth
- secretary · British · appointed 2012-11-08 · resigned · Companies House
- MORGAN, Fiona Jacqueline
- director · British · appointed 2012-02-29 · resigned · Companies House
- MORRIS, Andrew
- secretary · British · appointed 2004-06-15 · resigned · Companies House
- director · British · appointed 2004-06-15 · resigned · Companies House
- PERKIN, Jeremy
- secretary · British · appointed 2011-12-31 · resigned · Companies House
- PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2004-04-22 · resigned · Companies House
- ROBINSON, Darrin John Peter
- director · British · appointed 2010-06-30 · resigned · Companies House
- ROBSON, William Henry Mark
- secretary · appointed 2014-10-31 · resigned · Companies House
- director · British · appointed 2012-02-29 · resigned · Companies House
- SCICLUNA, Terence Joseph
- director · British · appointed 2014-01-30 · resigned · Companies House
- SHAFI KHAN, Mohammed Omar
- director · British · appointed 2017-10-16 · resigned · Companies House
- WHITECROSS GROUP LIMITEDAlso holds roles at 2 other companies
- WHITECROSS HEALTHCARE LIMITEDbeneficial owner
- TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner
23 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIVERSE ACQUISITIONS LIMITED?
- What is DIVERSE ACQUISITIONS LIMITED's risk level?
- Where does DIVERSE ACQUISITIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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