---
title: "DIVERSE ACQUISITIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b141e331-ee92-527e-a5c7-bf1cfac3471a
json: https://whiteintel.dev/api/public/dossier/b141e331-ee92-527e-a5c7-bf1cfac3471a
identifier: oo:GB-COH-05109784
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIVERSE ACQUISITIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05109784`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b141e331-ee92-527e-a5c7-bf1cfac3471a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b141e331-ee92-527e-a5c7-bf1cfac3471a  

## Ownership & control

### Owners / controllers

- **TURNSTONE EQUITYCO 1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1ce4b137-f208-514b-804f-b130cf41cd35
- **DIVERSE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f557f599-b1b3-5fa6-9222-7d6748e74c1c

### Holdings / subsidiaries

- **DIVERSE PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eddfd0e5-fe9a-5cec-b297-a33df63ecdc4
- **A-Z DENTAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0ffae97-2bdd-5855-96aa-66e3c329176f
- **WHITECROSS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb5e8e0d-8f09-5a98-b72e-48c303b40dc0
- **A-Z DENTAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0ffae97-2bdd-5855-96aa-66e3c329176f
- **WHITECROSS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb5e8e0d-8f09-5a98-b72e-48c303b40dc0
- **DIVERSE PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eddfd0e5-fe9a-5cec-b297-a33df63ecdc4

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

A **49-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:** `05109784`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-04-22
- **Registered office:** Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
- **SIC:** 70100

### Officers

- ROSEBY, Stephen — secretary · appointed 2020-01-31
- PANDYA, Nilesh Kundanlal — director · British · appointed 2020-11-27
- RIALL, Tom — director · British · appointed 2017-05-08
- STORAH, Richard — director · British · appointed 2019-04-05
- WHITLEY, Krista Nyree — director · British · appointed 2017-07-31
- CARROLL, Leo Damian — secretary · appointed 2017-07-31 · resigned 2020-01-31
- MCDONALD, Elizabeth — secretary · British · appointed 2012-11-08 · resigned 2014-10-31
- MORRIS, Andrew — secretary · British · appointed 2004-06-15 · resigned 2011-11-30
- PERKIN, Jeremy — secretary · British · appointed 2011-12-31 · resigned 2012-11-08
- ROBSON, William Henry Mark — secretary · appointed 2014-10-31 · resigned 2017-07-31
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2004-04-22 · resigned 2004-06-15
- ALLEN, Matthew Charles — director · British · appointed 2004-06-15 · resigned 2006-04-19
- HUDALY, David Nathan — director · British · appointed 2004-06-15 · resigned 2010-06-30
- JOHNSON, Luke — director · British · appointed 2004-06-15 · resigned 2006-04-19
- MORGAN, Fiona Jacqueline — director · British · appointed 2012-02-29 · resigned 2013-12-27
- MORRIS, Andrew — director · British · appointed 2004-06-15 · resigned 2011-11-30
- ROBINSON, Darrin John Peter — director · British · appointed 2010-06-30 · resigned 2011-05-06
- ROBSON, William Henry Mark — director · British · appointed 2012-02-29 · resigned 2017-07-31
- SCICLUNA, Terence Joseph — director · British · appointed 2014-01-30 · resigned 2017-03-31
- SHAFI KHAN, Mohammed Omar — director · British · appointed 2017-10-16 · resigned 2019-04-05

### Beneficial owners (Persons with Significant Control)

- [Diverse Holdings Limited](https://whiteintel.dev/entity/f557f599-b1b3-5fa6-9222-7d6748e74c1c) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Turnstone Equityco 1 Limited](https://whiteintel.dev/entity/1ce4b137-f208-514b-804f-b130cf41cd35) — right to appoint and remove directors · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05109784

## 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 **DIVERSE ACQUISITIONS LIMITED** — https://whiteintel.dev/entity/b141e331-ee92-527e-a5c7-bf1cfac3471a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVERSE ACQUISITIONS LIMITED**. Human view: https://whiteintel.dev/entity/b141e331-ee92-527e-a5c7-bf1cfac3471a · Structured JSON: https://whiteintel.dev/api/public/dossier/b141e331-ee92-527e-a5c7-bf1cfac3471a._

_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"._