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Coverage — measured
Sources fused
3
Ownership hops held
42

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DIAGNOSTIC WORLD LTD

DIAGNOSTIC WORLD LTD — active UK company, incorporated 2006 (oo:GB-COH-05937877). UBO chain traced 42 hops, 12 owners, 1 holding, 20 officers. Cited to 3…

OO GB-COH-05937877Inc. 18 Sept 2006ltdGB
Ownership graph Export .md
The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-09-18
Legal form
ltd
Activity
86900
Registered office
Unit 4-5 The Gateway West, East Street, Leeds, LS9 8DA, England
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
42 hops lockedSTANDARD

42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DIAGNOSTIC WORLD LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
05937877
Status
active
Type
ltd
Incorporated
2006-09-18
Registered office
Unit 4-5 The Gateway West, East Street, Leeds, LS9 8DA, England
SIC
86900
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£685,447
Cash£329,047
Shareholder funds£1,424,143
Fixed assets£337,725
Current assets£840,267
Employees67
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

19 parties · 3 current

Every 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.

  • BARTLETT, Michael
    • director · British · appointed 2025-08-18 · Companies House
  • FARNELL, Sean Paul
    • director · British · appointed 2025-08-18 · Companies House
    • director · British · appointed 2022-06-30 · resigned · Companies House
  • LEONARD, Jonathan Leigh
    • director · British · appointed 2024-05-31 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-05-31 · CH · PSC register
    • secretary · British · appointed 2006-09-22 · resigned · Companies House
    • director · British · appointed 2014-08-22 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2018-11-27 · CH · PSC register
  • @UKPLC CLIENT DIRECTOR LTD
    • corporate nominee director · appointed 2006-09-18 · resigned · Companies House
  • @UKPLC CLIENT SECRETARY LTD
    • corporate nominee secretary · appointed 2006-09-18 · resigned · Companies House
  • ASCENTI HEALTH LIMITED
      Also holds roles at 15 other companies
    • BERESFORD, Dean
      • secretary · appointed 2008-03-13 · resigned · Companies House
    • BRADFORD, Richard James
      • director · British · appointed 2022-06-30 · resigned · Companies House
    • C7 Health Limited
      • corporate PSC · 75–100% votes · England · ceased 2024-05-31 · CH · PSC register
      Also holds roles at 6 other companies
    • DELANEY, Nicholas John
      • secretary · appointed 2014-08-22 · resigned · Companies House
      • director · British · appointed 2014-08-22 · resigned · Companies House
    • DINES, Peter Michael
      • director · British · appointed 2013-03-08 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2018-11-17 · CH · PSC register
      • individual PSC · 50–75% shares · England · ceased 2018-08-20 · CH · PSC register
    • DOYLE, Kevin Declan
      • director · Irish · appointed 2014-08-22 · resigned · Companies House
    • JONES, Susan Joy
      • director · English · appointed 2018-08-20 · resigned · Companies House
    • LEONARD, Alison
      • director · British · appointed 2006-09-18 · resigned · Companies House
    • SCOTT, Steven John
      • director · British · appointed 2022-06-30 · resigned · Companies House
    • SEARLE, Andrew Geoffrey
      • director · British · appointed 2022-06-30 · resigned · Companies House
    • SQUIRE, Richard James
      • director · English · appointed 2014-08-22 · resigned · Companies House
    • The Integrated Care Clinics Limited
      • corporate PSC · 50–75% shares · England · ceased 2017-05-24 · CH · PSC register
    • WEBB, Phil
      • director · British · appointed 2022-01-11 · resigned · Companies House

    19 parties · 3 current. Ceased and resigned records are retained as history.

    /07

    Common questions

    Who owns DIAGNOSTIC WORLD LTD?
    In the current sources, DIAGNOSTIC WORLD LTD is connected to Mr Peter Michael Dines, Mr Peter Michael Dines, Mr Jonathan Leigh Leonard, ASCENTI HEALTH LIMITED, C7 HEALTH LIMITED and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is DIAGNOSTIC WORLD LTD's risk level?
    WhiteIntel flags DIAGNOSTIC WORLD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does DIAGNOSTIC WORLD LTD appear across sources?
    DIAGNOSTIC WORLD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on DIAGNOSTIC WORLD LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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