- Sources fused
- 1
- Ownership hops held
- 45
An absent edge means not yet observed — never does not exist.
WHITECROSS GROUP LIMITED
WHITECROSS GROUP LIMITED — dissolved UK company, incorporated 1998 (oo:GB-COH-03536089). UBO chain traced 45 hops, 4 owners, 2 holdings, 20 officers. Cited…
A dissolved GB company still carrying a resolved 45-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1998-03-23
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Landmark St Peter's Sqaure, 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.
- WHITECROSS GROUP LIMITED
- WHITECROSS GROUP LIMITED
45-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.
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- 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.
- 03536089
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1998-03-23
- Registered office
- Landmark St Peter's Sqaure, 1 Oxford Street, Manchester, M1 4PB
- SIC
- 70100
People & control
22 parties · 6 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 Acquisitions Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- DIVERSE PROPERTY INVESTMENTS LIMITEDbeneficial owner
- A-Z DENTAL HOLDINGS LIMITEDbeneficial owner
- TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner
- PANDYA, Nilesh Kundanlal
- director · British · appointed 2020-11-27 · 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
- BARRETT, Andrew John
- director · British · appointed 1998-03-23 · resigned · Companies House
- CARROLL, Leo Damian
- secretary · appointed 2017-07-31 · resigned · Companies House
- DUCKETT, Stephen Patrick William
- director · British · appointed 1998-08-06 · resigned · Companies House
- HUDALY, David Nathan
- director · British · appointed 2000-10-30 · resigned · Companies House
- LEE, Debra Lorraine
- director · British · appointed 2013-04-23 · resigned · Companies House
- MCDONALD, Elizabeth
- secretary · British · appointed 2012-11-08 · resigned · Companies House
- MENDLESOHN, Paul Francis
- director · British · appointed 1998-03-23 · resigned · Companies House
- MORGAN, Fiona Jacqueline
- director · British · appointed 2012-02-29 · resigned · Companies House
- MORLEY, Harry Michael Charles
- secretary · British · appointed 1998-09-09 · resigned · Companies House
- director · British · appointed 1998-09-09 · resigned · Companies House
- MORRIS, Andrew
- secretary · British · appointed 2001-12-01 · resigned · Companies House
- PALMER, Amanda
- secretary · British · appointed 2000-10-30 · resigned · Companies House
- PDAHTZUR, Avner
- secretary · British · appointed 1998-03-23 · resigned · Companies House
- PERKIN, Jeremy
- secretary · British · appointed 2011-12-31 · resigned · Companies House
- ROBSON, William Henry Mark
- secretary · appointed 2014-10-31 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1998-03-23 · resigned · Companies House
- WHITECROSS HEALTHCARE LIMITEDAlso holds roles at 1 other company
- TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner
22 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITECROSS GROUP LIMITED?
- What is WHITECROSS GROUP LIMITED's risk level?
- Where does WHITECROSS GROUP LIMITED appear across sources?
Community intel
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