- Sources fused
- 2
- Ownership hops held
- 24
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
KIRAN DIYA LTD
KIRAN DIYA LTD — active UK company, incorporated 2010 (oo:GB-COH-07291157). UBO chain traced 24 hops, 3 owners, 10 holdings, 4 officers. Cited to 2…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-06-22
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 13 Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England
Also appears in
OpenOwnershipOwnership & 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.
- KIRAN DIYA LTD
- KIRAN DIYA LTD
24-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 KIRAN DIYA LTD, resolved and sourced — yours to keep, no subscription.
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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.
- 07291157
- Status
- active
- Type
- ltd
- Incorporated
- 2010-06-22
- Registered office
- 13 Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England
- SIC
- 70100
People & control
10 parties · 3 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.
- GORDON, Ian Alistair
- director · British · appointed 2022-07-29 · Companies House
- Riverdale Tradeco Limited
- corporate PSC · 75–100% shares · England · since 2022-07-29 · CH · PSC register
Also holds roles at 15 other companies- DEVONSHIRE HOUSE DENTAL LAB LIMITEDbeneficial owner
- J R P JONES & ASSOCIATES LIMITEDbeneficial owner
- INDENTAL PRACTICE LIMITEDbeneficial owner
- WILD, Benjamin Leighton
- director · British · appointed 2022-07-29 · Companies House
- DITCHFIELD DENTAL LTDAlso holds roles at 2 other companies
- Dr Kiran Hanjibeneficial owner
- Mr Kiran Hanjibeneficial owner
- HANJI, Kiran
- director · British · appointed 2010-06-22 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-07-29 · CH · PSC register
- HANJI, Laxmi
- director · British · appointed 2022-07-13 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KIRAN DIYA LTD?
- What is KIRAN DIYA LTD's risk level?
- Where does KIRAN DIYA LTD appear across sources?
Community intel
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