- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
Uk Diversified Property Plc
Uk Diversified Property Plc — dissolved UK company, incorporated 2016 (oo:GB-COH-10320367). UBO chain traced 21 hops, 5 owners, 5 officers. Cited to 1…
A dissolved GB company still carrying a resolved 21-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2016-08-09
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 63-66 Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, England
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.
- Uk Diversified Property Plc
None in current sources.
21-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 Uk Diversified Property Plc, resolved and sourced — yours to keep, no subscription.
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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.
- 10320367
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-08-09
- Registered office
- 63-66 Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, England
- SIC
- 68100
People & control
8 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.
- CROWD SUPPORT LIMITED
- corporate director · appointed 2016-08-09 · Companies House
- corporate PSC · significant influence or control · England · ceased 2017-08-08 · CH · PSC register
- GROVE, Ben
- director · British · appointed 2017-09-28 · Companies House
- Uk Diversified Property Plc
- corporate PSC · 75–100% shares · England · since 2020-08-07 · CH · PSC register
Also holds roles at 3 other companies- Dfi Group Ltdbeneficial owner
- Dfi Nominee Ltdbeneficial owner
- Uk Diversified Property Plcbeneficial owner
- BROWN, Ryan James
- director · British · appointed 2017-01-30 · resigned · Companies House
- Dfi Group LtdAlso holds roles at 4 other companies
- Creditum Capital Limitedbeneficial owner
- PM SPV 56 LTDbeneficial owner
- DFI FINANCIAL SERVICES LTDbeneficial owner
- Dfi Nominee Ltd
- corporate PSC · significant influence or control · England · ceased 2020-08-07 · CH · PSC register
Also holds roles at 6 other companies- Creditum Capital Limitedbeneficial owner
- Mr Andrew Ralph Gardinerbeneficial owner
- Mr Ben Vaughan Lloydbeneficial owner
- LLOYD, Ben Vaughan
- director · British · appointed 2016-08-09 · resigned · Companies House
- POOLEY, Stuart
- director · British · appointed 2016-08-09 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Uk Diversified Property Plc?
- What is Uk Diversified Property Plc's risk level?
- Where does Uk Diversified Property Plc appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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