---
title: "DIAB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf28718d-6654-5300-b3f2-6349a5d4fffd
json: https://whiteintel.dev/api/public/dossier/cf28718d-6654-5300-b3f2-6349a5d4fffd
identifier: oo:GB-COH-01651261
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAB LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01651261`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf28718d-6654-5300-b3f2-6349a5d4fffd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf28718d-6654-5300-b3f2-6349a5d4fffd  

## Ownership & control

### Owners / controllers

- **Mr Keith Parry Evans** (beneficial owner) — https://whiteintel.dev/entity/b8e2d01c-f979-57af-81eb-07d0909f76f4
- **Mr Javier Martinez** (beneficial owner) — https://whiteintel.dev/entity/a275c239-cb02-51ec-9a5b-41fad4fa9a3d
- **Mr Mats Olle Persson** (beneficial owner) — https://whiteintel.dev/entity/509b0097-6f4e-517f-89d8-62f6f52e3f63
- **Mr Mats Olle Persson** (beneficial owner) — https://whiteintel.dev/entity/97cd211d-651b-4cc8-a55b-9bc2bf7f9a23
- **Mr Keith Parry Evans** (beneficial owner) — https://whiteintel.dev/entity/aae69393-a19e-45c7-b1cf-be3fb9e94109
- **Mr Javier Martinez** (beneficial owner) — https://whiteintel.dev/entity/d3256509-5e80-4cf1-aa6b-2907320cb7aa
- **Ratos Ab** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ba2885f-9fc6-4954-9d9a-100c125e746c

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

A **7-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:** `01651261`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-07-14
- **Registered office:** Unit 1141 Regent Court, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD
- **SIC:** 20160

### Officers

- MOORE, Jeremy Robert Brereton — secretary · appointed 2024-03-01
- ARVIDSSON, Rolf Johan Fredrik — director · Swedish · appointed 2022-12-10
- MOORE, Jeremy Robert Brereton — director · British · appointed 2024-03-01
- EVANS, Keith Parry — secretary · British · appointed 2000-11-01 · resigned 2024-02-29
- WILLIAMS, Brian — secretary · British · resigned 2002-02-19
- EVANS, Keith Parry — director · British · appointed 2000-11-01 · resigned 2024-02-29
- GRALEN, Klas Johan — director · Swedish · appointed 2010-01-01 · resigned 2013-01-16
- HAGELQVIST, Lennart — director · Swedish · appointed 2013-05-01 · resigned 2016-11-01
- HAHN, Arvid Gunnar Tobias — director · Swedish · appointed 2018-12-01 · resigned 2022-04-29
- KOLMERT, Harald — director · Swedish · appointed 1996-10-28 · resigned 2004-01-22
- LAWLEY, Roger Wesley — director · British · resigned 1995-09-30
- LINDGREN, Lars Krister — director · Swedish · resigned 1993-10-01
- LJUNGBERG, Bo Ivan — director · Swedish · appointed 1994-01-04 · resigned 1996-10-28
- MARTINEZ, Javier — director · Spanish · appointed 2016-11-01 · resigned 2024-03-15
- PAULSSON, Per Anders — director · Swedish · appointed 2003-09-24 · resigned 2009-12-31
- PERSSON, Mats Olle — director · Swedish · appointed 2016-11-01 · resigned 2018-11-30
- SKOGLUND, Thomas Henry — director · Swedish · appointed 1996-10-28 · resigned 2016-11-01
- TUFVESSON, Rolf Thomas — director · Swedish · resigned 1996-10-28
- WILLIAMS, Brian — director · British · resigned 2002-02-19

### Beneficial owners (Persons with Significant Control)

- [Ratos Ab (Publ)](https://whiteintel.dev/entity/2ba2885f-9fc6-4954-9d9a-100c125e746c) — 75–100% shares · corporate PSC · Sweden — since 2016-04-06
- Mr Javier Martinez — significant influence or control · individual PSC · United Kingdom — ceased 2024-03-15
- Mr Mats Olle Persson — significant influence or control · individual PSC · United Kingdom — ceased 2018-11-30
- Mr Keith Parry Evans — significant influence or control · individual PSC · United Kingdom — ceased 2024-02-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01651261
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01651261

## 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 **DIAB LIMITED** — https://whiteintel.dev/entity/cf28718d-6654-5300-b3f2-6349a5d4fffd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAB LIMITED**. Human view: https://whiteintel.dev/entity/cf28718d-6654-5300-b3f2-6349a5d4fffd · Structured JSON: https://whiteintel.dev/api/public/dossier/cf28718d-6654-5300-b3f2-6349a5d4fffd._

_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"._