Who owns DIVERSITY MORTGAGE TITLES LIMITED?

In the current sources, DIVERSITY MORTGAGE TITLES LIMITED is connected to Csc Fund Solutions (Uk) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIVERSITY MORTGAGE TITLES LIMITED's risk level?

WhiteIntel flags DIVERSITY MORTGAGE TITLES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIVERSITY MORTGAGE TITLES LIMITED appear across sources?

DIVERSITY MORTGAGE TITLES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

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

Legal entityLowliquidation

DIVERSITY MORTGAGE TITLES LIMITED

Name: DIVERSITY MORTGAGE TITLES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIVERSITY MORTGAGE TITLES LIMITED, Company, GB

DIVERSITY MORTGAGE TITLES LIMITED — liquidation UK company, incorporated 2013 (oo:GB-COH-08481697). UBO chain traced 18 hops, 1 owner, 5 officers. Cited to 2…

OO GB-COH-08481697Inc. 09 Apr 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2013-04-09
Legal form: ltd
Activity: 68320
Registered office: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

/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

DIVERSITY MORTGAGE TITLES LIMITED
- Csc Fund Solutions (Uk) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

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

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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 DIVERSITY MORTGAGE TITLES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

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

/03

Register record, filings & financials

live · Companies House

Company no.: 08481697
Status: liquidation
Type: ltd
Incorporated: 2013-04-09
Registered office: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
SIC: 68320

/04

People & control

5 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.

●
CSC FUND SOLUTIONS (UK) LIMITED
- corporate secretary · appointed 2013-04-09 · Companies House
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- TOWER SECURITIES LIMITEDbeneficial owner
- G.P.E. (NEWMAN STREET) LIMITEDbeneficial owner
●
FAIRRIE, James Patrick Johnston
- director · British · appointed 2013-07-02 · Companies House
●
WHITAKER, Paivi Helena
- director · Finnish · appointed 2018-08-31 · Companies House
●
DINNING, Simon David
- director · British · appointed 2013-04-09 · resigned · Companies House
●
TOWNSON, Neil David
- director · British · appointed 2013-04-09 · resigned · Companies House

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

/05

Common questions

Who owns DIVERSITY MORTGAGE TITLES LIMITED?: In the current sources, DIVERSITY MORTGAGE TITLES LIMITED is connected to Csc Fund Solutions (Uk) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIVERSITY MORTGAGE TITLES LIMITED's risk level?: WhiteIntel flags DIVERSITY MORTGAGE TITLES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIVERSITY MORTGAGE TITLES LIMITED appear across sources?: DIVERSITY MORTGAGE TITLES LIMITED 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 DIVERSITY MORTGAGE TITLES LIMITED. 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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