Who owns DIVERSE PROPERTY INVESTMENTS LIMITED?

In the current sources, DIVERSE PROPERTY INVESTMENTS LIMITED is connected to DIVERSE ACQUISITIONS LIMITED, TURNSTONE EQUITYCO 1 LIMITED, DIVERSE ACQUISITIONS LIMITED, TURNSTONE EQUITYCO 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIVERSE PROPERTY INVESTMENTS LIMITED's risk level?

WhiteIntel flags DIVERSE PROPERTY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIVERSE PROPERTY INVESTMENTS LIMITED appear across sources?

DIVERSE PROPERTY INVESTMENTS 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: 1
Ownership hops held: 45

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

Legal entityLowDissolved

DIVERSE PROPERTY INVESTMENTS LIMITED

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

DIVERSE PROPERTY INVESTMENTS LIMITED — dissolved UK company, incorporated 2005 (oo:GB-COH-05383234). UBO chain traced 45 hops, 4 owners, 20 officers. Cited…

OO GB-COH-05383234Inc. 04 Mar 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 45-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2005-03-04
Legal form: ltd
Activity: 64209
Registered office: Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB

/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

DIVERSE PROPERTY INVESTMENTS LIMITED
- DIVERSE ACQUISITIONS LIMITED· beneficial owner100%· via OpenOwnership
- TURNSTONE EQUITYCO 1 LIMITED· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

45 hops lockedDOSSIER

45-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 DIVERSE PROPERTY INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 05383234
Status: dissolved
Type: ltd
Incorporated: 2005-03-04
Registered office: Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
SIC: 64209

/04

People & control

20 parties · 4 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.

■
Diverse Acquisitions Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- A-Z DENTAL HOLDINGS LIMITEDbeneficial owner
- WHITECROSS GROUP LIMITEDbeneficial owner
- TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner
●
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
●
ALLEN, Matthew Charles
- director · British · appointed 2005-03-04 · resigned · Companies House
●
CARROLL, Leo Damian
- secretary · appointed 2017-07-31 · resigned · Companies House
●
HUDALY, David Nathan
- director · British · appointed 2005-03-04 · resigned · Companies House
●
JOHNSON, Luke
- director · British · appointed 2005-03-04 · resigned · Companies House
●
MCDONALD, Elizabeth
- secretary · British · appointed 2012-11-08 · resigned · Companies House
●
MORGAN, Fiona Jacqueline
- director · British · appointed 2012-02-29 · resigned · Companies House
●
MORRIS, Andrew
- secretary · British · appointed 2005-03-04 · resigned · Companies House
- director · British · appointed 2005-03-04 · resigned · Companies House
●
PERKIN, Jeremy
- secretary · British · appointed 2011-12-31 · resigned · Companies House
●
ROBINSON, Darrin John Peter
- director · British · appointed 2007-06-26 · resigned · Companies House
●
ROBSON, William Henry Mark
- secretary · appointed 2014-10-31 · resigned · Companies House
- director · British · appointed 2012-02-29 · resigned · Companies House
●
SHAFI KHAN, Mohammed Omar
- director · British · appointed 2017-10-16 · resigned · Companies House
●
SMITH, Richard Charles
- director · British · appointed 2010-07-01 · resigned · Companies House
●
SPINDLER, Annette Monique Lara
- director · British · appointed 2017-07-31 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2005-03-04 · resigned · Companies House
●
WEIR, Joanne
- director · British · appointed 2007-06-26 · resigned · Companies House
●
WHITLEY, Krista Nyree
- director · British · appointed 2017-07-31 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DIVERSE PROPERTY INVESTMENTS LIMITED?: In the current sources, DIVERSE PROPERTY INVESTMENTS LIMITED is connected to DIVERSE ACQUISITIONS LIMITED, TURNSTONE EQUITYCO 1 LIMITED, DIVERSE ACQUISITIONS LIMITED, TURNSTONE EQUITYCO 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIVERSE PROPERTY INVESTMENTS LIMITED's risk level?: WhiteIntel flags DIVERSE PROPERTY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIVERSE PROPERTY INVESTMENTS LIMITED appear across sources?: DIVERSE PROPERTY INVESTMENTS 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 DIVERSE PROPERTY INVESTMENTS 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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