Who owns DIVERTIGO LIMITED?

In the current sources, DIVERTIGO LIMITED is connected to OPTIMISATION DEVELOPMENTS LIMITED, WM MORRISON SUPERMARKETS LIMITED, Wm Morrison Supermarkets Limited, OPTIMISATION DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIVERTIGO LIMITED's risk level?

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

Where does DIVERTIGO LIMITED appear across sources?

DIVERTIGO 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: 21

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

Legal entityLowDissolved

DIVERTIGO LIMITED

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

DIVERTIGO LIMITED — dissolved UK company, incorporated 2009 (oo:GB-COH-07099988). UBO chain traced 21 hops, 4 owners, 15 officers. Cited to 1 registry.

OO GB-COH-07099988Inc. 09 Dec 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 21-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2009-12-09
Legal form: ltd
Activity: 41100
Registered office: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

/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

DIVERTIGO LIMITED
- OPTIMISATION DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- WM MORRISON SUPERMARKETS LIMITED· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedDOSSIER

21-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 DIVERTIGO 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

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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.: 07099988
Status: dissolved
Type: ltd
Incorporated: 2009-12-09
Registered office: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
SIC: 41100

/04

People & control

13 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.

●
BURKE, Jonathan James
- secretary · appointed 2017-02-22 · Companies House
- director · British · appointed 2017-02-22 · Companies House
●
GOFF, Joanna Louise
- director · British · appointed 2022-04-22 · Companies House
- director · British · appointed 2019-01-02 · resigned · Companies House
■
Optimisation Developments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- ASCOT ROAD WATFORD LIMITEDbeneficial owner
- TRILOGY (LEAMINGTON SPA) LIMITEDbeneficial owner
- WM MORRISON SUPERMARKETS HOLDINGS LIMITEDbeneficial owner
■
Wm Morrison Supermarkets Limited
- corporate PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 78 other companies
- ARGYLE SECURITIES LIMITEDbeneficial owner
- FARMERS BOY LIMITEDbeneficial owner
- CHIPPINDALE FOODS LIMITEDbeneficial owner
●
AMSDEN, Mark Rowan
- secretary · appointed 2013-02-07 · resigned · Companies House
- director · Australian · appointed 2013-02-07 · resigned · Companies House
●
GLEESON, Michael
- director · Irish · appointed 2020-01-30 · resigned · Companies House
●
HARRIS, Michael Paul
- director · British · appointed 2009-12-09 · resigned · Companies House
●
HARTWELL, Terrance
- director · British · appointed 2011-03-25 · resigned · Companies House
●
MCMAHON, Gregory Joseph
- secretary · appointed 2011-03-25 · resigned · Companies House
- director · British · appointed 2011-03-25 · resigned · Companies House
●
MOWAT, Gordon Peter
- director · British · appointed 2014-11-14 · resigned · Companies House
●
OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2009-12-09 · resigned · Companies House
●
STRAIN, Trevor John
- director · British · appointed 2013-01-11 · resigned · Companies House
●
THORNE, Muriel Shona
- director · British · appointed 2009-12-09 · resigned · Companies House

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

/05

Common questions

Who owns DIVERTIGO LIMITED?: In the current sources, DIVERTIGO LIMITED is connected to OPTIMISATION DEVELOPMENTS LIMITED, WM MORRISON SUPERMARKETS LIMITED, Wm Morrison Supermarkets Limited, OPTIMISATION DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIVERTIGO LIMITED's risk level?: WhiteIntel flags DIVERTIGO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIVERTIGO LIMITED appear across sources?: DIVERTIGO 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 DIVERTIGO 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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