Who owns DIF MANAGEMENT UK LIMITED?

No ownership or control links for DIF MANAGEMENT UK LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIF MANAGEMENT UK LIMITED's risk level?

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

Where does DIF MANAGEMENT UK LIMITED appear across sources?

DIF MANAGEMENT UK 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

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

Legal entityLowActive

DIF MANAGEMENT UK LIMITED

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

DIF MANAGEMENT UK LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06570536). 12 officers. Cited to 2 registries.

OO GB-COH-06570536Inc. 18 Apr 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2008-04-18
Legal form: ltd
Activity: 82990
Registered office: 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

Nothing further on DIF MANAGEMENT UK LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 06570536
Status: active
Type: ltd
Incorporated: 2008-04-18
Registered office: 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England
SIC: 82990

/04

People & control

11 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.

●
D&M FINANCIAL SERVICES (UK) LIMITED
- corporate secretary · appointed 2021-03-11 · Companies House
●
KESKIN, Ergin Ayla
- director · British · appointed 2025-02-28 · Companies House
●
ROSHIER, Angela Louise
- director · British · appointed 2023-02-13 · Companies House
●
BLAASSE, Wim
- director · Dutch · appointed 2008-04-18 · resigned · Companies House
●
DORAN & MINEHANE LIMITED
- corporate secretary · appointed 2015-04-21 · resigned · Companies House
●
FREEMAN, Andrew Derek
- director · British · appointed 2018-05-10 · resigned · Companies House
●
IPFI FINANCIAL LTD
- corporate secretary · appointed 2008-05-28 · resigned · Companies House
●
KOOLHAAS, Engel Johan Roelof
- secretary · Dutch · appointed 2008-04-18 · resigned · Companies House
- director · Dutch · appointed 2008-04-18 · resigned · Companies House
●
MANSFIELD, Christopher John
- director · British · appointed 2008-12-03 · resigned · Companies House
●
NASH, Paul William
- director · British · appointed 2008-05-28 · resigned · Companies House
●
PARIO LIMITED
- corporate secretary · appointed 2014-10-16 · resigned · Companies House

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

/05

Common questions

Who owns DIF MANAGEMENT UK LIMITED?: No ownership or control links for DIF MANAGEMENT UK LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DIF MANAGEMENT UK LIMITED's risk level?: WhiteIntel flags DIF MANAGEMENT UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIF MANAGEMENT UK LIMITED appear across sources?: DIF MANAGEMENT UK 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 DIF MANAGEMENT UK 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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