---
title: "ALLIANCE DIVERSIFIED LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7495c3e-1887-55b2-8653-8d2d77d4617e
json: https://whiteintel.dev/api/public/dossier/f7495c3e-1887-55b2-8653-8d2d77d4617e
identifier: oo:GB-COH-04369898
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIANCE DIVERSIFIED LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04369898`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7495c3e-1887-55b2-8653-8d2d77d4617e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7495c3e-1887-55b2-8653-8d2d77d4617e  

## Ownership & control

### Owners / controllers

- **Mrs Denise Margot Bassett** (beneficial owner) — https://whiteintel.dev/entity/f89402a5-22de-5bcf-96fe-e2f91821b36d
- **Mr Michael Anthony Bassett** (beneficial owner) — https://whiteintel.dev/entity/be20b001-d337-56be-9a29-d9ee939884f4
- **Mr Michael Anthony Bassett** (beneficial owner) — https://whiteintel.dev/entity/127aa6a0-f149-48df-ae8e-6f8ae118261f
- **Mrs Denise Margot Bassett** (beneficial owner) — https://whiteintel.dev/entity/0668c6b2-ed10-4c08-9aa1-788e429f3ae2

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

A **4-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:** `04369898`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-08
- **Registered office:** 22 I/C Charterbrook Accountants, Easy Hub, Suite 3.12, Addiscombe Road, Croydon, CR0 5PE, United Kingdom
- **SIC:** 58190, 60200, 62030, 90010

### Officers

- BASSETT, Michael Anthony, Rev — director · British · appointed 2002-02-08
- BASSETT, Denise — secretary · British · appointed 2002-02-08 · resigned 2003-03-10
- OWBRIDGE, Janet Angela, Rev — secretary · British · appointed 2003-03-10 · resigned 2014-04-01
- IGP CORPORATE NOMINEES LTD. — corporate nominee secretary · appointed 2002-02-08 · resigned 2002-02-08
- BASSETT, Denise Margot — director · British · appointed 2004-02-12 · resigned 2022-09-21
- OWBRIDGE, Janet Angela, Rev — director · British · appointed 2002-07-08 · resigned 2014-04-01

### Beneficial owners (Persons with Significant Control)

- Mrs Denise Margot Bassett — significant influence or control · individual PSC · United Kingdom — since 2017-02-01
- Mr Michael Anthony Bassett — significant influence or control · individual PSC · United Kingdom — since 2017-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04369898
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04369898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIANCE DIVERSIFIED LTD.**. Human view: https://whiteintel.dev/entity/f7495c3e-1887-55b2-8653-8d2d77d4617e · Structured JSON: https://whiteintel.dev/api/public/dossier/f7495c3e-1887-55b2-8653-8d2d77d4617e._

_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"._