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LIVE · CORPUS
Dossier

DIAFORCE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
10
Beneficial owners
1
Same address
2
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
1988-02-12
Legal form
ltd
Activity
99999
Registered office
D K Holdings Limited, Station Approach, Staplehurst, Kent, TN12 0QN

DIAFORCE LIMITED is a ltd registered in GB, incorporated 1988-02-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
02220852
Status
active
Type
ltd
Incorporated
1988-02-12
Registered office
D K Holdings Limited, Station Approach, Staplehurst, Kent, TN12 0QN
SIC
99999
Officers · 3 active
  • MILLS, Darren Michael
    secretary · appt 2020-10-29
  • GENTLE, Andrew John, Mr.
    director · British · appt 2017-03-22
  • MILLS, Darren Michael, Mr.
    director · British · appt 2017-03-22
  • SALTER, Brian Edwin, Mr.(resigned)
    secretary · British
  • DAWKINS, Jane(resigned)
    director · British
  • FRANKS, Desmond Meadows(resigned)
    director · English
  • HICKS, Henry Frederick(resigned)
    director · British
  • SALTER, Brian Edwin, Mr.(resigned)
    director · British
  • SMART, David James(resigned)
    director · British
  • WHITEHOUSE, Anthony(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

D.K. HOLDINGS LIMITED
D. K. Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIAFORCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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