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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Hudaly, David Nathan
    Company Director born in May 1957
    Individual (61 offsprings)
    Officer
    2005-03-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Allen, Matthew Charles
    Company Director born in May 1956
    Individual (84 offsprings)
    Officer
    2005-03-04 ~ 2006-04-19
    OF - Director → CIF 0
  • 3
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Johnson, Luke
    Born in March 1962
    Individual (181 offsprings)
    Officer
    2005-03-04 ~ 2006-04-19
    OF - Director → CIF 0
  • 5
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (154 offsprings)
    Officer
    2011-11-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Robinson, Darrin John Peter
    Dentist born in January 1966
    Individual (56 offsprings)
    Officer
    2007-06-26 ~ 2011-03-06
    OF - Director → CIF 0
  • 7
    Morris, Andrew
    Company Director born in December 1965
    Individual (59 offsprings)
    Officer
    2005-03-04 ~ 2011-11-30
    OF - Director → CIF 0
    Morris, Andrew
    Individual (59 offsprings)
    Officer
    2005-03-04 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 8
    Mcdonald, Elizabeth
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 9
    Morgan, Fiona Jacqueline
    Business Capability Director born in October 1964
    Individual (42 offsprings)
    Officer
    2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 10
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 11
    Weir, Joanne
    Human Resources born in May 1968
    Individual (47 offsprings)
    Officer
    2007-06-26 ~ 2011-03-04
    OF - Director → CIF 0
  • 12
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (153 offsprings)
    Officer
    2017-07-31 ~ 2024-04-11
    OF - Director → CIF 0
  • 13
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (101 offsprings)
    Officer
    2010-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    Perkin, Jeremy
    Individual (62 offsprings)
    Officer
    2011-12-31 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 15
    Robson, William Henry Mark
    Chief Finance Officer born in January 1963
    Individual (202 offsprings)
    Officer
    2012-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (202 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 16
    Roseby, Stephen
    Individual (160 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Storah, Richard
    Director Of Finance born in July 1977
    Individual (165 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 18
    Spindler, Annette Monique Lara
    Chief Operating Officer born in January 1968
    Individual (150 offsprings)
    Officer
    2017-07-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-03-04 ~ 2005-03-04
    OF - Nominee Secretary → CIF 0
  • 20
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 21
    DIVERSE ACQUISITIONS LIMITED
    - now 05109784 02939031... (more)
    PINCO 2124 LIMITED - 2004-06-10
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIVERSE PROPERTY INVESTMENTS LIMITED

Period: 2005-03-04 ~ 2025-06-12
Company number: 05383234
Registered name
DIVERSE PROPERTY INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DIVERSE PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 05383234
    Landmark St Peters Square 1, Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 and dissolved on 2025-06-12 (20 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.