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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
Active 3
  • 1
    Chanoumi, Aikaterini
    Born in May 1936
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10, Broomwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    253,815 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address10, Broomwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    243,151 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Chalikia, Eleni
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ 2022-02-25
    OF - Director → CIF 0
    Chalikia, Eleni
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-04 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 2
    Hanes, Michael
    Investment Advisor born in April 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2013-10-23
    OF - Director → CIF 0
    Hanes, Michael
    Investment Manager born in April 1969
    Individual (13 offsprings)
    icon of calendar 2015-03-03 ~ 2016-05-10
    OF - Director → CIF 0
    Hanes, Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2013-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

DIVERSIFIED INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
7,758 GBP2024-12-31
60,063 GBP2023-12-31
Current Assets
3,314 GBP2024-12-31
6,912 GBP2023-12-31
Total assets
11,072 GBP2024-12-31
66,975 GBP2023-12-31
Equity
-9,789 GBP2024-12-31
-6,968 GBP2023-12-31
Creditors
Amounts falling due within one year
20,861 GBP2024-12-31
73,943 GBP2023-12-31
Total liabilities
11,072 GBP2024-12-31
66,975 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DIVERSIFIED INVESTMENTS LIMITED
    Info
    Registered number 07204662
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2010-03-26 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • DIVERSIFIED INVESTMENTS LIMITED
    S
    Registered number 7204662
    icon of addressFlat D, 53 Queens Gate Gardens, London, England, SW7 5NF
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    218,881 GBP2024-04-30
    Officer
    icon of calendar 2010-04-27 ~ 2013-01-29
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.