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 5
  • 1
    Brothers, Neil Philip
    Operations Director born in November 1985
    Individual (19 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Jessica Margaret
    Director born in April 1978
    Individual (11 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Haselhurst, Mark Richard
    Director born in March 1981
    Individual (26 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Moran, Enis
    Investment Professional born in May 1984
    Individual (11 offsprings)
    Officer
    2020-07-20 ~ 2022-11-04
    OF - Director → CIF 0
  • 2
    Smith, Jeremy Gordon
    Investment Professional born in June 1983
    Individual (8 offsprings)
    Officer
    2020-07-29 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Pike, Andrew Robert
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DIVERSIFIED EFW HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • DIVERSIFIED EFW HOLDINGS LIMITED
    Info
    Registered number 12756961
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2020-07-20 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • DIVERSIFIED EFW HOLDINGS LIMITED
    S
    Registered number 12756961
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.