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 4
  • 1
    Almashari, Salman Rashid
    Investor born in November 1983
    Individual (18 offsprings)
    Officer
    2023-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Almashary, Khaled Rashed
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Vivian James
    Director born in September 1988
    Individual (63 offsprings)
    Officer
    2023-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Alturki, Mohammed, Dr
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    2023-09-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DIVERSIFIED HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • DIVERSIFIED HOLDINGS LIMITED
    Info
    Registered number 15159205
    40a Manor Road, Potters Bar EN6 1DQ
    Private Limited Company incorporated on 2023-09-23 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
  • DIVERSIFIED HOLDINGS LIMITED
    S
    Registered number 15159205
    40a, Manor Road, Potters Bar, United Kingdom, EN6 1DQ
    CIF 1 CIF 2
  • DIVERSIFIED HOLDINGS LIMITED
    S
    Registered number 15159205
    40a Manor Road, Potters Bar, EN6 1DQ
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,243 GBP2024-03-31
    Person with significant control
    2023-12-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,501 GBP2024-03-31
    Person with significant control
    2023-12-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    -286,924 GBP2024-03-31
    Person with significant control
    2023-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    40a Manor Road, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    40 A Manor Road, Potters Bar, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    40a Manor Road, Potters Bar, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-09-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    40a Manor Road, Potters Bar, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    920,854 GBP2023-09-30
    Person with significant control
    2023-12-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    STATION ROAD (LANGLEY MILL 2) LTD - 2021-05-18
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    35,192 GBP2024-03-31
    Person with significant control
    2023-12-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    -25,433 GBP2022-12-31
    Person with significant control
    2023-12-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    -29,013 GBP2022-12-31
    Person with significant control
    2023-12-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.