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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 5
  • 1
    Alturki, Mohammed, Dr
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Vivian James
    Born in September 1988
    Individual (78 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Almashary, Khaled Rashed
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Almashari, Salman Rashid
    Born in November 1983
    Individual (20 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 5
    DIVERSIFIED HOLDINGS LIMITED
    15159205
    40a Manor Road, Potters Bar
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2023-09-26 ~ 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
parent relation
Company in focus

DIVERSIFIED HOLDINGS NO.1 LIMITED

Period: 2023-09-26 ~ now
Company number: 15165752
Registered name
DIVERSIFIED HOLDINGS NO.1 LIMITED - now 15165916
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,796,091 GBP2024-12-31
Current Assets
91,995 GBP2024-12-31
Net Current Assets/Liabilities
91,995 GBP2024-12-31
Total Assets Less Current Liabilities
1,888,086 GBP2024-12-31
Creditors
Amounts falling due after one year
-1,938,877 GBP2024-12-31
Net Assets/Liabilities
-50,791 GBP2024-12-31
Equity
-50,791 GBP2024-12-31
Average Number of Employees
22023-09-26 ~ 2024-12-31

Related profiles found in government register
  • DIVERSIFIED HOLDINGS NO.1 LIMITED
    Info
    Registered number 15165752
    40a Manor Road, Potters Bar EN6 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-26 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • DIVERSIFIED HOLDINGS NO.1 LIMITED
    S
    Registered number 15165752
    40a, Manor Road, Potters Bar, United Kingdom, EN6 1DQ
    CIF 1 CIF 2
  • DIVERSIFIED HOLDINGS NO.1 LIMITED
    S
    Registered number 15165752
    40a, Manor Road, Potters Bar, United Kingdom, EN6 1DQ
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BBW INVESTMENTS LLP
    OC437827
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2023-12-21 ~ 2026-02-12
    CIF 2 - LLP Designated Member → ME
  • 2
    BROOK MILL PROPERTY MANAGEMENT LLP
    OC350635
    40 A Manor Road, Potters Bar, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2023-12-21 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2023-12-21 ~ now
    CIF 1 - LLP Designated Member → ME

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