DIVERSIFIED LIMITED
DIVERSIFIED LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04988653, and its current status with Companies House is active. The company was incorporated on 8 December 2003 and lists its registered address as Egham, United Kingdom. 1 shareholder is on record for DIVERSIFIED LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for DIVERSIFIED LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ONE DIVERSIFIED NETHERLANDS B.V., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ONE DIVERSIFIED NETHERLANDS B.V. | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for DIVERSIFIED LIMITED are current appointments, filed with Companies House. William Hegan (appointed 2023-02-14) and Jeremy Daum (appointed 2023-09-18) both serve as Director. The remaining 3 records shown (Darren Pitt, Eric Hutto and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DIVERSIFIED LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DIVERSIFIED LIMITED sits 1 level below its ultimate parent, ONE DIVERSIFIED NETHERLANDS HOLDINGS BV. The full chain up to ONE DIVERSIFIED NETHERLANDS HOLDINGS BV is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DIVERSIFIED LIMITED's own shareholder record.
ONE DIVERSIFIED NETHERLANDS HOLDINGS BV
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Frequently Asked Questions
Who owns DIVERSIFIED LIMITED?
One shareholder is currently on record for DIVERSIFIED LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ONE DIVERSIFIED NETHERLANDS B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DIVERSIFIED LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DIVERSIFIED LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DIVERSIFIED LIMITED have on record?
1 shareholder is shown on record for DIVERSIFIED LIMITED.
What is DIVERSIFIED LIMITED's company registration number?
DIVERSIFIED LIMITED's registration number is 04988653, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DIVERSIFIED LIMITED still an active company?
DIVERSIFIED LIMITED's status on Companies House is listed as active.
When was DIVERSIFIED LIMITED incorporated?
DIVERSIFIED LIMITED was incorporated on 8 December 2003, according to Companies House.
What is DIVERSIFIED LIMITED's registered address?
The registered address on file for DIVERSIFIED LIMITED is Egham, United Kingdom.
What legal structure is DIVERSIFIED LIMITED registered as?
DIVERSIFIED LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DIVERSIFIED LIMITED?
Two of the 5 officer records shown for DIVERSIFIED LIMITED are current appointments, filed with Companies House. William Hegan (appointed 2023-02-14) and Jeremy Daum (appointed 2023-09-18) both serve as Director. The remaining 3 records shown (Darren Pitt, Eric Hutto and 1 other) are former appointments that have since been resigned. Management authority at DIVERSIFIED LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIVERSIFIED LIMITED have a parent company or subsidiaries?
DIVERSIFIED LIMITED sits 1 level below its ultimate parent, ONE DIVERSIFIED NETHERLANDS HOLDINGS BV.
Can Zavia monitor changes to DIVERSIFIED LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIVERSIFIED LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DIVERSIFIED LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIVERSIFIED LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.