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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 16
  • 1
    Veillet Lavallee, Thierry Bernard
    Born in September 1957
    Individual (16 offsprings)
    Officer
    1999-09-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Graham, Brian Duncan
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Michel
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1996-10-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Duray, Louis-michel Henri
    Born in July 1960
    Individual (18 offsprings)
    Officer
    1996-07-05 ~ 2000-05-24
    OF - Director → CIF 0
  • 5
    Garin, Yves Jean
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1998-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Dix, Michael John, Mr.
    Born in March 1959
    Individual (109 offsprings)
    Officer
    1996-07-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Merceron, Philippe Jean
    Born in February 1940
    Individual (5 offsprings)
    Officer
    1996-09-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Momin, Bernard Laurent
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ 1998-02-01
    OF - Director → CIF 0
  • 9
    Dilly, Benoit Claude
    Born in June 1967
    Individual (40 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Venus, Mark John Hamilton
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2000-05-24 ~ 2005-11-18
    OF - Director → CIF 0
  • 11
    Christopher Kim Rayment
    Individual (659 offsprings)
    Insolvency
    2010-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Drake, John Alwyn
    Individual (20 offsprings)
    Officer
    1997-05-29 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 13
    James, Nicholas David
    Born in March 1960
    Individual (37 offsprings)
    Officer
    2005-11-18 ~ now
    OF - Director → CIF 0
    James, Nicholas David
    Individual (37 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Secretary → CIF 0
    1996-07-05 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 14
    Dumbill, Brian James
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2003-05-12
    OF - Director → CIF 0
  • 15
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1996-06-07 ~ 1996-07-05
    OF - Nominee Director → CIF 0
    1996-06-07 ~ 1996-07-05
    OF - Nominee Secretary → CIF 0
  • 16
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1996-06-07 ~ 1996-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIAMOND FINANCE (UK) LIMITED

Period: 1996-07-15 ~ 2011-11-08
Company number: 03209038
Registered names
DIAMOND FINANCE (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-11-08
MATHAD LIMITED - 1996-07-15
Standard Industrial Classification
6521 - Financial Leasing

  • DIAMOND FINANCE (UK) LIMITED
    Info
    MATHAD LIMITED - 1996-07-15
    Registered number 03209038
    125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 and dissolved on 2011-11-08 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.