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
    Farooq, Faisal Farooq Ahmed
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2017-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Syed, Aftab Ahmed Tabassum
    Business Executive born in April 1951
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kanamia, Ibrahim
    Businessman born in November 1935
    Individual (4 offsprings)
    Officer
    2001-06-18 ~ dissolved
    OF - Director → CIF 0
    Kanamia, Ibrahim
    Businessman
    Individual (4 offsprings)
    Officer
    2001-06-18 ~ dissolved
    OF - Secretary → CIF 0
    Mr Ibrahim Kanamia
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Kanamia, Faruk
    Businessman born in July 1965
    Individual (4 offsprings)
    Officer
    2001-06-18 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Adey, Jane
    Born in June 1961
    Individual (232 offsprings)
    Officer
    2001-06-12 ~ 2001-06-18
    OF - Nominee Director → CIF 0
  • 2
    The Sheilling, Bank Lane Abberley, Worcester, Worcestershire
    Corporate
    Officer
    2001-06-12 ~ 2001-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAMOND EUROPE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2018-05-31
Net Assets/Liabilities
1,000 GBP2018-05-31
Equity
Called up share capital
1,000 GBP2018-05-31
Equity
1,000 GBP2018-05-31

  • DIAMOND EUROPE LIMITED
    Info
    Registered number 04233219
    2 Westminster Gardens, Barkingside, Ilford, Essex IG6 1PL
    Private Limited Company incorporated on 2001-06-12 and dissolved on 2021-01-12 (19 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.