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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 7
  • 1
    Allen, Jane
    Head Of Rewards born in July 1962
    Individual (18 offsprings)
    Officer
    2010-06-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (101 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 3
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2005-02-08 ~ 2005-02-09
    OF - Nominee Director → CIF 0
  • 4
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    240, Blackfriars Road, London, England, England
    Active Corporate (54 parents, 308 offsprings)
    Officer
    2005-02-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2005-02-08 ~ 2005-02-09
    OF - Director → CIF 0
    2005-02-08 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 6
    CROSSWALL NOMINEES LIMITED
    00950209
    240, Blackfriars Road, London, England, England
    Active Corporate (54 parents, 353 offsprings)
    Officer
    2005-02-09 ~ dissolved
    OF - Director → CIF 0
    2005-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    INFORMA INVESTMENTS LIMITED - now 01693134
    UBMG LIMITED
    - 2022-03-25 01693134 03666160
    UNITED BUSINESS MEDIA GROUP LIMITED - 2011-10-17
    UNITED NEWS & MEDIA GROUP LIMITED - 2001-04-05
    FLEET GROUP INVESTMENTS LIMITED - 1996-01-17
    FLEET FILM AND VIDEO LIMITED - 1984-05-31
    KINDSPRING LIMITED - 1983-07-07
    240, Blackfriars Road, London, England, England
    Active Corporate (21 parents, 18 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIAMONDMARK HOLDINGS LIMITED

Period: 2005-04-18 ~ 2018-03-20
Company number: 05356736
Registered names
DIAMONDMARK HOLDINGS LIMITED - Dissolved
SUREPROFIT LIMITED - 2005-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIAMONDMARK HOLDINGS LIMITED
    Info
    SUREPROFIT LIMITED - 2005-04-18
    Registered number 05356736
    240 Blackfriars Road, London, England SE1 8BF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-08 and dissolved on 2018-03-20 (13 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • DIAMONDMARK HOLDINGS LIMITED
    S
    Registered number 05356736
    240, Blackfriars Road, London, England, SE1 8BF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIAMONDMARK
    04267733
    240 Blackfriars Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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