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 7
  • 1
    Shen, Yu
    Social Media born in March 1995
    Individual (1 offspring)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Nanwani Dominguez, Vashi
    Company Director born in December 1978
    Individual (3 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
    Mr Vashi Nanwani Dominguez
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2019-12-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Li, Bolun
    Channel Manager born in August 1986
    Individual (4 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Li, Li
    Business Development born in January 1987
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Jason Edward
    Operations Director born in January 1971
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Vyas, Navesh
    Commercial Director born in October 1981
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 7
    7, Redbridge Lane East, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2007-12-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Nanwani Dominguez, Vashi
    Individual (3 offsprings)
    Officer
    2007-10-03 ~ 2007-12-19
    OF - Secretary → CIF 0
    Mr Vashi Nanwani Dominguez
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Valbuena, James Roy
    Marketing Director born in January 1985
    Individual
    Officer
    2017-03-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Litchfield, Tammy Marie
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2007-12-19
    OF - Director → CIF 0
  • 4
    Agarwal, Ruchika
    Jeweller born in November 1968
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2019-09-06
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND MANUFACTURERS LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • DIAMOND MANUFACTURERS LTD
    Info
    Registered number 06388524
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2007-10-03 (17 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-29
    CIF 0
  • DIAMOND MANUFACTURERS LTD
    S
    Registered number missing
    90, Long Acre, London, England, WC2E 9RZ
    Limited Company
    CIF 1
  • DIAMOND MANUFACTURERS LIMITED
    S
    Registered number 06388524
    90, Long Acre, London, England, WC2E 9RZ
    Limited Company in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4385, 11403040 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -18,365 GBP2021-06-30
    Person with significant control
    2021-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    7 Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2021-12-31
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.