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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 3
  • 1
    Takpi, Alexander Ovie
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
    Mr Alexander Ovie Takpi
    Born in May 1972
    Individual (13 offsprings)
    Person with significant control
    2022-01-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Bezzola, Fabio Claude
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2019-11-22
    OF - Director → CIF 0
  • 3
    Franco Rivas, Mariano
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ 2021-04-13
    OF - Director → CIF 0
    Franco Rivas, Mariano
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ 2021-04-12
    OF - Secretary → CIF 0
    Mr Franco Rivas Mariano
    Born in May 1944
    Individual (3 offsprings)
    Person with significant control
    2019-11-18 ~ 2021-04-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLACK DIAMOND INVESTMENT BANK LTD

Period: 2009-03-16 ~ now
Company number: 06848461
Registered name
BLACK DIAMOND INVESTMENT BANK LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31

Related profiles found in government register
  • BLACK DIAMOND INVESTMENT BANK LTD
    Info
    Registered number 06848461
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    PRIVATE LIMITED COMPANY incorporated on 2009-03-16 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • BLACK DIAMOND INVESTMENT BANK LTD
    S
    Registered number 06848461
    Suite A, Bank House, 81 Judes Road, Egham, England, TW20 0DF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BDIB GLOBAL LLP
    OC435067
    Suite A Bank House, 81 Judes Road, Egham, Surrey
    Active Corporate (4 parents)
    Officer
    2021-04-20 ~ now
    CIF 1 - LLP Designated Member → ME

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