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 2
  • 1
    Padmos, Laurus Pieter
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    DIAMOND DIESELS ENTERPRISES LIMITED
    Unit 1a, Rudgate, Thorp Arch, Wetherby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200,000 GBP2023-12-31
    Person with significant control
    2021-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Stamp, Ian William
    Director born in November 1969
    Individual
    Officer
    2013-05-24 ~ 2023-10-04
    OF - Director → CIF 0
    Mr Ian William Stamp
    Born in November 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Taylor, Claire Marjorie Catherine
    Born in May 1964
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2013-05-24
    OF - Director → CIF 0
  • 3
    Taylor, Gary Martin
    Born in December 1962
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2018-04-18
    OF - Director → CIF 0
  • 4
    Box, Richard
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2013-05-24 ~ 2016-08-13
    OF - Director → CIF 0
  • 5
    Mrs Alyson Caswell
    Born in October 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIAMOND DIESELS INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
54 GBP2023-12-31
54 GBP2022-12-31
Total Assets Less Current Liabilities
54 GBP2023-12-31
54 GBP2022-12-31
Equity
Called up share capital
40 GBP2023-12-31
40 GBP2022-12-31
Retained earnings (accumulated losses)
14 GBP2023-12-31
14 GBP2022-12-31
Equity
54 GBP2023-12-31
54 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
54 GBP2022-12-31
Investments in Group Undertakings
54 GBP2023-12-31
54 GBP2022-12-31

Related profiles found in government register
  • DIAMOND DIESELS INVESTMENTS LIMITED
    Info
    Registered number 07105657
    Office 10, Parkhill Business Centre, Walton Road, Wetherby LS22 5DZ
    Private Limited Company incorporated on 2009-12-15 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • DIAMOND DIESELS INVESTMENTS LIMITED
    S
    Registered number 07105657
    Unit 1a, Rudgate, Thorp Arch, Wetherby, England, LS23 7AU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 10, Parkhill Business Centre, Walton Road, Wetherby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    270,081 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.