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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 2
  • 1
    Saafi, Mohammad Sabur
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2015-05-10 ~ now
    OF - Director → CIF 0
    2014-05-09 ~ 2014-11-11
    OF - Director → CIF 0
    Mr Mohammad Sabur Saafi
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Valizadeh, Mohammed Saber
    Marketing Consultant born in November 1966
    Individual (13 offsprings)
    Officer
    2014-11-11 ~ 2015-05-10
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND LEGACY LIMITED

Period: 2014-05-09 ~ 2017-09-26
Company number: 09032240
Registered name
DIAMOND LEGACY LIMITED - Dissolved
Recent Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
10,000 GBP2016-05-31
10,000 GBP2015-05-31
Debtors
1,377 GBP2016-05-31
793 GBP2015-05-31
Cash at bank and in hand
10,505 GBP2016-05-31
6,590 GBP2015-05-31
Current Assets
21,882 GBP2016-05-31
17,383 GBP2015-05-31
Current liabilities
-51,856 GBP2016-05-31
-32,318 GBP2015-05-31
Net Current Assets/Liabilities
-29,974 GBP2016-05-31
-14,935 GBP2015-05-31
Net assets/liabilities including pension asset/liability
-29,974 GBP2016-05-31
-14,935 GBP2015-05-31
Called-up share capital
1 GBP2016-05-31
1 GBP2015-05-31
Retained earnings
-29,975 GBP2016-05-31
-14,936 GBP2015-05-31
Capital employed
-29,974 GBP2016-05-31
-14,935 GBP2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-05-31
1 GBP2015-05-31

  • DIAMOND LEGACY LIMITED
    Info
    Registered number 09032240
    311 Regents Park Road, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 2014-05-09 and dissolved on 2017-09-26 (3 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.