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 1
  • Shafi, Mahmudul Haque
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
    Mr Mahmudul Haque Shafi
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Rahman, Mizanur
    Businessman born in December 1983
    Individual (37 offsprings)
    Officer
    2016-02-01 ~ 2021-01-01
    OF - director → CIF 0
    Mr Mizanur Rahman
    Born in December 1983
    Individual (37 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIAMOND PROPERTIES ( E1 ) LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
132,500 GBP2024-02-28
132,500 GBP2023-02-28
Current Assets
47 GBP2024-02-28
16,047 GBP2023-02-28
Creditors
Current
-147,495 GBP2024-02-28
-162,895 GBP2023-02-28
Net Current Assets/Liabilities
-147,448 GBP2024-02-28
-146,848 GBP2023-02-28
Total Assets Less Current Liabilities
-14,948 GBP2024-02-28
-14,348 GBP2023-02-28
Accrued Liabilities/Deferred Income
-700 GBP2024-02-28
-350 GBP2023-02-28
Net Assets/Liabilities
-15,648 GBP2024-02-28
-14,698 GBP2023-02-28
Equity
-15,648 GBP2024-02-28
-14,698 GBP2023-02-28

  • DIAMOND PROPERTIES ( E1 ) LTD
    Info
    Registered number 09978876
    1 Ambrose Walk, London E3 2AR
    Private Limited Company incorporated on 2016-02-01 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.