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
  • Hussain, Masum
    Company Secretary/Director born in March 1993
    Individual (5 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Mr Masum Hussain
    Born in March 1993
    Individual (5 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Patel, Humaid Munir
    Managing Director born in August 2000
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Ravat, Nooreen Mohammed
    Certified Chartered Accountant born in September 1992
    Individual
    Officer
    2020-06-29 ~ 2020-07-20
    OF - Director → CIF 0
    Ravat, Nooreen Mohammed
    Financial Director born in September 1992
    Individual
    2020-08-18 ~ 2020-10-14
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND GRP LTD

Previous name
DIAMOND FX ACADEMY LTD - 2020-06-10
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-04-30
Current Assets
1 GBP2020-04-30
Net Current Assets/Liabilities
1 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2020-04-30
Net Assets/Liabilities
1 GBP2020-04-30
Equity
Called up share capital
1 GBP2020-04-30
Equity
1 GBP2020-04-30
Average Number of Employees
02019-04-08 ~ 2020-04-30

  • DIAMOND GRP LTD
    Info
    DIAMOND FX ACADEMY LTD - 2020-06-10
    Registered number 11932855
    Elgin House, 51 Millharbour, London E14 9TD
    Private Limited Company incorporated on 2019-04-08 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-06-01
    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.