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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
    Ilinitchii, Daniela
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2026-06-01
    OF - Director → CIF 0
    Mrs Daniela Ilinitchii
    Born in March 1996
    Individual (2 offsprings)
    Person with significant control
    2022-04-01 ~ 2026-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ilinitchii, Gheorghi
    Born in May 1990
    Individual (1 offspring)
    Officer
    2020-05-24 ~ now
    OF - Director → CIF 0
    2019-04-13 ~ 2020-05-24
    OF - Director → CIF 0
    2021-11-10 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Gheorghi Ilinitchii
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2021-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-04-13 ~ 2020-05-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Zamaneagra, Ludmila
    Born in December 1984
    Individual (1 offspring)
    Officer
    2020-05-24 ~ 2021-11-10
    OF - Director → CIF 0
    Mrs Ludmila Zamaneagra
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2020-05-24 ~ 2021-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIAMANT DK SERVICES LTD

Period: 2020-10-03 ~ now
Company number: 11944929
Registered names
DIAMANT DK SERVICES LTD - now
GDI & SERVICES LTD - 2020-05-27
Standard Industrial Classification
52290 - Other Transportation Support Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
2,464 GBP2025-04-30
1,830 GBP2024-04-30
Fixed Assets
2,464 GBP2025-04-30
1,830 GBP2024-04-30
Debtors
17,216 GBP2025-04-30
8,817 GBP2024-04-30
Cash at bank and in hand
1,970 GBP2025-04-30
1,407 GBP2024-04-30
Current Assets
19,186 GBP2025-04-30
10,224 GBP2024-04-30
Net Current Assets/Liabilities
19,186 GBP2025-04-30
10,224 GBP2024-04-30
Total Assets Less Current Liabilities
21,650 GBP2025-04-30
12,054 GBP2024-04-30
Net Assets/Liabilities
11,217 GBP2025-04-30
-984 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
11,117 GBP2025-04-30
-1,084 GBP2024-04-30
Equity
11,217 GBP2025-04-30
-984 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Vehicles
3,080 GBP2025-04-30
1,830 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,080 GBP2025-04-30
1,830 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
616 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
616 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
616 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
616 GBP2025-04-30
Property, Plant & Equipment
Vehicles
2,464 GBP2025-04-30
1,830 GBP2024-04-30
Other Debtors
17,216 GBP2025-04-30
8,817 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,433 GBP2025-04-30
13,038 GBP2024-04-30

  • DIAMANT DK SERVICES LTD
    Info
    DIAMANT GEORGE SERVICES LTD - 2020-10-03
    GDI & SERVICES LTD - 2020-10-03
    GD UK CONSTRUCTION LTD - 2020-10-03
    Registered number 11944929
    5 Edenhall Road, Romford RM3 7RT
    PRIVATE LIMITED COMPANY incorporated on 2019-04-13 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    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.