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
  • Diomande, Rodrigue Rasaac
    Entrepreneur born in December 1993
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - director → CIF 0
    Mr Rodrigue Rasaac Diomande
    Born in December 1993
    Individual (6 offsprings)
    Person with significant control
    2019-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Pinney, Kerry Louise Mellor
    Director born in September 1989
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ 2019-11-01
    OF - director → CIF 0
    Miss Kerry Louise Mellor Pinney
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    2019-04-17 ~ 2019-11-01
    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
  • 2
    Lupu, Cristinel
    Director born in May 1988
    Individual (5 offsprings)
    Officer
    2019-07-16 ~ 2019-11-01
    OF - director → CIF 0
  • 3
    Magadla, Princess Ntombesicelo
    Healthcare Consultant born in February 1958
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2020-11-24
    OF - director → CIF 0
    Ms Princess Ntombesicelo Magadla
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2019-11-01 ~ 2020-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Kufuor, Douglas Kwame
    Entrepreneur born in October 1979
    Individual
    Officer
    2020-11-24 ~ 2020-12-11
    OF - director → CIF 0
    Mr Douglas Kwame Kufuor
    Born in October 1979
    Individual
    Person with significant control
    2020-11-24 ~ 2020-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Hafdhalli, Nizar
    Company Director born in December 1985
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2020-12-12
    OF - director → CIF 0
    Mr Nizar Hafdhalli
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2020-12-11 ~ 2020-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIOMANDE LOGISTICS LIMITED

Previous names
FALTONNEX LIMITED - 2020-12-24
FALTONEX LIMITED - 2020-12-17
Standard Industrial Classification
49390 - Other Passenger Land Transport

  • DIOMANDE LOGISTICS LIMITED
    Info
    FALTONNEX LIMITED - 2020-12-24
    FALTONEX LIMITED - 2020-12-17
    Registered number 11952124
    51 Vicarage Wood, Harlow CM20 3HF
    Private Limited Company incorporated on 2019-04-17 and dissolved on 2022-03-29 (2 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.