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
  • Benson, Dean Raymond
    Director And Company Secretary born in October 1965
    Individual (18 offsprings)
    Officer
    2022-07-10 ~ dissolved
    OF - Director → CIF 0
    Mr Dean Raymond Benson
    Born in October 1965
    Individual (18 offsprings)
    Person with significant control
    2022-07-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Benson, Declan Jordan
    Investigator born in October 1965
    Individual (18 offsprings)
    Officer
    2019-09-04 ~ 2019-09-09
    OF - Director → CIF 0
    Benson, Declan Jordan
    Accounts Manager born in October 1965
    Individual (18 offsprings)
    2019-10-11 ~ 2019-11-10
    OF - Director → CIF 0
    Benson, Declan Jordan
    Transport Manager born in August 1967
    Individual (18 offsprings)
    Officer
    2020-02-03 ~ 2020-03-05
    OF - Director → CIF 0
    Benson, Dean Raymond
    Company Director born in October 1965
    Individual (18 offsprings)
    Officer
    2019-07-09 ~ 2020-04-20
    OF - Director → CIF 0
    Benson, Dean Raymond
    Managing Director born in October 1965
    Individual (18 offsprings)
    2020-04-27 ~ 2020-09-25
    OF - Director → CIF 0
    Benson, Declan Jordan
    Transport Director born in August 1967
    Individual (18 offsprings)
    Officer
    2020-09-25 ~ 2020-11-10
    OF - Director → CIF 0
    Benson, Declan Jordan
    Property Developer born in October 1965
    Individual (18 offsprings)
    Officer
    2021-07-06 ~ 2021-10-07
    OF - Director → CIF 0
    Benson, Dean Raymond
    Individual (18 offsprings)
    Officer
    2020-04-20 ~ 2020-04-26
    OF - Secretary → CIF 0
    Benson, Declan Jordan
    Individual (18 offsprings)
    Officer
    2020-04-27 ~ 2020-05-25
    OF - Secretary → CIF 0
    Mr Dean Raymond Benson
    Born in October 1965
    Individual (18 offsprings)
    Person with significant control
    2019-07-09 ~ 2020-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-04-27 ~ 2020-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Declan Jordan Benson
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    2020-09-25 ~ 2021-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Benson, James Thomas
    Company Director born in April 1940
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ 2019-07-23
    OF - Director → CIF 0
    Benson, James Thomas
    Retired born in April 1940
    Individual (3 offsprings)
    2020-02-03 ~ 2020-04-10
    OF - Director → CIF 0
    Benson, James Thomas
    Managing Director born in April 1940
    Individual (3 offsprings)
    2020-04-20 ~ 2020-04-26
    OF - Director → CIF 0
    Benson, James Thomas
    Retired born in April 1940
    Individual (3 offsprings)
    2020-02-18 ~ 2021-08-01
    OF - Director → CIF 0
    Benson, James Thomas
    Managing Director born in April 1940
    Individual (3 offsprings)
    2021-11-10 ~ 2022-07-08
    OF - Director → CIF 0
    Mr James Thomas Benson
    Born in April 1940
    Individual (3 offsprings)
    Person with significant control
    2020-04-20 ~ 2020-04-26
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2020-02-14 ~ 2021-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2019-09-22 ~ 2022-07-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Davies, Elizabeth Anne
    Beautician born in October 1975
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2020-05-25
    OF - Director → CIF 0
    Miss Elizabeth Anne Davies
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2020-05-18 ~ 2020-07-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mason, Shirley
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    2019-07-09 ~ 2019-07-23
    OF - Director → CIF 0
    Mason, Shirley
    Chartered Accountant born in November 1948
    Individual (1 offspring)
    2020-04-20 ~ 2020-04-26
    OF - Director → CIF 0
  • 5
    Livsey, Stuart Christopher
    Company Director born in June 1981
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ 2019-09-09
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND DISTRIBUTION {NW} LIMITED

Previous name
DIAMOND LOGISTICS NW LIMITED - 2020-09-28
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
25,000 GBP2020-02-22
Fixed Assets
85,000 GBP2020-02-22
Current Assets
32,078 GBP2020-02-22
Creditors
Amounts falling due within one year
0 GBP2020-02-22
Net Current Assets/Liabilities
33,278 GBP2020-02-22
Total Assets Less Current Liabilities
143,278 GBP2020-02-22
Creditors
Amounts falling due after one year
0 GBP2020-02-22
Net Assets/Liabilities
143,278 GBP2020-02-22
Equity
143,278 GBP2020-02-22
  • DIAMOND DISTRIBUTION {NW} LIMITED
    Info
    DIAMOND LOGISTICS NW LIMITED - 2020-09-28
    Registered number 12094219
    4 Chirton Close, Haydock, St. Helens WA11 0FG
    Private Limited Company incorporated on 2019-07-09 and dissolved on 2022-10-11 (3 years 3 months). The company status is Dissolved.
    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.