logo
explain how to read the page

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 2
  • 1
    Mr Mohammad Youseff Saleh Al Tarawneh
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2023-03-11 ~ 2024-12-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jotangia, Dipak Chandrakant
    Born in March 1965
    Individual (20 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
    Mr Dipak Chandrakant Jotangia
    Born in March 1965
    Individual (20 offsprings)
    Person with significant control
    2024-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2021-05-04 ~ 2023-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIAMOND LEGAL LTD

Period: 2024-12-17 ~ now
Company number: 13374302
Registered names
DIAMOND LEGAL LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

Related profiles found in government register
  • DIAMOND LEGAL LTD
    Info
    DIAMOND HOLDINGS INTERNATIONAL LTD - 2024-12-17
    Registered number 13374302
    54 Frensham Close, Southall UB1 2YG
    PRIVATE LIMITED COMPANY incorporated on 2021-05-04 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • DIAMOND HOLDINGS INTERNATIONAL LTD
    S
    Registered number 13374302
    54, Frensham Close, Southall, England, UB1 2YG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACK PEARL GLOBAL INVESTMENTS LTD
    - now 13382602
    AL NASSER INVESTMENTS LTD
    - 2021-05-18 13382602
    54 Frensham Close, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.