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
  • Mirza, Mohammad Shahzad
    Hgv Driver born in September 1973
    Individual (1 offspring)
    Officer
    2023-07-07 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Mirza, Mohammad Shahzad
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2023-07-01
    OF - Director → CIF 0
    Mirza, Mohammad Shahzad
    Hgv Driver born in September 1973
    Individual (1 offspring)
    2021-07-04 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Mohammad Shahzad Mirza
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2021-07-04 ~ 2023-07-01
    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
    2023-07-01 ~ 2023-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Khan, Arshid Ali
    Company Director born in January 1982
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ 2023-08-21
    OF - Director → CIF 0
    Mr Arshid Ali Khan
    Born in January 1982
    Individual (3 offsprings)
    Person with significant control
    2023-07-01 ~ 2023-08-21
    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
parent relation
Company in focus

DIAMOND TRANSPORT LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
71,450 GBP2022-07-31
Cash at bank and in hand
11,933 GBP2022-07-31
Net Current Assets/Liabilities
-23,384 GBP2022-07-31
Total Assets Less Current Liabilities
48,066 GBP2022-07-31
Creditors
Amounts falling due after one year
-61,638 GBP2022-07-31
Net Assets/Liabilities
-13,572 GBP2022-07-31
Equity
Called up share capital
100 GBP2022-07-31
Retained earnings (accumulated losses)
-13,672 GBP2022-07-31
Equity
-13,572 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
71,450 GBP2022-07-31
71,450 GBP2021-07-03
Property, Plant & Equipment
Motor vehicles
71,450 GBP2022-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,668 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,942 GBP2022-07-31
Other Creditors
Amounts falling due within one year
13,707 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
61,638 GBP2022-07-31
Average Number of Employees
02021-07-04 ~ 2022-07-31

  • DIAMOND TRANSPORT LTD
    Info
    Registered number 13491894
    306 Narborough Road, Leicester LE3 2AR
    Private Limited Company incorporated on 2021-07-04 and dissolved on 2023-12-05 (2 years 5 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.