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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 2
  • 1
    Maher, James Anthony
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
    Maher, James Anthony
    Director born in August 1984
    Individual (6 offsprings)
    2022-01-09 ~ 2023-06-27
    OF - Director → CIF 0
    Mr James Anthony Maher
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 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
    2022-01-09 ~ 2023-06-27
    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
    Richard Hunt
    Individual (1 offspring)
    Insolvency
    2025-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

DIAMOND REBATES LTD

Period: 2023-07-13 ~ now
Company number: 13836233
Registered names
DIAMOND REBATES LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-09
JAMIE TAX LTD - 2023-07-13
DIAMOND REBATES LTD - 2023-07-06
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Fixed Assets
2,308 GBP2024-07-31
Current Assets
158,489 GBP2024-07-31
85 GBP2023-01-31
Creditors
Amounts falling due within one year
-68,588 GBP2024-07-31
-1,191 GBP2023-01-31
Net Current Assets/Liabilities
89,901 GBP2024-07-31
-1,106 GBP2023-01-31
Total Assets Less Current Liabilities
92,209 GBP2024-07-31
-1,106 GBP2023-01-31
Net Assets/Liabilities
91,234 GBP2024-07-31
-1,481 GBP2023-01-31
Equity
91,234 GBP2024-07-31
-1,481 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-07-31
02022-01-09 ~ 2023-01-31

  • DIAMOND REBATES LTD
    Info
    JAMIE TAX LTD - 2023-07-13
    DIAMOND REBATES LTD - 2023-07-13
    Registered number 13836233
    Warehouse W 3, Western Gateway, Royal Victoria Docks, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 2022-01-09 (4 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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