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 2
  • 1
    Otaibi, Hussam, Mr.
    Director born in June 1972
    Individual (24 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
    Hussam Otaibi
    Born in June 1972
    Individual (24 offsprings)
    Person with significant control
    2022-05-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Otaibi, Mutaz Shafiq
    Director born in November 1970
    Individual (23 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Mr Mutaz Shafiq Otaibi
    Born in November 1970
    Individual (23 offsprings)
    Person with significant control
    2022-01-17 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DIAMOND ACQUISITIONS HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Current Assets
24,742,292 GBP2023-12-31
14,652,578 GBP2022-12-31
Creditors
Current
-26,023,451 GBP2023-12-31
-15,000,000 GBP2022-12-31
Net Current Assets/Liabilities
-85,185 GBP2023-12-31
-342,819 GBP2022-12-31
Total Assets Less Current Liabilities
-85,185 GBP2023-12-31
-342,819 GBP2022-12-31
Accrued Liabilities/Deferred Income
-4,799 GBP2023-12-31
-2,400 GBP2022-12-31
Net Assets/Liabilities
-89,984 GBP2023-12-31
-345,219 GBP2022-12-31
Equity
-89,984 GBP2023-12-31
-345,219 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-17 ~ 2022-12-31

  • DIAMOND ACQUISITIONS HOLDINGS LIMITED
    Info
    Registered number 13853612
    Floreat House, 33 Grosvenor Street, London W1K 4QU
    Private Limited Company incorporated on 2022-01-17 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.