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
  • Moosa, Iqbal Ibrahim
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2022-11-11 ~ now
    OF - director → CIF 0
    Mr Iqbal Ibrahim Moosa
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2022-11-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Moosa, Yusuf Ibrahim
    Director born in December 1965
    Individual (13 offsprings)
    Officer
    2022-11-11 ~ 2023-01-02
    OF - director → CIF 0
    Mr Yusuf Ibrahim Moosa
    Born in December 1965
    Individual (13 offsprings)
    Person with significant control
    2022-11-11 ~ 2023-01-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DIAMOND INVESTMENTS NW LTD

Previous name
DIAMOND HOMES (LANCS) LTD - 2023-01-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
68,999 GBP2023-11-30
Current Assets
1,310 GBP2023-11-30
Creditors
Amounts falling due within one year
-72,549 GBP2023-11-30
Net Current Assets/Liabilities
-71,239 GBP2023-11-30
Total Assets Less Current Liabilities
-2,240 GBP2023-11-30
Net Assets/Liabilities
-2,240 GBP2023-11-30
Equity
-2,240 GBP2023-11-30
Average Number of Employees
12022-11-11 ~ 2023-11-30

  • DIAMOND INVESTMENTS NW LTD
    Info
    DIAMOND HOMES (LANCS) LTD - 2023-01-05
    Registered number 14479909
    Zabou House, Shelley Road, Preston PR2 2ZH
    Private Limited Company incorporated on 2022-11-11 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.