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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 8
  • 1
    Mooney, Arthur
    Hotelier born in February 1963
    Individual (10 offsprings)
    Officer
    2012-01-05 ~ 2012-05-22
    OF - Director → CIF 0
    Mooney, Arthur Patrick Charles
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    2012-07-01 ~ 2014-03-11
    OF - Director → CIF 0
  • 2
    Hammond, David, Lt. Col (retired)
    Businessman born in June 1965
    Individual (9 offsprings)
    Officer
    2011-07-07 ~ 2016-06-12
    OF - Director → CIF 0
  • 3
    Sheriff, Samira Jibrin
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2013-12-17 ~ 2016-09-16
    OF - Director → CIF 0
  • 4
    Mccoy, Cathal
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2012-04-13 ~ 2012-04-13
    OF - Director → CIF 0
  • 5
    Dallas, Nigel Alexander
    Company Director born in October 1969
    Individual (23 offsprings)
    Officer
    2012-04-13 ~ 2012-05-28
    OF - Director → CIF 0
  • 6
    Dougan, Paul, Dr
    Company Director born in September 1969
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ 2022-10-24
    OF - Director → CIF 0
    Dougan, Paul, Dr
    Individual (58 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Secretary → CIF 0
    Dr Paul Thomas Dougan
    Born in September 1969
    Individual (58 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Campbell, Michael Andrew
    Entrepreneur born in May 1980
    Individual (18 offsprings)
    Officer
    2012-01-16 ~ 2012-01-16
    OF - Director → CIF 0
    2012-03-29 ~ 2012-05-28
    OF - Director → CIF 0
  • 8
    Ward, Liam Joseph
    Company Director born in May 1966
    Individual (56 offsprings)
    Officer
    2011-01-17 ~ 2020-01-29
    OF - Director → CIF 0
    Mr Liam Joseph Ward
    Born in May 1966
    Individual (56 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DIAMOND GLOBAL TRADING & INVESTMENTS LTD

Previous name
DIAMOND INVESTMENTS LTD - 2013-04-25 09957786
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2,800,000 GBP2015-02-28
Intangible fixed assets
600,000 GBP2015-02-28
Fixed Assets
600,000 GBP2015-02-28
Inventory/Stocks
2,200,000 GBP2015-02-28
3,200,000 GBP2014-02-28
Debtors
4,000,000 GBP2014-02-28
Cash at bank and in hand
7,750 GBP2015-02-28
Current Assets
2,207,750 GBP2015-02-28
7,200,000 GBP2014-02-28
Current liabilities
0 GBP2015-02-28
-116,378 GBP2014-02-28
Net Current Assets/Liabilities
2,207,750 GBP2015-02-28
7,083,622 GBP2014-02-28
Total Assets Less Current Liabilities
5,607,750 GBP2015-02-28
7,083,622 GBP2014-02-28
Non-current liabilities
-600,000 GBP2015-02-28
0 GBP2014-02-28
Provisions for liabilities and charges
0 GBP2015-02-28
0 GBP2014-02-28
Accruals and deferred income
0 GBP2015-02-28
0 GBP2014-02-28
Net assets/liabilities including pension asset/liability
5,007,750 GBP2015-02-28
7,083,622 GBP2014-02-28
Called-up share capital
5,000,000 GBP2015-02-28
5,000,000 GBP2014-02-28
Share premium account
0 GBP2015-02-28
0 GBP2014-02-28
Revaluation reserve
0 GBP2015-02-28
2,085,002 GBP2014-02-28
Other aggregate reserves
0 GBP2015-02-28
0 GBP2014-02-28
Retained earnings
7,750 GBP2015-02-28
-1,380 GBP2014-02-28
Shareholder's fund
5,007,750 GBP2015-02-28
7,083,622 GBP2014-02-28
Intangible fixed assets - Cost/valuation
600,000 GBP2015-02-28
0 GBP2014-02-28
Intangible fixed assets - Accumulated amortisation/impairment
0 GBP2015-02-28
0 GBP2014-02-28
Amortisation expense of intangible fixed assets
0 GBP2014-03-01 ~ 2015-02-28
Related profiles found in government register
  • DIAMOND GLOBAL TRADING & INVESTMENTS LTD
    Info
    DIAMOND INVESTMENTS LTD - 2013-04-25
    Registered number NI605776
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast BT1 6JH
    PRIVATE LIMITED COMPANY incorporated on 2011-01-17 (15 years 1 month). The company status is In administration.
    The last date of confirmation statement was made at 2017-06-16
    CIF 0
  • DIAMOND GLOBAL TRADING & INVESTMENTS LTD
    S
    Registered number NI605776
    10 Main Street, Castledawson, Co. Londonderry, Ireland, BT45 8AB
    UNITED KINGDOM
    CIF 1
  • DIAMOND GLOBAL TRADING & INVESTMENTS LTD
    S
    Registered number NI605776
    10, Main Street, Castledawson, County Londonderry, Northern Ireland
    NORTHERN IRELAND
    CIF 2
  • DIAMOND GLOBAL TRADING & INVESTMENTS LTD
    S
    Registered number NI605776
    10, Main Street, Castledawson, Londonderry, Northern Ireland, BT45 8AB
    NORTHERN IRELAND
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ADVENTURELAND (POLSKA) LTD - now
    BRUNSWICK STREET (BELFAST) LTD
    - 2014-04-14 NI614264
    10 Main Street, Castledawson, Magherafelt
    Dissolved Corporate (6 parents)
    Officer
    2012-08-31 ~ 2014-04-14
    CIF 31 - Director → ME
  • 2
    CALEDONIAN HERITAGE LIMITED
    SC310283
    11a Dublin Street, Edinburgh
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    428,566 GBP2015-10-31
    Officer
    2016-07-01 ~ 2016-08-01
    CIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 3
    CITY PROPERTY LIMITED
    05948440
    27-28 Clement's Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-12-04 ~ 2013-09-23
    CIF 25 - Director → ME
    2013-09-23 ~ 2017-07-16
    CIF 20 - Director → ME
    Officer
    2012-12-04 ~ 2017-07-16
    CIF 21 - Secretary → ME
  • 4
    COLLEGE SQUARE EAST LTD
    NI614260
    10 Main Street, Castledawson, Magherafelt, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-31 ~ dissolved
    CIF 30 - Director → ME
    Officer
    2012-08-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 5
    DAWN HIGHFIELD LIMITED
    - now SC287364
    PACIFIC SHELF 1319 LIMITED - 2005-08-30 SC192310, SC409501, SC420122... (more)
    18 Taylor Street, Ayr, Scotland
    Active Corporate (11 parents, 1 offspring)
    Total liabilities (Company account)
    24,917 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-06-14
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DIAMOND CONSTRUCTION AND RENEWABLES LTD
    - now NI612225
    GREEN DIAMOND ENERGY LTD
    - 2014-12-12 NI612225
    10 Main Street, Castledawson, Magherafelt
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2012-04-16 ~ dissolved
    CIF 27 - Director → ME
    Officer
    2012-04-16 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    DIAMOND HOTELS AND RESORTS LTD
    NI624531
    10 Main Street, Castledawson, Magherafelt, County Londonderry
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2014-05-12 ~ dissolved
    CIF 22 - Director → ME
    Officer
    2014-05-12 ~ dissolved
    CIF 26 - Secretary → ME
  • 8
    DIAMOND PRESTIGE CARS LTD
    - now NI612017
    COLERAINE INVESTMENTS LTD
    - 2014-05-27 NI612017
    10 Main Street, Castledawson, Londonderry
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 2 - Director → ME
  • 9
    DIAMOND YACHTS LTD
    - now NI022831
    DIAMOND CAPITAL LTD
    - 2016-06-10 NI022831
    MCGRORY CONSTRUCTION LIMITED - 2012-07-05 NI613492, NI613492
    KENBOAG AVIATION LIMITED - 2012-02-29
    10 Main Street, Castledawson, Magherafelt, County Londonderry
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    3,600 GBP2016-01-31
    Officer
    2013-07-31 ~ 2017-07-20
    CIF 18 - Director → ME
    Person with significant control
    2016-07-05 ~ 2017-07-20
    CIF 32 - Has significant influence or control → OE
  • 10
    DOMICILIUM (POLSON) LTD
    SC505675
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    CIF 19 - Director → ME
  • 11
    DOMICILIUM (SCOTIA) LTD
    - now SC437910
    DUNROBIN DEVELOPMENTS LTD
    - 2016-07-25 SC437910
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-03-13 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2014-03-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 12
    DOMICILIUM LTD
    - now 06605201
    CARL FISHER PARTNERSHIP LIMITED
    - 2014-04-28 06605201
    Stuart House, Holmes Street, Burnley, England
    Liquidation Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    551,000 GBP2015-05-31
    Officer
    2013-02-19 ~ now
    CIF 7 - Director → ME
    Officer
    2013-09-23 ~ now
    CIF 6 - Secretary → ME
  • 13
    DRUMAWILLAN DEVELOPMENTS LTD
    NI610964
    10 Main Street, Castledawson, Londonderry
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 3 - Director → ME
  • 14
    GRAF MORTGAGE CORPORATION LTD
    06805850
    9th Floor 7 Park Row, Leeds
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-07-18 ~ 2014-08-16
    CIF 10 - Director → ME
    Officer
    2014-07-18 ~ 2014-08-16
    CIF 9 - Secretary → ME
  • 15
    GRAF SECURITIES LTD
    06854134
    C/o Clb Coopers 5th Floor Ship Canal House, King Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2014-07-18 ~ 2014-08-16
    CIF 11 - Director → ME
    Officer
    2014-07-18 ~ 2014-08-16
    CIF 12 - Secretary → ME
  • 16
    LIME KILN MANAGEMENT COMPANY LTD
    NI620951 NI611449
    10 Main Street, Castledawson, Londonderry
    Dissolved Corporate (4 parents)
    Officer
    2014-02-01 ~ dissolved
    CIF 15 - Director → ME
  • 17
    POLSON COLLEGE LTD
    SC505174
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-05-06 ~ dissolved
    CIF 24 - Director → ME
  • 18
    POLSON INVESTMENTS LLP
    SO305476
    24072, So305476: Companies House Default Address, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-09-23 ~ 2015-09-25
    CIF 1 - LLP Designated Member → ME
  • 19
    ROWALLAN RENEWABLES LTD
    SC514911
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-09-07 ~ dissolved
    CIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Has significant influence or control → OE
  • 20
    SHETLAND HOLDINGS (UK) LIMITED
    SC462754
    2 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -191,409 GBP2016-10-31
    Officer
    2014-07-18 ~ 2014-08-16
    CIF 13 - Director → ME
    Officer
    2014-07-18 ~ 2014-08-16
    CIF 14 - Secretary → ME
  • 21
    WEST PARTNERSHIP PROPERTIES LTD
    NI615809
    10 Main Street, Castledawson, Magherafelt
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ dissolved
    CIF 16 - Director → ME
    Officer
    2014-01-10 ~ dissolved
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.