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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
Active 2
  • 1
    Dougan, Paul, Dr
    Individual (31 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Secretary → CIF 0
    Dr Paul Thomas Dougan
    Born in September 1969
    Individual (31 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Liam Joseph Ward
    Born in May 1966
    Individual (39 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Dougan, Paul, Dr
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    2011-01-17 ~ 2022-10-24
    OF - Director → CIF 0
  • 2
    Mccoy, Cathal
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2012-04-13 ~ 2012-04-13
    OF - Director → CIF 0
  • 3
    Hammond, David, Lt. Col (retired)
    Businessman born in June 1965
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ 2016-06-12
    OF - Director → CIF 0
  • 4
    Campbell, Michael Andrew
    Entrepreneur born in May 1980
    Individual (9 offsprings)
    Officer
    2012-01-16 ~ 2012-01-16
    OF - Director → CIF 0
    2012-03-29 ~ 2012-05-28
    OF - Director → CIF 0
  • 5
    Sheriff, Samira Jibrin
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ 2016-09-16
    OF - Director → CIF 0
  • 6
    Mooney, Arthur
    Hotelier born in February 1963
    Individual (3 offsprings)
    Officer
    2012-01-05 ~ 2012-05-22
    OF - Director → CIF 0
    Mooney, Arthur Patrick Charles
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2014-03-11
    OF - Director → CIF 0
  • 7
    Dallas, Nigel Alexander
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    2012-04-13 ~ 2012-05-28
    OF - Director → CIF 0
  • 8
    Ward, Liam Joseph
    Company Director born in May 1966
    Individual (39 offsprings)
    Officer
    2011-01-17 ~ 2020-01-29
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND GLOBAL TRADING & INVESTMENTS LTD

Previous name
DIAMOND INVESTMENTS LTD - 2013-04-25
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
Active 13
  • 1
    11a Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    428,566 GBP2015-10-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 2
    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
  • 3
    GREEN DIAMOND ENERGY LTD - 2014-12-12
    10 Main Street, Castledawson, Magherafelt
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2012-04-16 ~ dissolved
    CIF 27 - Director → ME
    Officer
    2012-04-16 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    10 Main Street, Castledawson, Magherafelt, County Londonderry
    Dissolved Corporate (2 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
  • 5
    COLERAINE INVESTMENTS LTD - 2014-05-27
    10 Main Street, Castledawson, Londonderry
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 2 - Director → ME
  • 6
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-05-12 ~ dissolved
    CIF 19 - Director → ME
  • 7
    DUNROBIN DEVELOPMENTS LTD - 2016-07-25
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2014-03-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    CARL FISHER PARTNERSHIP LIMITED - 2014-04-28
    Stuart House, Holmes Street, Burnley, England
    Liquidation Corporate (2 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
  • 9
    10 Main Street, Castledawson, Londonderry
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 3 - Director → ME
  • 10
    10 Main Street, Castledawson, Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2014-02-01 ~ dissolved
    CIF 15 - Director → ME
  • 11
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-05-06 ~ dissolved
    CIF 24 - Director → ME
  • 12
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (2 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
  • 13
    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
Ceased 9
  • 1
    BRUNSWICK STREET (BELFAST) LTD - 2014-04-14
    10 Main Street, Castledawson, Magherafelt
    Dissolved Corporate (2 parents)
    Officer
    2012-08-31 ~ 2014-04-14
    CIF 31 - Director → ME
  • 2
    11a Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    428,566 GBP2015-10-31
    Officer
    2016-07-01 ~ 2016-08-01
    CIF 8 - Director → ME
  • 3
    27-28 Clement's Lane, London, England
    Dissolved Corporate (1 parent)
    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
    PACIFIC SHELF 1319 LIMITED - 2005-08-30
    18 Taylor Street, Ayr, Scotland
    Active Corporate (1 parent, 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
  • 5
    DIAMOND CAPITAL LTD - 2016-06-10
    MCGRORY CONSTRUCTION LIMITED - 2012-07-05
    KENBOAG AVIATION LIMITED - 2012-02-29
    10 Main Street, Castledawson, Magherafelt, County Londonderry
    Dissolved Corporate (1 parent)
    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
  • 6
    9th Floor 7 Park Row, Leeds
    Dissolved Corporate
    Officer
    2014-07-18 ~ 2014-08-16
    CIF 10 - Director → ME
    Officer
    2014-07-18 ~ 2014-08-16
    CIF 9 - Secretary → ME
  • 7
    C/o Clb Coopers 5th Floor Ship Canal House, King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ 2014-08-16
    CIF 11 - Director → ME
    Officer
    2014-07-18 ~ 2014-08-16
    CIF 12 - Secretary → ME
  • 8
    24072, So305476: Companies House Default Address, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ 2015-09-25
    CIF 1 - LLP Designated Member → ME
  • 9
    2 Blythswood Square, Glasgow
    Dissolved Corporate (1 parent)
    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

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