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
  • Hossain, Mohammad
    Certified Chartered Accountant born in August 1978
    Individual (37 offsprings)
    Officer
    2020-07-13 ~ dissolved
    OF - director → CIF 0
    Mr Mohammad Hossain
    Born in August 1978
    Individual (37 offsprings)
    Person with significant control
    2021-02-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Shifat Ara, Jannat
    Financial Analyst born in October 1990
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2018-11-12
    OF - director → CIF 0
    Ara, Jannat Shifat
    Financial Analyst born in October 1990
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2019-03-01
    OF - director → CIF 0
    Ara, Jannat Shifat
    Director born in October 1990
    Individual (1 offspring)
    2020-05-22 ~ 2020-07-13
    OF - director → CIF 0
    Jannat Shifat Ara
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2018-04-09 ~ 2018-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Ms Jannat Shifat Ara
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2020-05-20 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hossain, Mohammad
    Certified Chartered Accountant born in August 1978
    Individual (37 offsprings)
    Officer
    2019-06-10 ~ 2020-05-20
    OF - director → CIF 0
    Mohammad Hossain
    Born in August 1978
    Individual (37 offsprings)
    Person with significant control
    2018-04-09 ~ 2020-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Anderson, Lucy
    Certified Chartered Accountant born in February 1990
    Individual
    Officer
    2019-03-01 ~ 2019-06-10
    OF - director → CIF 0
parent relation
Company in focus

DIAMOND ACCOUNTANTS NI LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
70221 - Financial Management
Brief company account
Creditors
Amounts falling due after one year
-14,990 GBP2023-04-30
-13,400 GBP2022-04-30
Net Assets/Liabilities
-14,990 GBP2023-04-30
-13,400 GBP2022-04-30
Equity
-14,990 GBP2023-04-30
-13,400 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

  • DIAMOND ACCOUNTANTS NI LTD
    Info
    Registered number NI652238
    Ni652238 - Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast BT2 8BG
    Private Limited Company incorporated on 2018-04-09 and dissolved on 2024-07-30 (6 years 3 months). The company status is Dissolved.
    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.