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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
    Hacioglu, Muammer
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
    Dr Muammer Hacioglu
    Born in July 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hacioglu, Kemal
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mohan, Abdul
    Director born in November 1977
    Individual (18 offsprings)
    Officer
    2005-07-27 ~ 2006-02-21
    OF - Director → CIF 0
  • 4
    Hacioglu, Ersan
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 5
    Zengin, Brenda
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 6
    Zengin, Seref
    Director born in February 1970
    Individual (17 offsprings)
    Officer
    2005-06-28 ~ 2008-08-15
    OF - Director → CIF 0
  • 7
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Nominee Secretary → CIF 0
  • 8
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIAMOND SUPPLIES IMPORT & EXPORT LTD.

Period: 2005-06-28 ~ now
Company number: SC286732
Registered name
DIAMOND SUPPLIES IMPORT & EXPORT LTD. - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
155,049 GBP2025-05-31
155,049 GBP2024-05-31
Current Assets
73 GBP2025-05-31
1,484 GBP2024-05-31
Creditors
Amounts falling due within one year
-61,433 GBP2025-05-31
-57,825 GBP2024-05-31
Net Current Assets/Liabilities
-61,360 GBP2025-05-31
-56,341 GBP2024-05-31
Total Assets Less Current Liabilities
93,689 GBP2025-05-31
98,708 GBP2024-05-31
Creditors
Amounts falling due after one year
-42,254 GBP2025-05-31
-49,945 GBP2024-05-31
Net Assets/Liabilities
51,435 GBP2025-05-31
48,763 GBP2024-05-31
Equity
51,435 GBP2025-05-31
48,763 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • DIAMOND SUPPLIES IMPORT & EXPORT LTD.
    Info
    Registered number SC286732
    75 (flat 7) Lancefield Quay, Glasgow G3 8HA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.