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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
    Hacioglu, Kemal
    Director born in July 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hacioglu, Muammer
    Managing Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Director → CIF 0
    Dr Muammer Hacioglu
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Zengin, Seref
    Director born in February 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2008-08-15
    OF - Director → CIF 0
  • 2
    Hacioglu, Ersan
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 3
    Zengin, Brenda
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 4
    Mohan, Abdul
    Director born in November 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2006-02-21
    OF - Director → CIF 0
  • 5
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-06-28 ~ 2005-06-28
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIAMOND SUPPLIES IMPORT & EXPORT LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
155,049 GBP2024-05-31
156,124 GBP2023-05-31
Current Assets
1,484 GBP2024-05-31
782 GBP2023-05-31
Creditors
Amounts falling due within one year
-57,825 GBP2024-05-31
-51,817 GBP2023-05-31
Net Current Assets/Liabilities
-56,341 GBP2024-05-31
-51,035 GBP2023-05-31
Total Assets Less Current Liabilities
98,708 GBP2024-05-31
105,089 GBP2023-05-31
Creditors
Amounts falling due after one year
-49,945 GBP2024-05-31
-57,570 GBP2023-05-31
Net Assets/Liabilities
48,763 GBP2024-05-31
47,519 GBP2023-05-31
Equity
48,763 GBP2024-05-31
47,519 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • DIAMOND SUPPLIES IMPORT & EXPORT LTD.
    Info
    Registered number SC286732
    icon of addressTrinity House, 31 Lynedoch Street, Glasgow G3 6EF
    Private Limited Company incorporated on 2005-06-28 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.