The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Diamant, Mark
Diamant, Mark
British company director born in March 1989Resident in England
Registered addresses and corresponding companiesDiamant, Mark
British director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 8
10, Alba Court, Alba Gardens, London, NW11 9NP, England
IIF 9 4, Eastville Avenue, London, NW11 0HD, England
IIF 10 Unit 4a Bradley House, St. Albans Lane, London, NW11 7QE, United Kingdom
IIF 11 Unit 6 Bradley House, St. Albans Lane, London, NW11 7QE, United Kingdom
IIF 12 21, Broughton Road East, Salford, M6 6GL, England
Diamant, Mark
British manager born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 13 75, Maygrove Road, London, NW6 2EG, England
Mr Mark Diamant
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) 4, Eastville Avenue, London, NW11 0HD, England
IIF 18 IIF 19 4, Eastville Avenue, London, NW11 0HD, United Kingdom
IIF 20 75, Maygrove Road, London, NW6 2EG
IIF 21 Unit 4a Bradley House, St. Albans Lane, London, NW11 7QE, United Kingdom
IIF 22 Unit 6 Bradley House, St. Albans Lane, London, NW11 7QE, United Kingdom
IIF 23 208, Middleton Road, Manchester, M8 4NA, England
Mrs Esther Diamant
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 24 4, Eastville Avenue, London, NW11 0HD, England
Diamant, Esther
British company director born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesDiamant, Esther
British director born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesMrs Esther Diamant
British born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 Eastville Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer
2023-10-16 ~ nowIIF 26 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 2 Goldwins Ltd, 75 Maygrove Road, LondonDissolved Corporate (2 parents)Officer 2015-04-20 ~ dissolvedIIF 8 - Director → ME
- 3 208 Middleton Road, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)23,387 GBP2023-11-30Officer 2025-02-10 ~ nowIIF 7 - Director → ME
- 4 4 Eastville Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-43,784 GBP2024-07-31Officer 2020-07-16 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 4a Bradley House, St. Albans Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2017-02-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-02-20 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 12 Woodlands Close, London, EnglandDissolved Corporate (2 parents)Officer 2023-02-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 7
MABEN ESTATES LTD
- nowALFABEX CAPITAL LTD - 2022-09-22IBEX GROUP CAPITAL LTD - 2025-02-07 208 Middleton Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2025-02-07 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 8 4 Eastville Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,374 GBP2024-07-31Officer 2018-04-06 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 9 First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,195,341 GBP2024-09-30Officer 2019-03-20 ~ nowIIF 28 - Director → ME
- 10
SMOOTH FULFILMENT LTD
- nowMW FULFILMENT LTD - 2021-03-12 4 Eastville Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,809 GBP2024-07-31Officer 2019-04-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 11 4 Eastville Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-02-28Officer 2017-02-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 4 Eastville Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-10-31 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1 Care Of Goldwins Ltd, 75 Maygrove Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,333 GBP2024-12-31Officer 2015-03-06 ~ 2020-11-26IIF 13 - Director → MEPerson with significant control 2017-04-21 ~ 2020-11-26IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 4 Eastville Avenue, London, United KingdomDissolved CorporateOfficer 2017-06-07 ~ 2017-11-13IIF 27 - Director → MEPerson with significant control 2017-06-07 ~ 2017-11-13IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 3 Alexander House, 228 Golders Green Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)119,964 GBP2024-07-31Officer 2023-04-19 ~ 2024-06-28IIF 1 - Director → MEPerson with significant control 2023-04-19 ~ 2024-04-30IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4 Eastville Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,374 GBP2024-07-31Officer 2014-09-09 ~ 2024-11-09IIF 12 - Director → ME
- 5 Unit 6 Bradley House, St. Albans Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-05-31Officer 2018-05-25 ~ 2020-11-26IIF 11 - Director → MEPerson with significant control 2018-05-25 ~ 2020-11-26IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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