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.
Mr Joseph Diamant
Mr Joseph Diamant
British born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
36, Ravensdale Road, London, N16 6SH, England
IIF 3 4, Eastside Road, London, NW11 0BA, England
IIF 4 4, Eastville Avenue, London, NW11 0HD, United Kingdom
IIF 5 51, Craven Park Road, London, N15 6AH, United Kingdom
IIF 6 Js & Co Accountants, 26 Theydon Road, London, E5 9NA, England
IIF 7 Unit 3 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England
IIF 8 IIF 9 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England
Diamant, Joseph
British building contractor born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 10 Js & Co Accountants, 26 Theydon Road, London, E5 9NA, England
Diamant, Joseph
British company director born in March 1987Resident in England
Registered addresses and corresponding companiesDiamant, Joseph
British construction born in March 1987Resident in England
Registered addresses and corresponding companiesDiamant, Joseph
British director born in March 1987Resident in England
Registered addresses and corresponding companiesDiamant, Joseph
British supplier born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England
Mr Joseph Diamant
British Virgin Islander born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 23 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England
Diamant, Joseph
British Virgin Islander supplier born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6DB, England
- 1 149 Albion Road, London, United KingdomDissolved corporate (3 parents)Officer
2017-05-04 ~ dissolvedIIF 11 - director → ME - 2 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, EnglandCorporate (1 parent)Officer 2024-09-17 ~ nowIIF 14 - director → MEPerson with significant control 2024-09-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)81,103 GBP2024-03-31Officer 2021-03-16 ~ nowIIF 22 - director → MEPerson with significant control 2021-03-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, EnglandCorporate (3 parents)Officer 2023-05-19 ~ nowIIF 15 - director → ME
- 5 36 Ravensdale Road, London, EnglandCorporate (1 parent)Equity (Company account)-1,014 GBP2023-07-31Officer 2019-07-31 ~ nowIIF 19 - director → MEPerson with significant control 2019-07-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 36 Ravensdale Road, London, EnglandCorporate (1 parent)Equity (Company account)-98,683 GBP2023-08-31Officer 2018-08-23 ~ nowIIF 18 - director → MEPerson with significant control 2018-08-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 Unit 3 Ravensdale Industrial Estate, Timberwharf Road, London, EnglandCorporate (1 parent)Officer 2025-04-23 ~ nowIIF 13 - director → MEPerson with significant control 2025-04-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, EnglandCorporate (1 parent)Officer 2024-09-12 ~ nowIIF 12 - director → MEPerson with significant control 2024-09-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, EnglandCorporate (1 parent)Officer 2021-03-15 ~ 2023-03-15IIF 24 - director → MEPerson with significant control 2021-03-15 ~ 2023-03-15IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 2 4 Eastville Avenue, London, United KingdomDissolved corporateOfficer 2017-11-13 ~ 2017-11-28IIF 20 - director → MEPerson with significant control 2017-11-13 ~ 2017-11-28IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 Unit 9 Timberwharf Road, London, EnglandCorporate (1 parent)Equity (Company account)48,390 GBP2023-02-25Officer 2022-09-01 ~ 2022-09-09IIF 21 - director → ME
- 4 36 Ravensdale Road, London, EnglandCorporate (1 parent)Equity (Company account)-1,014 GBP2023-07-31Officer 2019-07-31 ~ 2020-06-15IIF 10 - director → MEPerson with significant control 2019-07-31 ~ 2020-06-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 51 Craven Park Road, London, United KingdomDissolved corporateOfficer 2018-02-23 ~ 2018-03-01IIF 16 - director → MEPerson with significant control 2018-02-23 ~ 2018-03-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 36 Ravensdale Road, London, EnglandCorporate (1 parent)Equity (Company account)-98,683 GBP2023-08-31Officer 2018-08-23 ~ 2020-08-01IIF 17 - director → ME
