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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dimond, Paula

    Related profiles found in government register
  • Dimond, Paula

    Registered addresses and corresponding companies
  • Dimond, Paula
    British finance director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 279, Crescent Drive, Petts Wood, Orpington, Kent, BR5 1AY, United Kingdom

      IIF 42
  • Dimond, Paula
    British director born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Walker Street, Edinburgh, EH3 7LP, Scotland

      IIF 43 IIF 44

    • 5, Cramond Terrace, Edinburgh, EH4 6PW, Scotland

      IIF 45

    • Baberton House, Juniper Green, Edinburgh, Lothian, EH14 3HN, United Kingdom

      IIF 46

    • Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 47
  • Mrs Paula Dimond
    British born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Cramond Terrace, Edinburgh, EH4 6PW, Scotland

      IIF 48
child relation
Offspring entities and appointments
Active 41
  • 1
    Baberton House, Juniper Green, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 38 - secretary → ME
  • 2
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 47 - director → ME
    2014-06-26 ~ now
    IIF 40 - secretary → ME
  • 3
    LOTHIAN SHELF (391) LIMITED - 2006-04-27
    16 Walker Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-26 ~ now
    IIF 31 - secretary → ME
  • 4
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    391,660 GBP2024-03-31
    Officer
    2022-10-26 ~ now
    IIF 2 - secretary → ME
  • 5
    LOTHIAN SHELF (645) LIMITED - 2007-06-29
    Baberton House, Juniper Green, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 46 - director → ME
    2014-06-25 ~ dissolved
    IIF 39 - secretary → ME
  • 6
    LOTHIAN SHELF (130) LIMITED - 2004-07-20
    16 Walker Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2014-06-26 ~ now
    IIF 33 - secretary → ME
  • 7
    HART BUILDERS (EDINBURGH) LIMITED. - 2021-06-01
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-02-13 ~ now
    IIF 32 - secretary → ME
  • 8
    CRUDEN BUILDING (WEST) LIMITED - 2022-06-01
    CRUDEN BUILDING & RENEWALS LIMITED - 2021-06-01
    CRUDEN BUILDING RENEWALS LIMITED - 1997-04-01
    CRUDEN HOMES (ROGERFIELD) LIMITED - 1993-03-30
    CARENTWIN LIMITED - 1986-06-25
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2022-05-25 ~ now
    IIF 15 - secretary → ME
  • 9
    CRUDEN HOLDINGS (WEST) LIMITED - 2021-04-06
    WJB (336) LIMITED - 1994-09-06
    16 Walker Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-26 ~ now
    IIF 23 - secretary → ME
  • 10
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2019-06-27 ~ now
    IIF 8 - secretary → ME
  • 11
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-26 ~ now
    IIF 7 - secretary → ME
  • 12
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2019-02-13 ~ now
    IIF 12 - secretary → ME
  • 13
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2022-02-21 ~ now
    IIF 11 - secretary → ME
  • 14
    16 Walker Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2024-09-12 ~ now
    IIF 13 - secretary → ME
  • 15
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2023-07-06 ~ now
    IIF 14 - secretary → ME
  • 16
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2019-02-13 ~ now
    IIF 16 - secretary → ME
  • 17
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2019-02-13 ~ now
    IIF 35 - secretary → ME
  • 18
    CRUDEN HOMES (SCOTLAND) LIMITED - 2006-09-22
    SCOTTISH RESIDENTIAL ESTATES DEVELOPMENT COMPANY LIMITED - 1989-06-07
    16 Walker Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2014-06-26 ~ now
    IIF 36 - secretary → ME
  • 19
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2022-10-13 ~ now
    IIF 6 - secretary → ME
  • 20
    CRUDEN ESTATES LIMITED - 2019-09-27
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2020-08-17 ~ now
    IIF 25 - secretary → ME
  • 21
    CRUDEN HOLDINGS (EAST) LIMITED - 2021-04-06
    CRUDEN DEVELOPMENTS (DALRY) LIMITED - 1999-11-02
    LOTHIAN FIFTY (507) LIMITED - 1998-06-02
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents, 12 offsprings)
    Officer
    2014-06-26 ~ now
    IIF 3 - secretary → ME
  • 22
    CRUDEN HOMES (EAST) LIMITED - 2024-04-02
    HART ESTATES LIMITED - 2006-05-24
    WJB (403) LIMITED - 1996-02-15
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents, 9 offsprings)
    Officer
    2019-02-13 ~ now
    IIF 30 - secretary → ME
  • 23
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents, 9 offsprings)
    Officer
    2014-06-26 ~ now
    IIF 1 - secretary → ME
  • 24
    CRUDEN ESTATES WEST LIMITED - 2023-07-24
    CRUDEN BUILDING (SCOTLAND) LIMITED - 2022-06-01
    CRUDEN ESTATES (WEST) LIMITED - 2022-02-10
    CRUDEN HOMES (WEST) LIMITED - 2019-09-27
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2014-06-26 ~ now
    IIF 26 - secretary → ME
  • 25
    SCORE PROPERTY DEVELOPMENTS LIMITED - 1990-02-07
    16 Walker Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 43 - director → ME
    2014-06-26 ~ now
    IIF 5 - secretary → ME
  • 26
    WJB (345) LIMITED - 1994-11-14
    16 Walker Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 44 - director → ME
    2014-06-26 ~ now
    IIF 19 - secretary → ME
  • 27
    16 Walker Street, Edinburgh, Scotland
    Corporate (7 parents, 4 offsprings)
    Officer
    2021-09-03 ~ now
    IIF 4 - secretary → ME
  • 28
    MM&S (4082) LIMITED - 2005-10-21
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-02-13 ~ now
    IIF 24 - secretary → ME
  • 29
    HART ESTATES (FOURTHQUARTER) LIMITED - 2006-09-14
    MM&S (5136) LIMITED - 2006-08-29
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2019-02-13 ~ now
    IIF 21 - secretary → ME
  • 30
    LOTHIAN SHELF (236) LIMITED - 2004-12-01
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2019-02-13 ~ now
    IIF 20 - secretary → ME
  • 31
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2019-02-13 ~ now
    IIF 28 - secretary → ME
  • 32
    LOTHIAN FIFTY (559) LIMITED - 1999-07-08
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2020-08-24 ~ now
    IIF 22 - secretary → ME
  • 33
    5 Cramond Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-11-10 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 34
    ANDSTRAT (NO.413) LIMITED - 2016-03-08
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2019-04-12 ~ now
    IIF 9 - secretary → ME
  • 35
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2019-02-13 ~ now
    IIF 17 - secretary → ME
  • 36
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2024-02-22 ~ now
    IIF 18 - secretary → ME
  • 37
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2020-06-25 ~ now
    IIF 10 - secretary → ME
  • 38
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2019-02-13 ~ now
    IIF 34 - secretary → ME
  • 39
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2019-02-13 ~ now
    IIF 29 - secretary → ME
  • 40
    QUEENSBERRY PROPERTIES (GRANGE LOAN) LIMITED - 2015-12-02
    ANDSTRAT (NO. 252) LIMITED - 2007-04-11
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2019-02-13 ~ now
    IIF 37 - secretary → ME
  • 41
    16 Walker Street, Edinburgh, Scotland
    Corporate (7 parents, 12 offsprings)
    Officer
    2019-02-13 ~ now
    IIF 27 - secretary → ME
Ceased 1
  • 1
    SPEED 5431 LIMITED - 1996-04-04
    Gallery Road, London
    Corporate (5 parents)
    Officer
    2007-10-30 ~ 2014-01-10
    IIF 42 - director → ME
    2007-10-30 ~ 2014-01-10
    IIF 41 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.