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.
Diamond, Neil
Diamond, Neil
British business development consultant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Woodclose House, 61 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PR
Diamond, Neil
British strategic business and people developer born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2nd Floor, Jade Building, Albion Mills, Albion Road, Greengates, Bradford, West Yorkshire, BD10 9TQ, England
Diamond, David Neil
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Woodclose House, 61 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PR, United Kingdom
Diamond, Neil
British managing director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 4 12, Main Street, Pannal, Harrogate, North Yorkshire, HG3 1JZ, England
Mr Neil Diamond
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o 3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PB, England
Mr David Neil Diamond
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Woodclose House, 61 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PR, United Kingdom
Diamond, Neil
British business development consultanRegistered addresses and corresponding companies
IIF 7 Woodclose House, 61 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PR
Mr Neil Diamond
British born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 8 12, Main Street, Pannal, Harrogate, North Yorkshire, HG3 1JZ, England
- 1 2nd Floor, Jade Building, Albion Mills Albion Road, Greengates, Bradford, West Yorkshire, EnglandActive Corporate (19 parents)Officer
2019-07-18 ~ nowIIF 2 - Director → ME - 2 12 Main Street, Pannal, Harrogate, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)2,724 GBP2024-03-31Officer 2020-03-25 ~ nowIIF 4 - Director → MEPerson with significant control 2020-03-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 C/o 3 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)3,401 GBP2020-02-29Officer 2000-10-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 4SENSE FOR MONEY UK LTD - 2016-10-19 Woodclose House, 61 Hookstone Drive, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-326 GBP2016-09-30Officer 2015-09-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 1 C/o 3 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)3,401 GBP2020-02-29Officer 2000-10-19 ~ 2011-01-01IIF 7 - Secretary → ME
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