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
- British born in March 1989
Diamant, Mark
Resident in England
Registered addresses and corresponding companies - British company director born in March 1989
Diamant, Mark
Resident in England
Registered addresses and corresponding companies - British director born in March 1989
Diamant, Mark
Resident in England
Registered addresses and corresponding companies10, Alba Court, Alba Gardens, London, NW11 9NP, England
IIF 114, Eastville Avenue, London, NW11 0HD, England
IIF 12Unit 4a Bradley House, St. Albans Lane, London, NW11 7QE, United Kingdom
IIF 13Unit 6 Bradley House, St. Albans Lane, London, NW11 7QE, United Kingdom
IIF 1421, Broughton Road East, Salford, M6 6GL, England
IIF 15
- British manager born in March 1989
Diamant, Mark
Resident in England
Registered addresses and corresponding companies75, Maygrove Road, London, NW6 2EG, England
IIF 16
- British born in March 1989
Mr Mark Diamant
Resident in England
Registered addresses and corresponding companies4, Eastville Avenue, London, NW11 0HD, England
IIF 17 IIF 18 IIF 19 (more)4, Eastville Avenue, London, NW11 0HD, United Kingdom
IIF 21 IIF 2275, Maygrove Road, London, NW6 2EG
IIF 23Office 6, 1st Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 24 IIF 25 IIF 26Unit 4a Bradley House, St. Albans Lane, London, NW11 7QE, United Kingdom
IIF 27Unit 6 Bradley House, St. Albans Lane, London, NW11 7QE, United Kingdom
IIF 28208, Middleton Road, Manchester, M8 4NA, England
IIF 29
- British born in March 1989
Mrs Esther Diamant
Resident in England
Registered addresses and corresponding companies4, Eastville Avenue, London, NW11 0HD, England
IIF 30
- British born in August 1991
Diamant, Esther
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1991
Diamant, Esther
Resident in United Kingdom
Registered addresses and corresponding companies4, Eastville Avenue, London, NW11 0HD, United Kingdom
IIF 34
- British born in August 1991
Mrs Esther Diamant
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AA LEADING BRANDS LIMITED
08826530Care Of Goldwins Ltd, 75 Maygrove Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-36,333 GBP2024-12-31Officer2015-03-06 ~ 2020-11-26IIF 16 - Director → MEPerson with significant control2017-04-21 ~ 2020-11-26IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AVARK GROUP LTD
16927461Office 6, 1st Floor, Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 3
CHOCOLATE SMASH LTD
152130834 Eastville Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2023-10-16 ~ nowIIF 32 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 4
DIAMANT SOLUTIONS LTD
16897347Office 6 1st Floor, Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
DIAMOND PAVING LONDON LTD
108063514 Eastville Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-07 ~ 2017-11-13IIF 34 - Director → MEPerson with significant control2017-06-07 ~ 2017-11-13IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 6
DISCOUNTED QUALITY BRANDS LTD
08884793Goldwins Ltd, 75 Maygrove Road, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 11 - Director → ME - 7
GIFTALOGUE LTD
17002688Office 6 1st Floor, Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 8
JEMREX CAPITAL LIMITED
14479534208 Middleton Road, Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)23,387 GBP2023-11-30Officer2025-02-10 ~ 2025-09-09IIF 10 - Director → ME - 9
JKARAOKE LTD
127472924 Eastville Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-43,784 GBP2024-07-31Officer2020-07-16 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
KIDZ DREAMS LTD
10627351Unit 4a Bradley House, St. Albans Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LIVE PREVENT LTD
1468648612 Woodlands Close, London, EnglandDissolved Corporate (2 parents)Officer2023-02-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 12
IBEX GROUP CAPITAL LTD
- 2025-02-07 14347314ALFABEX CAPITAL LTD - 2022-09-22208 Middleton Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2025-02-07 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MARKELI TAX & FINANCE LTD
14814427Alexander House, 228 Golders Green Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)119,964 GBP2024-07-31Officer2023-04-19 ~ 2024-06-28IIF 6 - Director → MEPerson with significant control2023-04-19 ~ 2024-04-30IIF 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% → OEIIF 17 - Right to appoint or remove directors → OE - 14
MW WHOLESALE LIMITED
092096834 Eastville Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,374 GBP2024-07-31Officer2014-09-09 ~ 2024-11-09IIF 15 - Director → ME2018-04-06 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 15
NEXGEN SECURITIES LIMITED
11893433First Floor, 94 Stamford Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,195,341 GBP2024-09-30Officer2019-03-20 ~ nowIIF 33 - Director → ME - 16
SMILEY TRAINS LTD
11382905Unit 6 Bradley House, St. Albans Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-05-31Officer2018-05-25 ~ 2020-11-26IIF 14 - Director → MEPerson with significant control2018-05-25 ~ 2020-11-26IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MW FULFILMENT LTD
- 2021-03-12 119304644 Eastville Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,809 GBP2024-07-31Officer2019-04-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-04-08 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 184 Eastville Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-02-28Officer2017-02-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 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
- 194 Eastville Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-10-31 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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