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

Diamond, Gavin Roland

    Related profiles found in government register
  • Diamond, Gavin Roland
    British commercial director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England

      IIF 1

    • 17, Ossulton Way, London, N2 0DT, United Kingdom

      IIF 2 IIF 3
  • Diamond, Gavin Roland
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England

      IIF 4 IIF 5 IIF 6

    • 3, Theobald Street, Borehamwood, WD6 4RN, England

      IIF 8

    • 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 9 IIF 10

    • 17, Ossulton Way, London, N2 0DT, England

      IIF 11
  • Diamond, Gavin Roland
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 12
  • Diamond, Gavin Roland
    British none born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Allum Gate Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 13

    • 843, Finchley Road, London, Uk, NW11 8NA

      IIF 14

    • Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 15

    • Victoria House, 49 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 16
  • Mr Gavin Roland Diamond
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 17, Ossulton Way, London, N2 0DT, England

      IIF 17
  • Diamond, Gavin Roland

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 18

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL, United Kingdom

      IIF 19

    • Meridien House, 69-71 Clarendon, Road, Watford, Hertfordshire, WD17 1DS

      IIF 20

    • Meridien House, 69-71 Clarendon Road, Watford, WD17 1DS

      IIF 21

    • Meridien House, Clarendon Road, Watford, WD17 1DS

      IIF 22

    • Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 23

    • Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    ILFY LTD
    - now
    FROZEN MOO COW LTD - 2011-03-03
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-24 ~ dissolved
    IIF 14 - director → ME
  • 3
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    22,024 GBP2024-04-30
    Officer
    2023-09-04 ~ now
    IIF 10 - director → ME
  • 4
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -245,264 GBP2024-04-30
    Officer
    2023-08-10 ~ now
    IIF 9 - director → ME
  • 5
    17 Ossulton Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
    SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    92,355 GBP2023-09-30
    Officer
    2011-08-04 ~ 2013-03-07
    IIF 12 - director → ME
    2010-01-29 ~ 2013-03-07
    IIF 24 - secretary → ME
    2010-01-12 ~ 2010-01-12
    IIF 22 - secretary → ME
  • 2
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -195,817 GBP2017-06-30
    Officer
    2011-03-01 ~ 2013-01-29
    IIF 13 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-22 ~ 2013-03-07
    IIF 15 - director → ME
    2010-02-12 ~ 2013-03-07
    IIF 23 - secretary → ME
  • 4
    CHEVAL ACCEPTANCES PLC - 2001-09-04
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2010-01-12 ~ 2010-01-12
    IIF 20 - secretary → ME
  • 5
    1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-29 ~ 2013-02-18
    IIF 25 - secretary → ME
  • 6
    CHEVAL HOLDINGS LIMITED - 2013-09-27
    FLEXINET LIMITED - 2011-02-21
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ 2013-03-07
    IIF 16 - director → ME
  • 7
    SPRING FINANCE GROUP LTD - 2025-02-07
    3 Theobald Court, Theobald Street, Borehamwood, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,296,518 GBP2024-06-30
    Officer
    2022-08-23 ~ 2023-05-31
    IIF 4 - director → ME
  • 8
    SPRING FINANCE LIMITED - 2025-02-07
    CHEVAL FINANCE LIMITED - 2011-09-15
    3 Theobald Court, Theobald Street, Borehamwood, England
    Corporate (6 parents)
    Equity (Company account)
    958,592 GBP2024-06-30
    Officer
    2022-08-23 ~ 2023-05-31
    IIF 6 - director → ME
    2010-02-12 ~ 2013-03-08
    IIF 18 - secretary → ME
    2010-01-12 ~ 2010-01-12
    IIF 21 - secretary → ME
  • 9
    SPRING FINANCE M1 LTD - 2025-02-07
    3 Theobald Court, Theobald Street, Borehamwood, England
    Corporate (6 parents)
    Equity (Company account)
    -296,643 GBP2024-06-30
    Officer
    2022-08-23 ~ 2023-05-31
    IIF 5 - director → ME
  • 10
    3 Theobald Court, Theobald Street, Borehamwood, England
    Corporate (6 parents)
    Equity (Company account)
    1,796,219 GBP2024-06-30
    Officer
    2022-08-23 ~ 2023-05-31
    IIF 1 - director → ME
  • 11
    3 Theobald Court, Theobald Street, Borehamwood, England
    Corporate (6 parents)
    Equity (Company account)
    -132,944 GBP2024-06-30
    Officer
    2022-08-23 ~ 2023-05-31
    IIF 7 - director → ME
  • 12
    3 Theobald Court, Theobald Street, Borehamwood, England
    Corporate (5 parents)
    Equity (Company account)
    -28,425 GBP2024-06-30
    Officer
    2023-01-12 ~ 2023-05-31
    IIF 8 - director → ME
  • 13
    THE ASSOCIATION OF SHORT TERM LENDERS LIMITED - 2024-06-19
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    8,937 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-09-01 ~ 2022-08-31
    IIF 2 - director → ME
    2016-09-01 ~ 2018-08-31
    IIF 3 - director → ME

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