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, Joseph O'neill

    Related profiles found in government register
  • Diamond, Joseph O'neill
    British company director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland

      IIF 1 IIF 2 IIF 3

    • Pitreavie Group Ltd, Unit 4& 6 Fife Food & Business Centre, Southfields Ind Est, Glenrothes, KY6 2RU, Scotland

      IIF 4

    • Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, KY6 2RU, Scotland

      IIF 5

    • Unit 4/6, Fife Food And Business Centre, Southfields Industrial Estate, Glenrothes, Fife, KY6 2RU, Scotland

      IIF 6

    • Unit 4/6, Fife Food And Business Centre, Southfields Industrial Estate, Glenrothes, Fife, KY6 2RU, United Kingdom

      IIF 7

    • 92, The Beeches, Lochgelly, KY5 9QB, Scotland

      IIF 8

    • 92, The Beeches, The Beeches, Lochgelly, Fife, KY5 9QB, Scotland

      IIF 9

    • Unit 15, Buckholt Drive, Worcester, WR4 9ND, England

      IIF 10
  • Diamond, Joseph O'neill
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland

      IIF 11 IIF 12

    • Unit 4/6, Faraday Road, Glenrothes, Fife, KY6 2RU, Scotland

      IIF 13

    • Unit 4/6, Fife Food & Business Centre, Faraday Road, Glenrothes, Fife, KY6 2RU, Scotland

      IIF 14

    • Unit 4-6 Fife Food And Business Centre, Faraday Road, Glenrothes, Fife, KY6 2RU, United Kingdom

      IIF 15
  • Diamond, Joseph O'neill
    British self employed born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 92, The Beeches, Lochgelly, Fife, KY5 9QB, United Kingdom

      IIF 16
  • Diamond, Joseph
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Niven Road, Inverkeithing, Fife, KY11 1EB, Scotland

      IIF 17
  • Mr Joseph O'neill Diamond
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland

      IIF 18

    • Unit 4-6 Fife Food And Business Centre, Faraday Road, Glenrothes, Fife, KY6 2RU, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 14
  • 1
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2022-03-31
    Officer
    2013-06-04 ~ dissolved
    IIF 1 - director → ME
  • 2
    2 Niven Road, Inverkeithing, Fife, Fife, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,076 GBP2016-12-31
    Officer
    2016-07-12 ~ dissolved
    IIF 16 - director → ME
  • 3
    EXCHANGELAW (NO.393) LIMITED - 2006-10-03
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -53 GBP2022-03-31
    Officer
    2018-12-04 ~ dissolved
    IIF 5 - director → ME
  • 4
    Unit 4-6 Fife Food & Business Centre, Faraday Road, Glenrothes, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -109,955 GBP2020-03-31
    Officer
    2019-01-11 ~ dissolved
    IIF 8 - director → ME
  • 5
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,500 GBP2022-03-31
    Officer
    2018-04-06 ~ dissolved
    IIF 2 - director → ME
  • 6
    Unit 4/6 Fife Food & Business Centre, Faraday Road, Glenrothes, Fife
    Dissolved corporate (2 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 14 - director → ME
  • 7
    CP CASES (SCOTLAND) LIMITED - 2019-11-07
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 3 - director → ME
  • 8
    Unit4/6 Fife Food & Business Centre, Faraday Road, Glenrothes, Fife
    Dissolved corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 9 - director → ME
  • 9
    Unit 4-6 Fife Food And Business Centre, Faraday Road, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,819 GBP2017-12-31
    Officer
    2015-10-23 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    BEA-SNAPCO LIMITED - 2003-08-11
    SNAPCO (SCOTLAND) LIMITED - 1996-02-22
    MIRETOPS LIMITED - 1986-02-13
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -268,920 GBP2022-03-31
    Officer
    2016-11-14 ~ dissolved
    IIF 6 - director → ME
  • 11
    PLACE D'OR 241 LIMITED - 1990-11-09
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 4 - director → ME
  • 12
    Unit 4/6 Faraday Road, Glenrothes, Fife, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-01-06 ~ dissolved
    IIF 13 - director → ME
  • 13
    Unit 15 Buckholt Drive, Worcester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    34,423 GBP2018-11-30
    Officer
    2018-12-04 ~ dissolved
    IIF 10 - director → ME
  • 14
    2 Niven Road, Inverkeithing, Fife
    Corporate (4 parents)
    Equity (Company account)
    111,697 GBP2024-03-31
    Officer
    2012-01-01 ~ now
    IIF 17 - director → ME
Ceased 3
  • 1
    EXCHANGELAW (NO.393) LIMITED - 2006-10-03
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -53 GBP2022-03-31
    Officer
    2016-11-14 ~ 2019-01-21
    IIF 7 - director → ME
  • 2
    DEL OFFICE SUPPORT LIMITED - 2015-10-20
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,367,238 GBP2024-03-31
    Officer
    2007-12-12 ~ 2025-01-10
    IIF 12 - director → ME
  • 3
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1,812,324 GBP2024-03-31
    Officer
    2015-03-20 ~ 2025-01-10
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-10
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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