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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Diamond, Gavin Roland

    Related profiles found in government register
  • Diamond, Gavin Roland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13
  • Diamond, Gavin Roland
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18 IIF 19
  • Diamond, Gavin Roland
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
child relation
Offspring entities and appointments 22
  • 1
    ALLIANCE GROUP (UK) LIMITED
    06568528
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED - now
    CHEVAL COMMERCIAL FINANCE LIMITED
    - 2013-10-25 04219776
    SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-08-04 ~ 2013-03-07
    IIF 25 - Director → ME
    2010-01-12 ~ 2010-01-12
    IIF 5 - Secretary → ME
    2010-01-29 ~ 2013-03-07
    IIF 7 - Secretary → ME
  • 3
    CHECKED LIMITED
    07297096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-01-24
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-01 ~ 2013-01-29
    IIF 26 - Director → ME
  • 4
    CHEVAL BRIDGING FINANCE LIMITED
    04430986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-06
    Dissolved on 2018-02-28
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-02-22 ~ 2013-03-07
    IIF 28 - Director → ME
    2010-02-12 ~ 2013-03-07
    IIF 6 - Secretary → ME
  • 5
    CHEVAL BRIDGING PARTNERS LIMITED
    - now 05977321
    CASSALINGA SERVICES LIMITED - 2006-12-19
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 6
    CHEVAL CAPITAL PARTNERS LIMITED
    - now 05936401
    IGNIM PRODUCTIONS LIMITED - 2006-11-20
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 8 - Secretary → ME
    IIF 12 - Secretary → ME
  • 7
    CHEVAL INSURANCE CONSULTANTS LIMITED
    06410551
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    CHEVAL PROPERTY DEVELOPMENTS LTD
    04348496
    Insolvency (Case 1) In administration
    Administration started on 2011-06-20 during the appointment or period of control
    Administration ended on 2015-12-18 during the appointment or period of control
    Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 9
    CHEVAL PROPERTY FINANCE PLC
    - now 03131133
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    Administration ended on 2012-02-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-08
    Dissolved on 2017-07-29
    CHEVAL ACCEPTANCES PLC - 2001-09-04
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    2010-01-12 ~ 2010-01-12
    IIF 3 - Secretary → ME
  • 10
    CHEVAL SPECIALIST BRIDGING LIMITED
    04372089
    1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-01-29 ~ 2013-02-18
    IIF 11 - Secretary → ME
  • 11
    FLEXINET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-02-14
    CHEVAL HOLDINGS LIMITED
    - 2013-09-27 07297131
    FLEXINET LIMITED
    - 2011-02-21 07297131
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-02 ~ 2013-03-07
    IIF 29 - Director → ME
  • 12
    ILFY LTD
    - now 06920369
    FROZEN MOO COW LTD - 2011-03-03
    843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-24 ~ dissolved
    IIF 27 - Director → ME
  • 13
    INSPIRED LENDING (NO.1) LIMITED
    15113197
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-04 ~ now
    IIF 15 - Director → ME
  • 14
    INSPIRED LENDING LIMITED
    15063010
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-10 ~ now
    IIF 14 - Director → ME
  • 15
    JOZA INVESTMENT LIMITED
    15055936
    17 Ossulton Way, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    MASTHAVEN FINANCE GROUP LIMITED - now
    SPRING FINANCE GROUP LTD
    - 2025-02-07 14088677
    Academic House, 24-28 Oval Road, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2022-08-23 ~ 2023-05-31
    IIF 20 - Director → ME
  • 17
    MASTHAVEN FINANCE LIMITED - now
    SPRING FINANCE LIMITED
    - 2025-02-07 03709012 04614812
    CHEVAL FINANCE LIMITED
    - 2011-09-15 03709012
    Academic House, 24-28 Oval Road, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2022-08-23 ~ 2023-05-31
    IIF 22 - Director → ME
    2010-01-12 ~ 2010-01-12
    IIF 4 - Secretary → ME
    2010-02-12 ~ 2013-03-08
    IIF 1 - Secretary → ME
  • 18
    MASTHAVEN FINANCE M1 LIMITED - now
    SPRING FINANCE M1 LTD
    - 2025-02-07 14111987
    Academic House, Oval Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-08-23 ~ 2023-05-31
    IIF 21 - Director → ME
  • 19
    SF11 LIMITED
    07731478 08602043... (more)
    Academic House, 24-28 Oval Road, London, England
    Active Corporate (16 parents)
    Officer
    2022-08-23 ~ 2023-05-31
    IIF 17 - Director → ME
  • 20
    SF13 LIMITED
    08273729 08602043... (more)
    Academic House, 24-28 Oval Road, London, England
    Active Corporate (12 parents)
    Officer
    2022-08-23 ~ 2023-05-31
    IIF 23 - Director → ME
  • 21
    SF22 LTD
    14588596 08602043... (more)
    Academic House, 24-28 Oval Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-01-12 ~ 2023-05-31
    IIF 24 - Director → ME
  • 22
    THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
    THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
    - 2024-06-19 06532248
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (42 parents)
    Officer
    2016-09-01 ~ 2018-08-31
    IIF 19 - Director → ME
    2019-09-01 ~ 2022-08-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.