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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, Martin Walter

    Related profiles found in government register
  • Diamond, Martin Walter
    Scottish born in October 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Diamond, Martin Walter
    Scottish co director born in October 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35 Woodvale Avenue, Giffnock, Glasgow, G46 6RG

      IIF 13
  • Diamond, Martin Walter
    Scottish company director born in October 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35 Woodvale Avenue, Giffnock, Glasgow, G46 6RG

      IIF 14 IIF 15
  • Diamond, Martin Walter
    Scottish director born in October 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 16
  • Diamond, Martin Walter
    Scottish none born in October 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • First Floor, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

      IIF 17
  • Diamond, Martin Walter
    Scottish

    Registered addresses and corresponding companies
    • 35 Woodvale Avenue, Giffnock, Glasgow, G46 6RG

      IIF 18
  • Diamond, Martin Walter
    Scottish company director

    Registered addresses and corresponding companies
    • 35 Woodvale Avenue, Giffnock, Glasgow, G46 6RG

      IIF 19
  • Mr Martin Walter Diamond
    Scottish born in October 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • First Floor, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    ARCHDALE (CRENSHAWS) LIMITED
    - now SC324597
    LYCIDAS (456) LIMITED - 2007-06-15
    10 Newton Place, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 12 - Director → ME
  • 2
    ARGYLL PROPERTIES (2009) LIMITED
    SC356300
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-08-25 during the appointment or period of control
    Commencement of winding up on 2017-08-25 during the appointment or period of control
    Conclusion of winding up on 2022-05-10 during the appointment or period of control
    Dissolved on 2022-09-16 during the appointment or period of control
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CATHCART PROPERTIES GLASGOW LIMITED
    SC514616
    First Floor, Regent Court, 70 West Regent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control OE
  • 4
    FAIRMOUNT HOMES (KIRKINTILLOCH) LIMITED
    - now SC262919
    REGENCY HOMES (2005) LIMITED
    - 2009-02-26 SC262919 SC169620... (more)
    MACNEWCO ONE HUNDRED AND THIRTEEN LIMITED - 2004-03-24
    St Stephen's House, 279 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 11 - Director → ME
  • 5
    LAURIESTON DEVELOPMENTS (DUNOON) LIMITED
    - now SC302419
    R F FIVE LIMITED
    - 2008-07-21 SC302419
    MACNEWCO ONE HUNDRED AND EIGHTY LIMITED - 2006-06-07
    St. Stephen's House, 279 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 10 - Director → ME
  • 6
    LAURIESTON DEVELOPMENTS (GLENROYAL) LIMITED
    - now SC322803
    LYCIDAS (453) LIMITED
    - 2007-05-16 SC322803 SC269407... (more)
    Caledonia House, 89 Seaward Street, Glasgow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 8 - Director → ME
    2009-04-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    LAURIESTON DEVELOPMENTS (INVERKEITHING) LIMITED
    - now SC301009
    Insolvency (Case 1) In administration
    Administration started on 2010-12-14
    Administration ended on 2012-11-15
    LAURIESTON DEVELOPMENTS (INVERKEITH) LIMITED - 2007-01-10
    R F TWO LIMITED - 2007-01-05
    MACNEWCO ONE HUNDRED AND SEVENTY NINE LIMITED - 2006-06-07
    C/o Rsm Tenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-01-16 ~ 2007-04-23
    IIF 14 - Director → ME
    2007-01-16 ~ 2007-04-23
    IIF 19 - Secretary → ME
  • 8
    LAURIESTON DEVELOPMENTS (SOUTH LOGIE) LIMITED
    - now SC318616
    ST. VINCENT STREET (452) LIMITED
    - 2007-05-16 SC318616 SC367834... (more)
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 4 - Director → ME
  • 9
    LAURIESTON DEVELOPMENTS (WEST END) LIMITED
    - now SC327445
    LYCIDAS (460) LIMITED
    - 2007-08-16 SC327445 SC332208... (more)
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 6 - Director → ME
  • 10
    NEWARK CARE
    SC248341
    Newark Care, 32 Burnfield Road, Giffnock, Glasgow
    Active Corporate (17 parents)
    Officer
    2011-11-30 ~ now
    IIF 1 - Director → ME
  • 11
    REGENCY CONSTRUCTION (SCOTLAND) LIMITED
    - now SC227092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-24
    Dissolved on 2011-01-01
    RIVERVIEW CONSTRUCTION (2002) LIMITED
    - 2003-11-11 SC227092
    MACNEWCO SEVENTY SEVEN LIMITED
    - 2002-02-15 SC227092
    St Stephen's House, 279 Bath Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2002-02-14 ~ 2005-12-02
    IIF 9 - Director → ME
  • 12
    REGENCY FINANCE (SCOTLAND) LIMITED
    - now SC290069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-24 during the appointment or period of control
    Dissolved on 2011-01-01 during the appointment or period of control
    MACNEWCO ONE HUNDRED AND SIXTY ONE LIMITED - 2005-11-22
    St. Stephen's House, 279 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-12-02 ~ dissolved
    IIF 5 - Director → ME
  • 13
    REGENCY HOMES (2001) LIMITED
    - now SC209739 SC169620... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25 during the appointment or period of control
    Dissolved on 2011-01-01 during the appointment or period of control
    GEMFLAIR LIMITED
    - 2001-09-27 SC209739
    St Stephens House, 279 Bath Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2001-09-12 ~ dissolved
    IIF 2 - Director → ME
  • 14
    REGENCY HOMES (HAMILTON) LIMITED
    - now SC189092
    BOTHWELL LETTING COMPANY LIMITED
    - 2001-09-20 SC189092
    St Stephens House, 279 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-06-13 ~ dissolved
    IIF 7 - Director → ME
  • 15
    REGENCY HOMES (SCOTLAND) LIMITED
    - now SC168728
    Insolvency (Case 1) In administration
    Administration started on 2009-03-31
    Administration ended on 2015-09-25
    YEWSTONE HOMES LIMITED
    - 1998-02-03 SC168728
    VENTUREFAIR LIMITED - 1997-01-27
    C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1998-01-20 ~ 2005-12-02
    IIF 15 - Director → ME
  • 16
    REGENCY PROJECT MANAGEMENT (SCOTLAND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-23
    Dissolved on 2011-01-06
    REGENCY HOMES (HOLDINGS) LIMITED - 2008-05-09
    REGENCY HOMES (2000) LIMITED
    - 2005-12-09 SC169620 SC209739... (more)
    LOMOND VENTURES THIRTY TWO LIMITED
    - 2001-06-12 SC169620
    Braehead Farm Braehead Road, Thorntonhall, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1996-12-06 ~ 2005-12-02
    IIF 3 - Director → ME
  • 17
    STERLING CARE HOMES LIMITED
    - now SC105319
    LIFECHECK LIMITED
    - 1990-10-31 SC105319
    Nightingale Nursing Home, 5 Mansionhouse Road, Paisley
    Active Corporate (5 parents)
    Officer
    (before 1988-11-30) ~ 2008-12-05
    IIF 13 - Director → ME

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