- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
DIAMONDS SOFTWARE LIMITED
DIAMONDS SOFTWARE LIMITED — liquidation UK company, incorporated 2002 (oo:GB-COH-04597917). UBO chain traced 16 hops, 2 owners, 12 officers. Cited to 2…
A dissolved GB company still carrying a resolved 16-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2002-11-22
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Southampton, Hampshire, SO53 3TG
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DIAMONDS SOFTWARE LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04597917
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2002-11-22
- Registered office
- C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Southampton, Hampshire, SO53 3TG
- SIC
- 74990
People & control
13 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BROWN, Adam John Witherow
- director · British · appointed 2022-11-29 · Companies House
- Construction Industry Solutions Limited
- corporate PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- ASSETTAGZ LIMITEDbeneficial owner
- ACCESS UK LTDbeneficial owner
- PERVASIC LIMITEDbeneficial owner
- AUDIS, Michael James
- director · British · appointed 2022-11-29 · resigned · Companies House
- BAYNE, Christopher Andrew Armstrong
- director · British · appointed 2022-11-29 · resigned · Companies House
- BINNS, Robert Hugh
- director · British · appointed 2022-11-29 · resigned · Companies House
- BROWN, Robert Neil
- director · British · appointed 2011-09-30 · resigned · Companies House
- CHALFEN NOMINEES LIMITED
- corporate nominee director · appointed 2002-11-22 · resigned · Companies House
- CHALFEN SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-11-22 · resigned · Companies House
- FRIDD, Ralph David
- director · British · appointed 2004-04-16 · resigned · Companies House
- HALLS, Adrian Trevor
- secretary · appointed 2015-03-26 · resigned · Companies House
- MINTY, Robert John
- director · British · appointed 2002-11-22 · resigned · Companies House
- MINTY, Tiffany
- secretary · British · appointed 2002-11-22 · resigned · Companies House
- OZIEM, David Julian, Dr
- director · British · appointed 2014-10-13 · resigned · Companies House
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIAMONDS SOFTWARE LIMITED?
- What is DIAMONDS SOFTWARE LIMITED's risk level?
- Where does DIAMONDS SOFTWARE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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