---
title: "DIAMOND PROPERTIES NE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1037136f-0f36-5675-9b85-c41e729905ee
json: https://whiteintel.dev/api/public/dossier/1037136f-0f36-5675-9b85-c41e729905ee
identifier: oo:GB-COH-11764531
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND PROPERTIES NE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11764531`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1037136f-0f36-5675-9b85-c41e729905ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1037136f-0f36-5675-9b85-c41e729905ee  

## Ownership & control

### Owners / controllers

- **Miss Sarah Ann Louise Wolfe** (beneficial owner) — 50% — https://whiteintel.dev/entity/f90a157d-2c4f-5ba2-ae44-ebcb8f12bdf3
- **Mr Leighton Hackett** (beneficial owner) — 50% — https://whiteintel.dev/entity/378e2415-5e63-5b39-bdec-4c9e17a7d744
- **Mr Jordan Ramsey** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3884ec3-cd4d-5e11-8a37-a4ca29e32906
- **Mr Leighton Hackett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca5f9bd6-513e-4171-8536-b155baa4ff12
- **Miss Sarah Ann Louise Wolfe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bf5f8998-5ca6-48aa-a179-d1786e55897a
- **Mr Jordan Ramsey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ba33adf-1299-45f0-9f27-fb9e721cd71d

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11764531`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-14
- **Registered office:** 11764531 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 98000

### Officers

- RAMSEY, Jordan — director · British · appointed 2025-02-20
- WOLFE, Sarah Ann Louise — director · British · appointed 2019-01-14 · resigned 2025-02-20

### Beneficial owners (Persons with Significant Control)

- Mr Jordan Ramsey — 75–100% shares · individual PSC · United Kingdom — since 2025-02-20
- Miss Sarah Ann Louise Wolfe — 25–50% shares · individual PSC · England — ceased 2025-02-20
- Mr Leighton Hackett — 25–50% shares · individual PSC — ceased 2020-11-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11764531
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11764531

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIAMOND PROPERTIES NE LIMITED** — https://whiteintel.dev/entity/1037136f-0f36-5675-9b85-c41e729905ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND PROPERTIES NE LIMITED**. Human view: https://whiteintel.dev/entity/1037136f-0f36-5675-9b85-c41e729905ee · Structured JSON: https://whiteintel.dev/api/public/dossier/1037136f-0f36-5675-9b85-c41e729905ee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._