---
title: "DIAMOND JAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ec74755-3286-5f89-985a-7da233ed640d
json: https://whiteintel.dev/api/public/dossier/1ec74755-3286-5f89-985a-7da233ed640d
identifier: oo:GB-COH-07199026
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND JAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07199026`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ec74755-3286-5f89-985a-7da233ed640d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ec74755-3286-5f89-985a-7da233ed640d  

## Ownership & control

### Owners / controllers

- **Mrs Geraldine Golda Jay** (beneficial owner) — 50% — https://whiteintel.dev/entity/4233d87c-1850-5bba-8ff7-eb84e42013d9
- **Mr Darren Jay** (beneficial owner) — 50% — https://whiteintel.dev/entity/f2eaadff-044a-5454-94fd-debdf601c5df
- **Mr Darren Jay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/663f980f-0528-4cd0-93ca-2a6ce25d3d74
- **Mrs Geraldine Golda Jay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4051141f-f6f7-47d0-bdd6-a1b7dbf6ba62

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

A **4-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:** `07199026`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-03-23
- **Registered office:** Independence House, 14a Nelson Street, Southend-On-Sea, SS1 1EF, England
- **SIC:** 82990

### Officers

- JAY, Darren Richard — director · British · appointed 2013-09-30
- JAY, Geraldine Golda — director · British · appointed 2010-03-23

### Beneficial owners (Persons with Significant Control)

- Mrs Geraldine Golda Jay — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Darren Jay — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07199026
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07199026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND JAY LIMITED**. Human view: https://whiteintel.dev/entity/1ec74755-3286-5f89-985a-7da233ed640d · Structured JSON: https://whiteintel.dev/api/public/dossier/1ec74755-3286-5f89-985a-7da233ed640d._

_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"._