Who owns DIAMOND WATCH BROTHERS LTD?

In the current sources, DIAMOND WATCH BROTHERS LTD is connected to AS FORMATIONS LTD, Mr James Skinner, AS FORMATIONS LTD, Mr James Skinner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIAMOND WATCH BROTHERS LTD's risk level?

WhiteIntel flags DIAMOND WATCH BROTHERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIAMOND WATCH BROTHERS LTD appear across sources?

DIAMOND WATCH BROTHERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

DIAMOND WATCH BROTHERS LTD

Name: DIAMOND WATCH BROTHERS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAMOND WATCH BROTHERS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 12

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-03-31
Legal form: ltd
Activity: 46480
Registered office: The Union Building 51-59 Rose Lane, Norwich, NR1 1BY, England

Low

Risk

DIAMOND WATCH BROTHERS LTD is a ltd registered in GB, incorporated 2023-03-31 (dissolved).

/03

Ownership & control

Owners / controllers

DIAMOND WATCH BROTHERS LTD
- AS FORMATIONS LTD· beneficial owner100%· via OpenOwnership
- Mr James Skinner· beneficial owner100%· via OpenOwnership
- Mr James Skinner· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14773036
Status: dissolved
Type: ltd
Incorporated: 2023-03-31
Registered office: The Union Building 51-59 Rose Lane, Norwich, NR1 1BY, England
SIC: 46480

Officers · 1 active

SKINNER, James
director · British · appt 2023-03-31
BROWN, Christina(resigned)
director · British · appt 2023-03-31

Beneficial owners · PSC · 1 current

●
Mr James Skinner
individual PSC · England · since 2023-03-31
75–100% shares
■
As Formations Ltd
corporate PSC · England · ceased 2023-03-31 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

221 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AS FORMATIONS LTD

SWEEP HOLDINGS LTDbeneficial owner
RNS MEDIA LTDbeneficial owner
NEEDLE HOLDINGS LTDbeneficial owner
PIXEL HOLDINGS LTDbeneficial owner
RATIO HOLDINGS LTDbeneficial owner
MOMENTS NOTICE LTDbeneficial owner
OUT OF HOLDINGS LTDbeneficial owner
TOP GRUB CATERING LTDbeneficial owner
CHOSEN HOLDINGS LTDbeneficial owner
MOORE HEATING SERVICES LTDbeneficial owner
FORTYNINE PLUMBING AND HEATING LTDbeneficial owner
THE CHUBBY FROG LTDbeneficial owner
PICCALILLI EQUITY LTDbeneficial owner
QUIZ HOLDINGS LTDbeneficial owner
CLOUDY HOLDINGS LTDbeneficial owner
ADVISORY HOLDINGS LTDbeneficial owner
FEDORA HOLDINGS LTDbeneficial owner
HAPPY THOUGHTS CONSULTANCY LTDbeneficial owner
AQUATIC COMPLEX LTDbeneficial owner
FOLDER HOLDINGS LTDbeneficial owner
ONLY HOLDINGS LTDbeneficial owner
GLISTENING STRUCTURES LTDbeneficial owner
ARCHIVE HOLDINGS LTDbeneficial owner
DESTINATION HOLDINGS LTDbeneficial owner
STATEMENT HOLDINGS LTDbeneficial owner
BEACH HOLDINGS LTDbeneficial owner
TELECOMMUNICATION HOLDINGS LTDbeneficial owner
MOORE'S PLUMBING & HEATING (CAMBRIDGE) LIMITEDbeneficial owner
EXOTIC DESIGNS LIMITEDbeneficial owner
UNIQUE ADAPTIONS LTDbeneficial owner
STATISTICAL HOLDINGS LTDbeneficial owner
G & A MEDICAL LIMITEDbeneficial owner
Mr Thomas Noakesbeneficial owner
DNA SPORTS CONSULTING LTDbeneficial owner
UNIQUE ADAPTIONS LTDbeneficial owner
S CHARALAMBOUS LIMITEDbeneficial owner
ACTIVITY HOLDINGS LTDbeneficial owner
JUST4SOFAS LTDbeneficial owner
CHILL BY THE SEA LTDbeneficial owner
BENTLEY BATHROOMS & BOILERS LTDbeneficial owner
GARDNER PROPERTY LIMITEDbeneficial owner
ELIXIR TRADING LTDbeneficial owner
ADVERT HOLDINGS LTDbeneficial owner
DIZZY PARROT LIMITEDbeneficial owner
ANTIQUE HOLDINGS LTDbeneficial owner
Mr Christina Brownbeneficial owner
TROLLEY HOLDINGS LTDbeneficial owner
LOOK HOLDINGS LTDbeneficial owner
HISTORIC SUFFOLK GETAWAYS LTDbeneficial owner
B&M INVESTMENTS NFK LTDbeneficial owner
ROBOT HOLDINGS LTDbeneficial owner
MR FOAM (NORWICH) LTDbeneficial owner
FEEDBACK HOLDINGS LTDbeneficial owner
RED KESTREL LTDbeneficial owner
SMANDA LTDbeneficial owner
GOLDUSTRIES ARTS LTDbeneficial owner
CLARIFICATION TIME LTDbeneficial owner
AQUA ENVIRONMENTAL COMMISSIONING LTDbeneficial owner
REPEAT HOLDINGS LTDbeneficial owner
COTTAGE HOLDINGS LTDbeneficial owner
TAXATION HOLDINGS LTDbeneficial owner
BERRYCAST PRODUCTIONS LTDbeneficial owner
ARTICLE HOLDINGS LTDbeneficial owner
EVENING HOLDINGS LTDbeneficial owner
MUNDAY ROUNDHOUSE DEVELOPMENTS LTDbeneficial owner
SUREFIRE CLOTHING LTDbeneficial owner
NUMBER 6 DON'T LET HIM TURN LTDbeneficial owner
GIH ELECTRICAL SERVICES LTDbeneficial owner
ULTROS TRADING LTDbeneficial owner
Mr Matthew Butcherbeneficial owner
IGNITION HOLDINGS LTDbeneficial owner
MAGANIS LTDbeneficial owner
GREEN LODGE HOLDINGS LTDbeneficial owner
CAAP INVESTMENTS LTDbeneficial owner
SOLSTICE COMS LTDbeneficial owner
KLIC PARTNERS LTDbeneficial owner
PAPER HOLDINGS LTDbeneficial owner
NATURAL HOLDINGS LTDbeneficial owner
DIFFERENT HOLDINGS LTDbeneficial owner
CRASH HOLDINGS LTDbeneficial owner
AS R&D LTD.beneficial owner
CLASSY AGREEMENTS LTDbeneficial owner
MUNDAY ROUNDHOUSE LAND DEVELOPMENTS LTDbeneficial owner
MARKETING PRODUCTIONS LTDbeneficial owner
MARKETING PRODUCTIONS LTDbeneficial owner
LJD CONSTRUCTION (NORFOLK) LTDbeneficial owner
PREFERENTIAL HOLDINGS LTDbeneficial owner
LOG HOLDINGS LTDbeneficial owner
Vicki Sadlerbeneficial owner
GOOD ENOUGH HOLDINGS LTDbeneficial owner
AURACLE HOLDINGS LTDbeneficial owner
GLORIOUS PIGEONS LTDbeneficial owner
GLEBA HOLDINGS LTDbeneficial owner
EXAMINATION HOLDINGS LTDbeneficial owner
MR FOAM (NORWICH) LTDbeneficial owner
IMPROVISE HOLDINGS LTDbeneficial owner
MEDICAL HOLDINGS LTDbeneficial owner
EIGHTATE8 LTDbeneficial owner
OUT OF HOLDINGS LTDbeneficial owner
TIMELY HOLDINGS LTDbeneficial owner
LEOPARD HOLDINGS LTDbeneficial owner
BOTTLE HOLDINGS LTDbeneficial owner
DLR PROJECT MANAGEMENT LTDbeneficial owner
PA DEBT ADVISORY LTDbeneficial owner
W A AGENCIES LTDbeneficial owner
ADVERT HOLDINGS LTDbeneficial owner
DIFFERENT HOLDINGS LTDbeneficial owner
CLASSY AGREEMENTS LTDbeneficial owner
LEADER HOLDINGS LTDbeneficial owner
FEEDBACK HOLDINGS LTDbeneficial owner
PA DEBT ADVISORY LTDbeneficial owner
TIMELY HOLDINGS LTDbeneficial owner
AS R&D LTD.beneficial owner
GOOD ENOUGH HOLDINGS LTDbeneficial owner
GLORIOUS PIGEONS LTDbeneficial owner
BELIEVE YOU'RE HOLDINGS LTDbeneficial owner
AURACLE HOLDINGS LTDbeneficial owner
DESTINATION HOLDINGS LTDbeneficial owner
BERRYCAST PRODUCTIONS LTDbeneficial owner
PICCALILLI EQUITY LTDbeneficial owner
MAGANIS LTDbeneficial owner
GLEBA HOLDINGS LTDbeneficial owner
TAXATION HOLDINGS LTDbeneficial owner
GIH ELECTRICAL SERVICES LTDbeneficial owner
CVB DESIGN CONSULTANCY LTDbeneficial owner
THE CHUBBY FROG LTDbeneficial owner
ONLY HOLDINGS LTDbeneficial owner
BENTLEY BATHROOMS & BOILERS LTDbeneficial owner
CRASH HOLDINGS LTDbeneficial owner
RED KESTREL LTDbeneficial owner
REPEAT HOLDINGS LTDbeneficial owner
EXOTIC DESIGNS LIMITEDbeneficial owner
LJD CONSTRUCTION (NORFOLK) LTDbeneficial owner
RNS MEDIA LTDbeneficial owner
DNA SPORTS CONSULTING LTDbeneficial owner
TRIXEL HOLDINGS LTDbeneficial owner
COTTAGE HOLDINGS LTDbeneficial owner
EVENING HOLDINGS LTDbeneficial owner
STATISTICAL HOLDINGS LTDbeneficial owner
WHO THE HELLS DONE THAT LTDbeneficial owner
PAPER HOLDINGS LTDbeneficial owner
THE TEA JUNCTION (WHOLESALE) LTDbeneficial owner
NUMBER 6 DON'T LET HIM TURN LTDbeneficial owner
CLARIFICATION TIME LTDbeneficial owner
CHILL BY THE SEA LTDbeneficial owner
QUIZ HOLDINGS LTDbeneficial owner
EIGHTATE8 LTDbeneficial owner
LEOPARD HOLDINGS LTDbeneficial owner
HISTORIC SUFFOLK GETAWAYS LTDbeneficial owner
NATURAL HOLDINGS LTDbeneficial owner
MUNDAY ROUNDHOUSE DEVELOPMENTS LTDbeneficial owner
ROBOT HOLDINGS LTDbeneficial owner
COLOUR, SHAPE & EYE LTDbeneficial owner
MEDICAL HOLDINGS LTDbeneficial owner
BOTTLE HOLDINGS LTDbeneficial owner
SUREFIRE CLOTHING LTDbeneficial owner
NEEDLE HOLDINGS LTDbeneficial owner
IMPROVISE HOLDINGS LTDbeneficial owner
FOLDER HOLDINGS LTDbeneficial owner
BEN GILLER LTDbeneficial owner
B&M INVESTMENTS NFK LTDbeneficial owner
GLISTENING STRUCTURES LTDbeneficial owner
BEN GILLER LTDbeneficial owner
MOORE HEATING SERVICES LTDbeneficial owner
ROBIN PLUMBING LIMITEDbeneficial owner
JUST4SOFAS LTDbeneficial owner
IGNITION HOLDINGS LTDbeneficial owner
ARTICLE HOLDINGS LTDbeneficial owner
CHOSEN HOLDINGS LTDbeneficial owner
CLOUDY HOLDINGS LTDbeneficial owner
Mr Matthew Butcherbeneficial owner
Vicki Sadlerbeneficial owner
ADVISORY HOLDINGS LTDbeneficial owner
FORTYNINE PLUMBING AND HEATING LTDbeneficial owner
PIXEL HOLDINGS LTDbeneficial owner
GOLDUSTRIES ARTS LTDbeneficial owner
Mr Thomas Noakesbeneficial owner
DIZZY PARROT LIMITEDbeneficial owner
HAPPY THOUGHTS CONSULTANCY LTDbeneficial owner
ANTIQUE HOLDINGS LTDbeneficial owner
Mr Christina Brownbeneficial owner
HAPPY THOUGHTS CONSULTANCY LTDbeneficial owner
APS CARE TRADING LTDbeneficial owner
KENT SQUARE CARE GROUP LTDbeneficial owner
HORIZON GOS LTDbeneficial owner
HORIZON DEALS LTDbeneficial owner
ULTROS TRADING LTDbeneficial owner
TOP GRUB CATERING LTDbeneficial owner
GARDNER PROPERTY LIMITEDbeneficial owner
PREFERENTIAL HOLDINGS LTDbeneficial owner
ELIXIR TRADING LTDbeneficial owner
DLR PROJECT MANAGEMENT LTDbeneficial owner
G & A MEDICAL LIMITEDbeneficial owner
SMANDA LTDbeneficial owner
MOORE'S PLUMBING & HEATING (CAMBRIDGE) LIMITEDbeneficial owner
RATIO HOLDINGS LTDbeneficial owner
SOLSTICE COMS LTDbeneficial owner
TROLLEY HOLDINGS LTDbeneficial owner
LOOK HOLDINGS LTDbeneficial owner
SOUL AVIATION LTDbeneficial owner
MOMENTS NOTICE LTDbeneficial owner
ARCHIVE HOLDINGS LTDbeneficial owner
STATEMENT HOLDINGS LTDbeneficial owner
BEACH HOLDINGS LTDbeneficial owner
RATIO HOLDINGS LTDbeneficial owner
TELECOMMUNICATION HOLDINGS LTDbeneficial owner
GREEN LODGE HOLDINGS LTDbeneficial owner
S CHARALAMBOUS LIMITEDbeneficial owner
CAAP INVESTMENTS LTDbeneficial owner
FEDORA HOLDINGS LTDbeneficial owner
AQUATIC COMPLEX LTDbeneficial owner
CAAP INVESTMENTS LTDbeneficial owner
AQUATIC COMPLEX LTDbeneficial owner
EXAMINATION HOLDINGS LTDbeneficial owner
MICRO HOLDINGS LTDbeneficial owner
MUNDAY ROUNDHOUSE LAND DEVELOPMENTS LTDbeneficial owner
SWEEP HOLDINGS LTDbeneficial owner
LOG HOLDINGS LTDbeneficial owner
ACTIVITY HOLDINGS LTDbeneficial owner
W A AGENCIES LTDbeneficial owner
AQUA ENVIRONMENTAL COMMISSIONING LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIAMOND WATCH BROTHERS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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