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Dossier

DIAMOND ORYX LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
12
Beneficial owners
3
Same address
2
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
2015-04-02
Legal form
ltd
Activity
35110
Registered office
Mid-City Place, 71 High Holborn, London, WC1V 6BA, England

DIAMOND ORYX LIMITED is a ltd registered in GB, incorporated 2015-04-02 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09524894
Status
active
Type
ltd
Incorporated
2015-04-02
Registered office
Mid-City Place, 71 High Holborn, London, WC1V 6BA, England
SIC
35110
Officers · 2 active
  • INGVORSEN, Stuart Craig, Mr.
    director · Australian · appt 2021-04-01
  • MURAKAMI, Rikako, Ms.
    director · Japanese · appt 2025-01-20
  • ALTRIA, Stephen Jonathan(resigned)
    director · British · appt 2015-04-02
  • KINOSHITA, Naoto, Mr.(resigned)
    director · Japanese · appt 2022-04-01
  • MATSUDA, Tatsuki, Mr.(resigned)
    director · Japanese · appt 2023-04-01
  • NAGANO, Akinori, Mr.(resigned)
    director · Japanese · appt 2023-04-01
  • OGAWA, Michihiko(resigned)
    director · Japanese · appt 2020-04-01
  • SAITO, Keita(resigned)
    director · Japanese · appt 2020-05-01
  • SUZUKI, Keiichi(resigned)
    director · Japanese · appt 2015-04-02
  • TAMIYA, Satoru(resigned)
    director · Japanese · appt 2015-04-02
  • TANNO, Choei, Mr.(resigned)
    director · Japanese · appt 2021-04-01
  • UMEMURA, Yasushi(resigned)
    director · Japanese · appt 2020-04-01
Beneficial owners · PSC · 1 current

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

/06

Directorship network

16 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.

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Mitsubishi Corporation

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIAMOND ORYX LIMITED. 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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