---
title: "DIAMOND BY NAILS LTD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20caebd7-e1b8-5c5a-8b7b-cc2a984d9ca4
json: https://whiteintel.dev/api/public/dossier/20caebd7-e1b8-5c5a-8b7b-cc2a984d9ca4
identifier: oo:GB-COH-13074438
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND BY NAILS LTD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13074438`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20caebd7-e1b8-5c5a-8b7b-cc2a984d9ca4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20caebd7-e1b8-5c5a-8b7b-cc2a984d9ca4  

## Ownership & control

### Owners / controllers

- **Ms Elena Marinache** (beneficial owner) — 100% — https://whiteintel.dev/entity/d19db85b-80b6-5f8c-b274-9472926add88
- **Miss Roxana Marinache** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4d655af-24b8-5f48-9128-01ec4c9ad485
- **Miss Roxana Marinache** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d45f7306-b8cf-4bf2-a9e8-5c95fae8b8cc
- **Ms Elena Marinache** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf19f97a-8dbc-4225-8a55-a9131b3885c7

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

1. **Ms Elena Marinache** — beneficial owner 100% → *DIAMOND BY NAILS LTD LIMITED*
1. **Miss Roxana Marinache** — beneficial owner 100% → *DIAMOND BY NAILS LTD LIMITED*
1. **Miss Roxana Marinache** — beneficial owner 87.5% → *DIAMOND BY NAILS LTD LIMITED*
1. **Ms Elena Marinache** — beneficial owner 87.5% → *DIAMOND BY NAILS LTD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13074438`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-10
- **Registered office:** 41 Francis Road Francis Road, Watford, WD18 0QE, England
- **SIC:** 96020

### Officers

- MARINACHE, Elena — director · Romanian · appointed 2023-04-13
- MARINACHE, Roxana — director · Romanian · appointed 2020-12-10 · resigned 2023-04-13

### Beneficial owners (Persons with Significant Control)

- Ms Elena Marinache — 75–100% shares · individual PSC · England — since 2023-04-13
- Miss Roxana Marinache — 75–100% shares · individual PSC · England — ceased 2023-04-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13074438
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13074438

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND BY NAILS LTD LIMITED**. Human view: https://whiteintel.dev/entity/20caebd7-e1b8-5c5a-8b7b-cc2a984d9ca4 · Structured JSON: https://whiteintel.dev/api/public/dossier/20caebd7-e1b8-5c5a-8b7b-cc2a984d9ca4._

_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"._