- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
DIAMOND MANAGEMENT SERVICES LLP
DIAMOND MANAGEMENT SERVICES LLP — active UK company, incorporated 2005 (oo:GB-COH-OC315100). UBO chain traced 6 hops, 6 owners, 2 holdings, 7 officers. Cited…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-09-08
- Legal form
- llp
- Registered office
- Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
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.
- DIAMOND MANAGEMENT SERVICES LLP
- DIAMOND MANAGEMENT SERVICES LLP
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DIAMOND MANAGEMENT SERVICES LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC315100
- Status
- active
- Type
- llp
- Incorporated
- 2005-09-08
- Registered office
- Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
People & control
9 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PALMER, Adam Scott
- llp member · appointed 2023-02-01 · Companies House
- individual PSC · 25–50% votes · England · since 2023-04-01 · CH · PSC register
- PARKER, James
- llp member · appointed 2011-04-01 · Companies House
- individual PSC · 25–50% votes · England · since 2023-04-01 · CH · PSC register
- BARRATT, Timothy Charles
- llp member · appointed 2005-09-08 · resigned · Companies House
- COLVIN, Ronald
- llp designated member · appointed 2005-09-08 · resigned · Companies House
- individual PSC · 75–100% votes · United Kingdom · ceased 2023-03-31 · CH · PSC register
- COLVIN, Susan Janice
- llp designated member · appointed 2005-09-08 · resigned · Companies House
- FOLIO MANAGEMENT LIMITED
- corporate llp member · appointed 2011-06-01 · resigned · Companies House
- UNWIN, Robert
- llp member · appointed 2005-09-08 · resigned · Companies House
- WHITEFOORD (2014) LLPAlso holds roles at 2 other companies
- Mr Russell Vincent Whitefoordbeneficial owner
- WHITEFOORD (2010) LIMITEDbeneficial owner
- WHITEFOORD HOLDINGS LIMITEDAlso holds roles at 4 other companies
- WHITEFOORD CONSULTING LIMITEDbeneficial owner
- GEORGE SQUARE SERVICES LLPbeneficial owner
- AXIS PENSIONS MANAGEMENT LIMITEDbeneficial owner
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIAMOND MANAGEMENT SERVICES LLP?
- What is DIAMOND MANAGEMENT SERVICES LLP's risk level?
- Where does DIAMOND MANAGEMENT SERVICES LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DIAMOND MANAGEMENT SERVICES LLP — nothing is disclosed before that.