Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

DIAMOND GENERATING EUROPE LIMITED

DIAMOND GENERATING EUROPE LIMITED — UK company (lei:254900YBA8TYFHOOL390). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

LEI 254900YBA8TYFHOOL390CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
LAPSED
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAMOND GENERATING EUROPE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DIAMOND GENERATING EUROPE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on DIAMOND GENERATING EUROPE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • DIAMOND GENERATING EUROPE LIMITED became parent of DIAMOND GENERATING EUROPE INVESTMENTS LIMITED
    Registry-recorded parent relationship, effective 05 Feb 2018.
    05 Feb 2018
    gleif
/05

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
H0PO
/06

Common questions

Who owns DIAMOND GENERATING EUROPE LIMITED?
No ownership or control links for DIAMOND GENERATING EUROPE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DIAMOND GENERATING EUROPE LIMITED's risk level?
WhiteIntel flags DIAMOND GENERATING EUROPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIAMOND GENERATING EUROPE LIMITED appear across sources?
DIAMOND GENERATING EUROPE LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIAMOND GENERATING EUROPE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is 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 GENERATING EUROPE LIMITED — nothing is disclosed before that.

Claim this record