- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
DIAMOND HOUSING MANAGEMENT LIMITED
DIAMOND HOUSING MANAGEMENT LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11444589). UBO chain traced 9 hops, 5 owners, 4 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-07-03
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 120 Cockfosters Road, Barnet, EN4 0DZ, England
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 HOUSING MANAGEMENT LIMITED
None in current sources.
9-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 HOUSING MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 11444589
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-03
- Registered office
- 120 Cockfosters Road, Barnet, EN4 0DZ, England
- SIC
- 68320
People & control
5 parties · 3 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.
- ANTONIOU, Demetrios Zenonos
- director · British · appointed 2018-07-03 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-11-16 · CH · PSC register
- ANTONIOU, Harry Zenonos
- director · British · appointed 2018-07-03 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-11-16 · CH · PSC register
- Diamond Corporation Limited
- corporate PSC · 75–100% shares · England · since 2020-11-16 · CH · PSC register
Also holds roles at 6 other companies- DIAMOND CORPORATION NO 2 LIMITEDbeneficial owner
- Mr Demetrios Zenonos Antonioubeneficial owner
- Mr Harry Zenonos Antonioubeneficial owner
- ANTONIOU, Anastasia
- director · British · appointed 2018-07-03 · resigned · Companies House
- ANTONIOU, Tania Panayiota
- director · British · appointed 2018-07-03 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIAMOND HOUSING MANAGEMENT LIMITED?
- What is DIAMOND HOUSING MANAGEMENT LIMITED's risk level?
- Where does DIAMOND HOUSING MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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