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Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

DIAMOND PV SERVICES LIMITED

DIAMOND PV SERVICES LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06281854). UBO chain traced 5 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-06281854Inc. 15 Jun 2007ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-06-15
Legal form
ltd
Activity
86210
Registered office
Olliver, Aske, Richmond, North Yorkshire, DL10 5HX, England
/02

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.

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5 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
06281854
Status
active
Type
ltd
Incorporated
2007-06-15
Registered office
Olliver, Aske, Richmond, North Yorkshire, DL10 5HX, England
SIC
86210
/04

People & control

15 parties · 3 current

Every 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.

  • BARKER, Carl
    • director · British · appointed 2024-09-05 · Companies House
    • secretary · appointed 2019-12-23 · resigned · Companies House
    • director · British · appointed 2020-07-24 · resigned · Companies House
  • DEGOES, Jason Jon, Director
    • director · American · appointed 2021-08-15 · Companies House
  • Propharma Group Mis Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2021-03-01 · CH · PSC register
    Also holds roles at 8 other companies
  • ANSELL, Geoffrey Raymond
    • director · British · appointed 2007-06-15 · resigned · Companies House
  • BAUWENS, Timothy Joseph
    • director · American · appointed 2021-08-15 · resigned · Companies House
  • CHESTNUT, Robert Hugh
    • director · American · appointed 2021-03-01 · resigned · Companies House
  • CLARK, Guy Hedley
    • director · British · appointed 2009-09-14 · resigned · Companies House
  • CORMACK, Keith
    • director · British · appointed 2008-08-11 · resigned · Companies House
  • DENONANAN, Karl
    • director · American · appointed 2023-07-15 · resigned · Companies House
  • DEONANAN, Karl
    • secretary · appointed 2023-07-14 · resigned · Companies House
  • DERRY, Sarah
    • secretary · appointed 2013-06-01 · resigned · Companies House
  • GODFREY, Rebecca Alice, Dr
    • director · British · appointed 2011-01-01 · resigned · Companies House
  • JOSEPHS, John Alexander
    • secretary · British · appointed 2007-06-15 · resigned · Companies House
    • director · British · appointed 2015-09-11 · resigned · Companies House
    • director · British · appointed 2008-07-01 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2021-03-01 · CH · PSC register
  • JOSEPHS, Maureen, Dr
    • director · British · appointed 2012-09-01 · resigned · Companies House
    • director · British · appointed 2007-06-15 · resigned · Companies House
    • individual PSC · 50–75% shares · United Kingdom · ceased 2021-03-01 · CH · PSC register
  • MASON, Rupert Bernard Stuart, Dr
    • director · British · appointed 2015-09-11 · resigned · Companies House
    • director · British · appointed 2007-06-15 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DIAMOND PV SERVICES LIMITED?
In the current sources, DIAMOND PV SERVICES LIMITED is connected to Dr Maureen Josephs, PROPHARMA GROUP MIS HOLDINGS LIMITED, Mr John Alexander Josephs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIAMOND PV SERVICES LIMITED's risk level?
WhiteIntel flags DIAMOND PV SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIAMOND PV SERVICES LIMITED appear across sources?
DIAMOND PV SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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