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Coverage — measured
Sources fused
1
Resolved records
1

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

Legal entityLowLAPSED

HAYFIN DIAMOND LP

HAYFIN DIAMOND LP — UK company (lei:549300TZ3EJUROFM8C15). Cited to 1 registry.

LEI 549300TZ3EJUROFM8C15CompanyGB
Ownership graph Export .md
/01

Registry identity

linked record
Status
Active
Incorporated
2012-10-11
Legal form
Limited Partnership
Activity
None Supplied
Registered office
1 EAGLE PLACE, LONDON, SW1Y 6AF
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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 HAYFIN DIAMOND LP is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to HAYFIN DIAMOND LP (LP015220) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
LP015220
Status
Active
Type
Limited Partnership
Incorporated
2012-10-11
Registered office
1 EAGLE PLACE, LONDON, SW1Y 6AF
SIC
None Supplied
/05

Common questions

Who owns HAYFIN DIAMOND LP?
No ownership or control links for HAYFIN DIAMOND LP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HAYFIN DIAMOND LP's risk level?
WhiteIntel flags HAYFIN DIAMOND LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAYFIN DIAMOND LP appear across sources?
HAYFIN DIAMOND LP is resolved across companies_house_bulk 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 HAYFIN DIAMOND LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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