LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
/02
Key facts
Risk signalMedium
Risk
Diamond Settlement is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/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
- Diamond Settlement
- Alluck Group Limited· beneficial owner of
- Ferndale Developments Limited· shareholder of
/04
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Alluck Group Limited
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedshareholder of
- Bearer -shareholder of
- Bell - Carol Jacquelinedirector of
- Binfield (deceased 06/06/06) - Philip Thomasdirector of
- Binfield (deceased 06/06/06) - Philip Thomasshareholder of
- Diamond - Jeremy Derek Campbelldirector of
- Labesse (deceased) - Jacques Pierredirector of
- Labesse (deceased) - Jacques Pierreshareholder of
- Smethurst - Matthew Nicholasdirector of
- Smethurst - Matthew Nicholasshareholder of
- Northland Capital Partners Limitedinvestment manager of
- Prosser - Richard J S - Jerseydirector of
Ferndale Developments Limited
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Bearer -shareholder of
- Binfield (deceased 06/06/06) - Philip Thomasdirector of
- First Directors Incdirector of
- First Directors Incsecretary of
- Labesse (deceased) - Jacques Pierredirector of
- Smethurst - Matthew Nicholasdirector of
- Prosser - Richard J S - Jerseydirector of