- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
NATIONWIDE DIAMOND CONTRACTS LIMITED
NATIONWIDE DIAMOND CONTRACTS LIMITED — liquidation UK company, incorporated 2003 (oo:GB-COH-04760892). UBO chain traced 4 hops, 3 owners, 7 officers. Cited…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2003-05-12
- Legal form
- ltd
- Activity
- 43999
- Registered office
- Nationwide House, Anderson Road, Goole, North Humberside, DN14 6UD, 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.
- NATIONWIDE DIAMOND CONTRACTS LIMITED
None in current sources.
4-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 NATIONWIDE DIAMOND CONTRACTS 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.
- 04760892
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2003-05-12
- Registered office
- Nationwide House, Anderson Road, Goole, North Humberside, DN14 6UD, England
- SIC
- 43999
People & control
9 parties · 4 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.
- Apb Investments (East Yorkshire) Ltd
- corporate PSC · 50–75% shares · England · since 2017-02-10 · CH · PSC register
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- BAMFORTH, Allan Patrick
- director · British · appointed 2003-05-12 · Companies House
- BAMFORTH, Michelle Joanne
- director · British · appointed 2017-12-15 · Companies House
- SHIELDS, Mark
- secretary · British · appointed 2006-01-01 · Companies House
- COULDWELL, Phillippa
- secretary · British · appointed 2003-05-12 · resigned · Companies House
- COULDWELL, Sean Andrew
- director · British · appointed 2003-05-12 · resigned · Companies House
- Jrw Investments (East Yorkshire) Ltd
- corporate PSC · 25–50% shares · England · ceased 2017-02-10 · CH · PSC register
Also holds roles at 1 other company- Mr Jonathan Richard Holmes Wilcoxbeneficial owner
- MERRYLEES, Michelle
- secretary · British · appointed 2004-08-27 · resigned · Companies House
- WILCOX, Jonathan Richard Holmes
- director · British · appointed 2009-04-01 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NATIONWIDE DIAMOND CONTRACTS LIMITED?
- What is NATIONWIDE DIAMOND CONTRACTS LIMITED's risk level?
- Where does NATIONWIDE DIAMOND CONTRACTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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