---
title: "DIAMOND DENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be2a1926-97f1-5646-87a2-4abe1c8a6ebc
json: https://whiteintel.dev/api/public/dossier/be2a1926-97f1-5646-87a2-4abe1c8a6ebc
identifier: oo:GB-COH-07801020
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND DENTURES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07801020`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be2a1926-97f1-5646-87a2-4abe1c8a6ebc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be2a1926-97f1-5646-87a2-4abe1c8a6ebc  

## Ownership & control

### Owners / controllers

- **Mr Timothy Lea Richards** (beneficial owner) — 50% — https://whiteintel.dev/entity/d673da51-c751-5e41-add1-f7aa6d1009e5
- **Mrs Esther Michelle Richards** (beneficial owner) — 50% — https://whiteintel.dev/entity/50b43e80-e2fb-5c1a-9be7-f7c174933673
- **Mr Timothy Lea Richards** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cd990964-140c-4129-82f4-bea89ac30cbc
- **Mrs Esther Michelle Richards** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b16a5c8-a891-49e2-b53a-3ce57ebc49a7

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07801020`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-10-07
- **Registered office:** The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE
- **SIC:** 32500

### Officers

- RICHARDS, Timothy Lea — director · British · appointed 2011-10-07
- [A J COMPANY FORMATIONS LIMITED](https://whiteintel.dev/entity/2e45aa3c-06ad-593a-8c56-43df4b8c2a6b) — corporate secretary · appointed 2011-10-07 · resigned 2025-11-12

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Lea Richards — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Esther Michelle Richards — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07801020
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07801020

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND DENTURES LIMITED**. Human view: https://whiteintel.dev/entity/be2a1926-97f1-5646-87a2-4abe1c8a6ebc · Structured JSON: https://whiteintel.dev/api/public/dossier/be2a1926-97f1-5646-87a2-4abe1c8a6ebc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._