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Dossier

DIAMOND TILLERS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2023-07-18
Legal form
ltd
Activity
43310, 43330
Registered office
19 Coniston Road, Birmingham, West Midlands, B23 6HH, England

DIAMOND TILLERS LIMITED is a ltd registered in GB, incorporated 2023-07-18 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

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/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15010602
Status
active
Type
ltd
Incorporated
2023-07-18
Registered office
19 Coniston Road, Birmingham, West Midlands, B23 6HH, England
SIC
43310, 43330
Officers · 1 active
  • CIOBANU, Ionel
    director · Romanian · appt 2023-07-18
  • IONEL, Ionel(resigned)
    director · British · appt 2023-07-18
Beneficial owners · PSC · 1 current
  • Mr Ionel Ciobanu
    individual PSC · England · since 2023-07-18
    50–75% shares
  • Mr Ionel Ionel
    individual PSC · England · ceased 2023-07-19
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets-£12,117
Shareholder funds-£12,117
Current assets£1,349
Employees2
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIAMOND TILLERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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