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Coverage — measured
Sources fused
2
Ownership hops held
49

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

Legal entityLowActive

DIAMOND GROUP (HOLDINGS) LTD

DIAMOND GROUP (HOLDINGS) LTD — active UK company, incorporated 2015 (oo:GB-COH-09448157). UBO chain traced 49 hops, 6 owners, 9 officers. Cited to 2…

OO GB-COH-09448157Inc. 19 Feb 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 49 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-02-19
Legal form
ltd
Activity
82190
Registered office
C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England
/02

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
49 hops lockedDOSSIER

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

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Everything we hold on DIAMOND GROUP (HOLDINGS) LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
09448157
Status
active
Type
ltd
Incorporated
2015-02-19
Registered office
C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England
SIC
82190
/04

People & control

10 parties · 5 current

Every 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.

  • Agilico Bidco Limited
    • corporate PSC · 75–100% shares · England · since 2021-06-03 · CH · PSC register
    Also holds roles at 9 other companies
  • ALGEO, Steven John
    • director · British · appointed 2026-05-28 · Companies House
  • COLBY, Warren Michael
    • director · British · appointed 2021-06-03 · Companies House
  • DAVEY, Simon Alan
    • director · British · appointed 2021-06-03 · Companies House
  • DAWSON, Paul William
    • director · British · appointed 2021-06-03 · Companies House
  • BURNS, Carly
    • director · British · appointed 2018-12-01 · resigned · Companies House
  • BURNS, Hazel Patricia
    • director · British · appointed 2015-02-19 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2021-06-03 · CH · PSC register
  • BURNS, John
    • director · British · appointed 2015-02-19 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2021-06-03 · CH · PSC register
  • BURNS, Sophie
    • director · British · appointed 2018-12-01 · resigned · Companies House
  • JAN, Philip
    • director · British · appointed 2021-06-03 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DIAMOND GROUP (HOLDINGS) LTD?
In the current sources, DIAMOND GROUP (HOLDINGS) LTD is connected to AGILICO BIDCO LIMITED, Mrs Hazel Patricia Burns, Mr John Burns, Mrs Hazel Patricia Burns, Mr John Burns and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIAMOND GROUP (HOLDINGS) LTD's risk level?
WhiteIntel flags DIAMOND GROUP (HOLDINGS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIAMOND GROUP (HOLDINGS) LTD appear across sources?
DIAMOND GROUP (HOLDINGS) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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