---
title: "DIAMOND PROPERTY INVESTMENTS (NW) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e113b9ac-178f-4255-817b-d87d32bc53bd
json: https://whiteintel.dev/api/public/dossier/e113b9ac-178f-4255-817b-d87d32bc53bd
identifier: gb-coh:16745911
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND PROPERTY INVESTMENTS (NW) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16745911`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e113b9ac-178f-4255-817b-d87d32bc53bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e113b9ac-178f-4255-817b-d87d32bc53bd  

## Ownership & control

### Owners / controllers

- **THE DIAMOND GROUP (NW) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ee13812-97c7-4714-850a-eac35d615680

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

A **3-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:** `16745911`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-09-26
- **Registered office:** Regents Park, 129 London Road, Nantwich, CW5 6LW, England
- **SIC:** 41100, 68100, 68209, 68320

### Officers

- MORGAN-WYNNE, Ann Maria — director · British · appointed 2025-09-26
- RAWLINS, David Terence — director · British · appointed 2025-09-26

### Beneficial owners (Persons with Significant Control)

- [The Diamond Group (Nw) Ltd](https://whiteintel.dev/entity/5ee13812-97c7-4714-850a-eac35d615680) — 75–100% shares · corporate PSC · England — since 2025-09-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16745911

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIAMOND PROPERTY INVESTMENTS (NW) LTD** — https://whiteintel.dev/entity/e113b9ac-178f-4255-817b-d87d32bc53bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND PROPERTY INVESTMENTS (NW) LTD**. Human view: https://whiteintel.dev/entity/e113b9ac-178f-4255-817b-d87d32bc53bd · Structured JSON: https://whiteintel.dev/api/public/dossier/e113b9ac-178f-4255-817b-d87d32bc53bd._

_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"._