---
title: "DIAMOND MEDICAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1f8571d-0dc8-5f25-874c-92d5650f8a99
json: https://whiteintel.dev/api/public/dossier/e1f8571d-0dc8-5f25-874c-92d5650f8a99
identifier: oo:GB-COH-12794762
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND MEDICAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12794762`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1f8571d-0dc8-5f25-874c-92d5650f8a99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1f8571d-0dc8-5f25-874c-92d5650f8a99  

## Ownership & control

### Owners / controllers

- **Mr Daniel Richards** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbb5d639-8b31-5392-9720-bf144b13a1f7
- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb
- **Harkers Associates Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a47099fd-a413-4407-8cd7-6960640bb72f
- **Mr Daniel Richards** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a64ce23e-f651-445f-bab1-3c4299bd94ef
- **Mr Patrick Fernandes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b068d458-78b8-40ff-b94b-8af14ba86b14

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

A **9-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:** `12794762`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-05
- **Registered office:** 19 Green Pond Close, London, E17 6EE, England
- **SIC:** 78200

### Officers

- FERNANDES, Patrick — director · British · appointed 2024-01-01
- FELDMAN, Marc Anthony — director · British · appointed 2020-08-05 · resigned 2023-03-01
- NIKOUZAD, Mosi — director · British · appointed 2024-08-01 · resigned 2024-08-01
- RICHARDS, Daniel — director · British · appointed 2023-03-01 · resigned 2026-02-12

### Beneficial owners (Persons with Significant Control)

- Mr Patrick Fernandes — 75–100% shares · individual PSC · England — since 2024-01-01
- Mr Daniel Richards — 75–100% shares · individual PSC · England — ceased 2024-01-01
- [Harkers Associates Limited](https://whiteintel.dev/entity/a47099fd-a413-4407-8cd7-6960640bb72f) — 75–100% shares · corporate PSC · England — ceased 2023-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12794762
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12794762

## 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 MEDICAL LIMITED** — https://whiteintel.dev/entity/e1f8571d-0dc8-5f25-874c-92d5650f8a99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND MEDICAL LIMITED**. Human view: https://whiteintel.dev/entity/e1f8571d-0dc8-5f25-874c-92d5650f8a99 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1f8571d-0dc8-5f25-874c-92d5650f8a99._

_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"._