---
title: "THE DIAMOND GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e55fb933-dc86-583d-b101-914ea2b54fb6
json: https://whiteintel.dev/api/public/dossier/e55fb933-dc86-583d-b101-914ea2b54fb6
identifier: oo:GB-COH-02547854
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE DIAMOND GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02547854`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e55fb933-dc86-583d-b101-914ea2b54fb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e55fb933-dc86-583d-b101-914ea2b54fb6  

## Ownership & control

### Owners / controllers

- **Deborah Whatling** (beneficial owner) — 50% — https://whiteintel.dev/entity/03224654-c045-5740-b48b-5b77f965b5f8
- **Donald F Caravello** (beneficial owner) — 50% — https://whiteintel.dev/entity/8d8ba08f-f07b-53d5-a758-b4b6d3c2774b
- **Deborah Whatling** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82eb4e76-d683-4850-943d-40660a4517cb
- **Donald F Caravello** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bea4c8c3-50bf-47a6-a51a-2b5fbdda372a

### Holdings / subsidiaries

- **AS SEEN ONLINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/106b66cc-60b4-5bd4-8616-9bd094f72955
- **UK SELECT PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a15a0975-90c4-5d33-95b5-0cea80c4cb10
- **UK SELECT PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a15a0975-90c4-5d33-95b5-0cea80c4cb10
- **AS SEEN ONLINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/106b66cc-60b4-5bd4-8616-9bd094f72955

### 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:** `02547854`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-10-11
- **Registered office:** Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England
- **SIC:** 82990

### Officers

- WHATLING, Deborah Jane — secretary · British
- CARAVELLO, Donald F — director · American
- WHATLING, Deborah Jane — director · British

### Beneficial owners (Persons with Significant Control)

- Deborah Jane Whatling — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Donald F Caravello — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02547854
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02547854

## 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 **THE DIAMOND GROUP LIMITED** — https://whiteintel.dev/entity/e55fb933-dc86-583d-b101-914ea2b54fb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE DIAMOND GROUP LIMITED**. Human view: https://whiteintel.dev/entity/e55fb933-dc86-583d-b101-914ea2b54fb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e55fb933-dc86-583d-b101-914ea2b54fb6._

_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"._