---
title: "DIAMOND BUILD WHOLESALE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eddf89e7-dc2e-546c-83f2-a13c2a2cc56c
json: https://whiteintel.dev/api/public/dossier/eddf89e7-dc2e-546c-83f2-a13c2a2cc56c
identifier: oo:GB-COH-15896020
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND BUILD WHOLESALE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15896020`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eddf89e7-dc2e-546c-83f2-a13c2a2cc56c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eddf89e7-dc2e-546c-83f2-a13c2a2cc56c  

## Ownership & control

### Owners / controllers

- **Mr Liam Mcmillan** (beneficial owner) — 100% — https://whiteintel.dev/entity/de6bd357-462b-529d-bff6-a1198195f438
- **Mr Liam Mcmillan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/288d3912-9447-43b0-b4b7-08b1dca7aef4

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

A **2-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:** `15896020`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-14
- **Registered office:** The Axis Building, Maingate Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ, England
- **SIC:** 46730

### Officers

- MCMILLAN, Liam — director · British · appointed 2024-08-14

### Beneficial owners (Persons with Significant Control)

- Mr Liam Mcmillan — 75–100% shares · individual PSC · England — since 2024-08-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15896020
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15896020

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND BUILD WHOLESALE LIMITED**. Human view: https://whiteintel.dev/entity/eddf89e7-dc2e-546c-83f2-a13c2a2cc56c · Structured JSON: https://whiteintel.dev/api/public/dossier/eddf89e7-dc2e-546c-83f2-a13c2a2cc56c._

_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"._