---
title: "DIMOND LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f493ba16-ad8a-57b0-adb9-9fba410ada69
json: https://whiteintel.dev/api/public/dossier/f493ba16-ad8a-57b0-adb9-9fba410ada69
identifier: oo:GB-COH-11221381
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIMOND LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11221381`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f493ba16-ad8a-57b0-adb9-9fba410ada69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f493ba16-ad8a-57b0-adb9-9fba410ada69  

## Ownership & control

### Owners / controllers

- **Mr Martin Gordon** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac543966-a864-565f-bffd-6905ce93bf51
- **Mr Martin Gordon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1eb9308-fe77-4797-b391-be210cafbae6

### 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:** `11221381`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-23
- **Registered office:** 132 Hyde Road, Manchester, M11 1FE, United Kingdom
- **SIC:** 96090

### Officers

- GORDON, Martin — secretary · appointed 2018-02-23
- GORDON, Martin — director · British · appointed 2018-02-23

### Beneficial owners (Persons with Significant Control)

- Mr Martin Gordon — 75–100% shares · individual PSC · United Kingdom — since 2018-02-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11221381
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11221381

## 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 **DIMOND LTD** — https://whiteintel.dev/entity/f493ba16-ad8a-57b0-adb9-9fba410ada69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIMOND LTD**. Human view: https://whiteintel.dev/entity/f493ba16-ad8a-57b0-adb9-9fba410ada69 · Structured JSON: https://whiteintel.dev/api/public/dossier/f493ba16-ad8a-57b0-adb9-9fba410ada69._

_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"._