LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-06-26
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
Low
Risk
DIAMONDPOOL LIMITED is a ltd registered in GB, incorporated 2000-06-26 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- DIAMONDPOOL LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 04021050
- Status
- active
- Type
- ltd
- Incorporated
- 2000-06-26
- Registered office
- 3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
- SIC
- 82990
Officers · 3 active
- CONWAY, Gary Alexanderdirector · British · appt 2022-12-31
- FRY, Richard Alandirector · British · appt 2000-08-31
- LOPES-DIAS, Eli Josephdirector · British · appt 2025-03-31
- ANGUS, George David(resigned)secretary · British · appt 2000-08-03
- PORTER, Allan William(resigned)secretary · appt 2011-01-25
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-06-26
- CONWAY, Stephen Stuart Solomon(resigned)director · British · appt 2000-08-03
- HALLMARK REGISTRARS LIMITED(resigned)corporate nominee director · appt 2000-06-26
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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