---
title: "DIAMOND FURNISHINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd744ebd-e4cc-57a1-b7a5-ae9b92a56c78
json: https://whiteintel.dev/api/public/dossier/fd744ebd-e4cc-57a1-b7a5-ae9b92a56c78
identifier: oo:GB-COH-11349838
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND FURNISHINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11349838`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd744ebd-e4cc-57a1-b7a5-ae9b92a56c78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd744ebd-e4cc-57a1-b7a5-ae9b92a56c78  

## Ownership & control

### Owners / controllers

- **Miss Rachel Wallbank** (beneficial owner) — 100% — https://whiteintel.dev/entity/d66088d3-b15b-5e16-bd32-cae5b9bce3f3
- **Mrs Kim Jennifer Ashley** (beneficial owner) — 100% — https://whiteintel.dev/entity/444320b0-595e-5061-a473-a77772754536
- **Miss Rachel Wallbank** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75ff1c25-06d6-4774-af38-26cdbd0d495c
- **Mrs Kim Jennifer Ashley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea12327a-150e-4226-9f14-8c52fe8e1ca1

### 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:** `11349838`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-08
- **Registered office:** The Limes 1339 High Road, London, N20 9HR, England
- **SIC:** 47599

### Officers

- ASHLEY, Kim — director · British · appointed 2019-10-08
- HAQ, Mohammed Younis — director · British · appointed 2018-05-14 · resigned 2019-01-03
- WALLBANK, Rachel — director · British · appointed 2018-05-08 · resigned 2019-10-08

### Beneficial owners (Persons with Significant Control)

- Mrs Kim Jennifer Ashley — 75–100% shares · individual PSC · England — since 2019-10-16
- Miss Rachel Wallbank — 75–100% shares · individual PSC · England — ceased 2019-10-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11349838
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11349838

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND FURNISHINGS LTD**. Human view: https://whiteintel.dev/entity/fd744ebd-e4cc-57a1-b7a5-ae9b92a56c78 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd744ebd-e4cc-57a1-b7a5-ae9b92a56c78._

_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"._