OpenRegistry
UK companies/Company owner profile

DIAMOND GROUP INC LIMITED

UK registered
openregistry-gb-14451642·8 UK shareholdings·2 ownership layers

DIAMOND GROUP INC LIMITED is a UK-registered corporate shareholder (Companies House number 14451642) and holds shares in 8 active UK companies, recorded across 8 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 6 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 8 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-14451642. It ranks #2,330 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
8
Share-class positions
8
Identity
UK company 14451642
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
1
PSC register agrees on
8 holdings

Shareholdings

Every company DIAMOND GROUP INC LIMITED appears on as a member, as filed. 8 of 8 are linked to their Companies House profile.

Company heldStatusAccountsShare classSharesAs of
CASSON ASSOCIATES LIMITEDopenregistry-gb-06520916ActiveTOTAL EXEMPTION FULLORDINARY1002025-01-08
DKP ACCOUNTANTS SUSSEX LIMITEDopenregistry-gb-07843330ActiveTOTAL EXEMPTION FULLORDINARY SHARES1002025-01-08
DIAMOND PROFESSIONAL (UK) SERVICES LIMITEDopenregistry-gb-10686419ActiveTOTAL EXEMPTION FULLORDINARY1002025-01-08
DIAMOND OUTSOURCING LIMITEDopenregistry-gb-11405043ActiveTOTAL EXEMPTION FULLORDINARY1002025-01-08
DIAMOND TRINITY LIMITEDopenregistry-gb-13268891ActiveTOTAL EXEMPTION FULLORDINARY1002025-01-08
DIAMOND ASPIRE LIMITEDopenregistry-gb-13268956ActiveTOTAL EXEMPTION FULLORDINARY1002025-01-08
DIAMOND EVOLUTION LIMITEDopenregistry-gb-15561610ActiveTOTAL EXEMPTION FULLORDINARY1002025-01-08
DIAMOND ACCOUNTS LIMITED openregistry-gb-10121680ActiveTOTAL EXEMPTION FULLORDINARY2002025-01-08

Ownership structure below these holdings

6 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM: