Darren Simon Diamond
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1979
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MEDICUS UK HEALTHCARE LTD | 🇬🇧Regno Unito | Active | 09/03/2026 – 10/03/2026 |
| Person with significant control | ZERO CARBON DYNAMICS LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | DIAMOND CONTROLS CAREPAY LIMITED | 🇬🇧Regno Unito | Active | 16/06/2025 – present |
| Person with significant control | 27 THE RUTTS LIMITED | 🇬🇧Regno Unito | Active | 05/07/2025 – present |
| Person with significant control | ROSEWOOD & PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | UK TRADES AND LABOUR LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | HAZCOM UK LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | PYTRONOT RAIL AND CONSTRUCTION SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/01/2025 – 15/08/2024 |
| Person with significant control | 120 THE HIGH ROAD LIMITED | 🇬🇧Regno Unito | Active | 27/01/2025 – present |
| Person with significant control | DAVKA VISUAL LIMITED | 🇬🇧Regno Unito | Active | 27/01/2025 – present |
| Person with significant control | IONIC MARKET INSIGHT LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | 262 HIGH ROAD LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | 262A HIGH ROAD LIMITED | 🇬🇧Regno Unito | Active | 10/02/2024 – 15/02/2024 |
| Person with significant control | DAVKA OPS LIMITED | 🇬🇧Regno Unito | Active | 06/06/2024 – present |
| Person with significant control | DAVKA PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 12/02/2024 – 01/08/2023 |
| Person with significant control | DAVKA GROUP LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | D DIAMOND LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BENNY DINER EXPRESS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | 9 MAES GWYNFRYN LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 09/08/2024 |
| Person with significant control | GJW CONSULTANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 14/06/2024 – 02/02/2022 |
| Person with significant control | REBECCA & MAYA LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | BENNY'S DINER (EDGWARE) LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – 22/05/2022 |
| Person with significant control | TAMAR CARE GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – 02/06/2021 |
| Person with significant control | PYTRONOT NORTH LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | DAVKA AV LIMITED | — | Dissolved | 26/06/2024 – 10/05/2023 |
| Person with significant control | TREYSTA RESOURCING LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | BIJOUX BOUTIQUES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | N-GAUGE RAIL LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | CONSTRUCTION SOLUTIONS (BIRMINGHAM ) LIMITED | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – 08/06/2021 |
| Person with significant control | LIBERTY WILLIAMS ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | 3 BEVIS GREEN LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 08/06/2021 |
| Person with significant control | INDIANA NEW YORK LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 13/06/2024 – 05/05/2021 |
| Person with significant control | DEVELOPMENT 5 KINGSBRIDGE CST LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DAVKA FOOD & DRINK RESOURCING LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 05/09/2022 |
| Person with significant control | DAVKA RESOURCING LTD | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – 04/10/2021 |
| Person with significant control | DORTE JEFFERS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 21/05/2021 |
| Person with significant control | BOGGINS PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 16/02/2023 |
| Person with significant control | CALIFORNIA SACRAMENTO LIMITED | 🇬🇧Regno Unito | Liquidation | 23/06/2024 – 20/11/2019 |
| Person with significant control | DSD (NW LONDON) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 20/06/2024 – present |
| Person with significant control | PYTRONOT ACCOUNTANTS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | WHAT A WAY TO GO LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 28/07/2022 |
| Person with significant control | DIAMOND FAMILY PROPERTY COMPANY LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | OKLAHOMA CITY LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – 14/09/2019 |
| Person with significant control | PARKING 1234 LIMITED | 🇬🇧Regno Unito | Active | 17/01/2026 – present |
| Person with significant control | JUST ANOTHER SPARE COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | THE SOFTWARE FAMILY LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | DYWAJ LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | IR35 MADE SIMPLE LIMITED | — | Dissolved | 26/06/2024 – present |