EUROREGISTRY
GB · Company with significant control
Diamond Group Inc Limited
Diamond Group Inc Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Diamond Group Inc Limited
- Type
- Corporate entity
- Registration number
- 14451642
- Registered in
- England
- Significant control now
- 8 UK companies
- First notified
- 3 January 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Diamond Group Inc Limited's companies
- Diamond Group Inc Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: accounting and auditing activities (6), bookkeeping activities (5) and other business support service activities n.e.c. (1).
- Registered offices in Sittingbourne (3), Sittingbourne, (2) and Eastbourne (1).
- The companies were incorporated between 2008 and 2024.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Diamond Group Inc Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CASSON ASSOCIATES LIMITED 06520916 · Private Limited Company | Active | 3 March 2008 | Eastbourne | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 January 2025 |
| DIAMOND ACCOUNTS LIMITED 10121680 · Private Limited Company | Active | 13 April 2016 | Sittingbourne | Accounting and auditing activities; Bookkeeping activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 January 2025 |
| DIAMOND ASPIRE LIMITED 13268956 · Private Limited Company | Active | 15 March 2021 | Sittingbourne, | Accounting and auditing activities; Bookkeeping activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 January 2025 |
| DIAMOND EVOLUTION LIMITED 15561610 · Private Limited Company | Active | 14 March 2024 | Sittingbourne | Accounting and auditing activities; Bookkeeping activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 January 2025 |
| DIAMOND OUTSOURCING LIMITED 11405043 · Private Limited Company | Active | 8 June 2018 | Sittingbourne | Bookkeeping activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 January 2025 |
| DIAMOND PROFESSIONAL (UK) SERVICES LIMITED 10686419 · Private Limited Company | Active | 23 March 2017 | Sittingbourne, Kent | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 January 2025 |
| DIAMOND TRINITY LIMITED 13268891 · Private Limited Company | Active | 15 March 2021 | Sittingbourne, | Accounting and auditing activities; Bookkeeping activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 January 2025 |
| DKP ACCOUNTANTS SUSSEX LIMITED 07843330 · Private Limited Company | Active | 11 November 2011 | Hailsham | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 January 2025 |
Connections
Others with significant control of these companies
- Baljit Singh GoraCASSON ASSOCIATES LIMITED
- Shamir Jaikumar PatelCASSON ASSOCIATES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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