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THE DIAMOND GROUP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1990-10-11 | Reg. 02547854 | Data as of 2026-06-01
82990 - Other business support service activities n.e.c.

THE DIAMOND GROUP LIMITED is a private limited company registered in the United Kingdom, under 02547854, incorporated on 11 October 1990. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 35 years. Registered office address: SW1Y 5EA London, the United Kingdom. Directors include DEBORAH WHATLING and DONALD F CARAVELLO. Shareholders include DEBORAH WHATLING and DONALD F CARAVELLO. Associated with 5 related entities, including 03163256, AS SEEN ONLINE LIMITED, and 16 SHEEN GATE GARDENS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 02547854

Registered Address

GROUND FLOOR, 123
PALL MALL
SW1Y 5EA LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DEBORAH WHATLING
25-50% SECRETARY DIRECTOR SHAREHOLDER
person DONALD F CARAVELLO
25-50% DIRECTOR SHAREHOLDER

Associated Companies

🇬🇧 UK SELECT PROPERTIES LIMITED SHAREHOLDER
🇬🇧 AS SEEN ONLINE LIMITED SHAREHOLDER
🇬🇧 03127506 DIRECTOR
🇬🇧 03163256 DIRECTOR
🇬🇧 03197673 DIRECTOR
🇬🇧 UK SELECT PROPERTIES LIMITED DIRECTOR
🇬🇧 AS SEEN ONLINE LIMITED DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03163256
🇬🇧 AS SEEN ONLINE LIMITED
🇬🇧 16 SHEEN GATE GARDENS LTD
🇬🇧 UK SELECT PROPERTIES LIMITED
🇬🇧 03197673

Source Records (1)

companieshouse 02547854 2026-06-01 open_in_new
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