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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Graff, Francois Xavier
    Born in October 1963
    Individual (26 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Director → CIF 0
    Graff, Francois Xavier
    Jeweller born in October 1963
    Individual (26 offsprings)
    2001-02-28 ~ 2003-09-18
    OF - Director → CIF 0
  • 2
    Paine, Nicholas
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2009-09-10 ~ 2022-06-30
    OF - Director → CIF 0
    Paine, Nicholas
    Individual (31 offsprings)
    Officer
    2006-12-13 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 3
    Shears, Rodney
    Individual (8 offsprings)
    Officer
    ~ 2003-04-01
    OF - Secretary → CIF 0
  • 4
    Molla, Alexander Peter
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Graff, Anne-marie
    Jeweller born in April 1938
    Individual (7 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Nicholson, Andrew William
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Graff, Laurence
    Jeweller born in June 1938
    Individual (18 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
    2003-09-18 ~ 2009-09-10
    OF - Director → CIF 0
    Mr Laurence Graff
    Born in June 1938
    Individual (18 offsprings)
    Person with significant control
    2017-02-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Bamberger, Bryan
    Individual (24 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
    2003-04-01 ~ 2006-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAFF DIAMONDS INTERNATIONAL LIMITED

Period: 2002-12-11 ~ now
Company number: 01151216
Registered names
GRAFF DIAMONDS INTERNATIONAL LIMITED - now
SANDSTAR LIMITED - 2002-12-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
46480 - Wholesale Of Watches And Jewellery

Related profiles found in government register
  • GRAFF DIAMONDS INTERNATIONAL LIMITED
    Info
    SANDSTAR LIMITED - 2002-12-11
    Registered number 01151216
    29 Albemarle Street, London W1S 4JA
    PRIVATE LIMITED COMPANY incorporated on 1973-12-13 (52 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • GRAFF DIAMONDS INTERNATIONAL LIMITED
    S
    Registered number missing
    28, Albemarle Street, London, England, W1S 4JA
    Limited Liability Company
    CIF 1 CIF 2
  • GRAFF DIAMONDS INTERNATIONAL LIMITED
    S
    Registered number missing
    29, Albemarle Street, London, England, W1S 4JA
    Limited Liability Company
    CIF 3
child relation
Offspring entities and appointments 12
  • 1
    DIAMONDLINE FRANCE LTD
    07505203
    29 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DIAMONDLINE HONG KONG LIMITED
    06514961
    29 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    DIAMONDLINE JAPAN LIMITED
    06524785
    29 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    DIAMONDLINE LIMITED
    - now 04194088
    ELMOCROWN LIMITED - 2001-04-27
    29 Albemarle Street, London
    Active Corporate (7 parents)
    Person with significant control
    2017-04-04 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    DIAMONDLINE SWITZERLAND LIMITED
    06686730
    29 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-02 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    DIAMONDLINE TAIWAN LIMITED
    07505315
    29 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    GRAFF AVIATION LIMITED
    - now 00997699
    GRAFF DIAMONDS (SALES) LIMITED - 1984-08-28
    29 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    GRAFF DIAMONDS (JAPAN) LIMITED
    - now 03838146
    CHANGENEWS LIMITED - 2006-01-11
    29 Albemarle Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-09-08 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 9
    GRAFF DIAMONDS BRANCHES LIMITED
    07722505
    29 Albemarle Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-07-29 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 10
    GRAFF DIAMONDS LIMITED
    00678883
    29 Albemarle Street, London
    Active Corporate (9 parents)
    Person with significant control
    2017-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 11
    GRAFF GLOBAL AVIATION LIMITED
    06514892
    29 Albemarle Street, London
    Active Corporate (5 parents)
    Person with significant control
    2017-02-26 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 12
    GRAFF INVESTMENTS LIMITED
    06777058
    29 Albemarle Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.