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
Active 3
  • 1
    Crochet, Catherine Therese
    Lawyer born in March 1948
    Individual (1 offspring)
    Officer
    2016-03-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Zeyad Alfares
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Crochet, Caroline Sylviane
    Company Director born in July 1987
    Individual (1 offspring)
    Officer
    2018-11-27 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Cunningham, Alastair Matthew
    Consultants born in February 1939
    Individual (86 offsprings)
    Officer
    1997-07-02 ~ 1999-03-31
    OF - director → CIF 0
  • 2
    Codescu, Lavinia Madalina
    Jurist born in August 1978
    Individual
    Officer
    2016-06-14 ~ 2018-11-27
    OF - director → CIF 0
  • 3
    Cave, Jonathan Andrew Melville
    Lawyer born in March 1976
    Individual
    Officer
    2010-07-08 ~ 2016-03-20
    OF - director → CIF 0
  • 4
    Watergardens 6, Suite 24 Po Box 629, Gibraltar
    Corporate (10 offsprings)
    Officer
    2003-07-30 ~ 2011-06-28
    PE - director → CIF 0
  • 5
    80 Broad Street, Monrovia, Liberia
    Corporate (2 offsprings)
    Officer
    1999-03-31 ~ 2003-07-30
    PE - director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-06-09 ~ 1997-07-02
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1997-06-09 ~ 1997-07-02
    PE - nominee-director → CIF 0
  • 8
    80 Broad Street, Monrovia, Liberia
    Corporate (8 offsprings)
    Officer
    1997-07-02 ~ 2018-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

ALPHI DIAMONDS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALPHI DIAMONDS LIMITED
    Info
    Registered number 03383721
    14 Derby Road, Stapleford, Nottingham NG9 7AA
    Private Limited Company incorporated on 1997-06-09 and dissolved on 2023-05-20 (25 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.