1
17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-01 ~ now
CIF 16 - Secretary → ME
2
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-07-01 ~ now
CIF 21 - Secretary → ME
3
17 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
CIF 1 - Secretary → ME
4
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-04 ~ now
CIF 9 - Secretary → ME
5
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-07-01 ~ now
CIF 20 - Secretary → ME
6
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-07-14 ~ now
CIF 18 - Secretary → ME
7
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-07-14 ~ now
CIF 19 - Secretary → ME
8
DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
DE BEERS LV LIMITED - 2006-11-01
RAPIDS WORLD LIMITED - 2001-07-30
HACKREMCO (NO.1754) LIMITED - 2001-01-11
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-01 ~ now
CIF 11 - Secretary → ME
9
DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
DE BEERS LV TRADE MARK LIMITED - 2006-11-01
RAPIDS TRADE MARK LIMITED - 2001-07-30
HACKREMCO (NO.1758) LIMITED - 2001-01-11
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
CIF 3 - Secretary → ME
10
DE BEERS DIAMOND JEWELLERS UK LIMITED - 2018-06-14
DE BEERS LV UK LIMITED - 2006-11-01
HACKREMCO (NO. 1951) LIMITED - 2002-05-31
17 Charterhouse Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
CIF 4 - Secretary → ME
11
1 More London Place, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
12
DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
17 Charterhouse Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2023-07-13 ~ now
CIF 6 - Secretary → ME
13
17 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-01-30 ~ now
CIF 2 - Secretary → ME
14
DIAMONDEUROP(U.K.)LIMITED - 2002-10-01
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
Active Corporate (7 parents)
Officer
2023-07-10 ~ now
CIF 7 - Secretary → ME
15
DE BEERS INDUSTRIAL DIAMONDS (UK) LIMITED - 2002-10-02
DE BEERS INDUSTRIAL DIAMOND DIVISION (UK) LIMITED - 2000-02-02
DE BEERS INDUSTRIAL DIAMOND DIVISION (U.K.) LIMITED - 1995-02-27
TONEWARD LIMITED - 1994-12-16
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
Active Corporate (4 parents)
Officer
2023-07-01 ~ now
CIF 10 - Secretary → ME
16
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
Active Corporate (5 parents)
Officer
2023-07-01 ~ now
CIF 14 - Secretary → ME
17
INTERCEDE 2264 LIMITED - 2008-03-20
17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-01 ~ now
CIF 12 - Secretary → ME
18
THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
DE BEERS UK LIMITED - 2008-08-01
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-01 ~ now
CIF 5 - Secretary → ME
19
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-01 ~ now
CIF 15 - Secretary → ME
20
DB NEWCO LIMITED - 2018-05-03
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-01 ~ now
CIF 17 - Secretary → ME
21
RIVERBANK INVESTMENTS LIMITED - 2020-06-22
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-04 ~ now
CIF 8 - Secretary → ME
22
THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-01 ~ now
CIF 13 - Secretary → ME