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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 10
  • 1
    Raykanda, Jass
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2003-10-10
    OF - Director → CIF 0
  • 2
    Akram, Mohammed Naheem
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2006-02-15 ~ 2006-04-10
    OF - Director → CIF 0
  • 3
    D'costa, Aristides Dos Reis Quintao
    Portfolio Manager
    Individual (330 offsprings)
    Officer
    2001-02-20 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 4
    Mazzoclo, Pierluigi
    Jeweller born in January 1959
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2001-06-05
    OF - Director → CIF 0
  • 5
    Yousaf, Imran
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 6
    Sarwar, Imran
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2005-11-28 ~ 2006-01-13
    OF - Director → CIF 0
  • 7
    Wegrostek, Mel Egon
    Marketing born in January 1968
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
    Wegrostek, Mel Egon
    Jeweller born in January 1968
    Individual (3 offsprings)
    2001-02-20 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Director → CIF 0
  • 9
    CASHLONG SECRETARIAL SERVICES LTD
    CASHLONG SECRETARIAL SERVICES LIMITED 05084642
    Second Floor, 27 Gloucester Place, London
    Active Corporate (17 parents, 19 offsprings)
    Officer
    2006-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAMOND MERCHANTS LIMITED

Period: 2003-05-09 ~ 2014-03-10
Company number: 04012986
Registered names
DIAMOND MERCHANTS LIMITED - Dissolved
BIJUARU LIMITED - 2001-02-23
Standard Industrial Classification
5190 - Other Wholesale

  • DIAMOND MERCHANTS LIMITED
    Info
    IMPERIAL GOLD INDUSTRIES LIMITED - 2003-05-09
    BIJUARU LIMITED - 2003-05-09
    Registered number 04012986
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 and dissolved on 2014-03-10 (13 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.