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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
Active 4
  • 1
    Girard Ep. Conseiller, Sandrine Gladys
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Simon Thomas Ian
    Born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    RAPIDS WORLD LIMITED - 2001-07-30
    DE BEERS LV LIMITED - 2006-11-01
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    icon of address17, Charterhouse Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Assimon, Celine
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2020-09-24 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Lussier, Stephen Christopher
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Ullman Iii, Myron Edward
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 4
    Pregnolato, Alex
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2021-09-27 ~ 2024-09-06
    OF - Director → CIF 0
  • 5
    Giles, Richard Graham
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Rolley, Bernard
    Operations Ex Vp Lvmh born in September 1945
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2009-10-08
    OF - Director → CIF 0
  • 7
    Mallevays, Pierre Maurice Gilbert
    Director Of Acquisitions born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 8
    Ralfe, Gerard Maritz
    Managing Director born in September 1944
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 9
    De Sousa Oliveira, Manuel Lino Silva
    Head Of Corporate Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2008-04-16
    OF - Director → CIF 0
  • 10
    Carrive, Olivier Pierre
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ 2017-03-20
    OF - Director → CIF 0
  • 11
    Fogg, Amanda Claire
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 12
    Belloni, Antonio Federico
    Coo born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2017-03-20
    OF - Director → CIF 0
  • 13
    Disborough, Jane Louise
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2010-07-02
    OF - Director → CIF 0
    Disborough, Jane Louise
    Executive born in February 1965
    Individual (2 offsprings)
    icon of calendar 2010-10-07 ~ 2012-10-06
    OF - Director → CIF 0
  • 14
    icon of address17, Charterhouse Street, London, Ec1n 6ra, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-24 ~ 2023-05-01
    PE - Secretary → CIF 0
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-30 ~ 2001-01-12
    PE - Nominee Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-11-30 ~ 2001-01-12
    PE - Nominee Secretary → CIF 0
    2001-01-12 ~ 2004-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DE BEERS JEWELLERS TRADE MARK LIMITED

Previous names
DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
HACKREMCO (NO.1758) LIMITED - 2001-01-11
DE BEERS LV TRADE MARK LIMITED - 2006-11-01
RAPIDS TRADE MARK LIMITED - 2001-07-30
Standard Industrial Classification
99999 - Dormant Company

  • DE BEERS JEWELLERS TRADE MARK LIMITED
    Info
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
    HACKREMCO (NO.1758) LIMITED - 2018-06-14
    DE BEERS LV TRADE MARK LIMITED - 2018-06-14
    RAPIDS TRADE MARK LIMITED - 2018-06-14
    Registered number 04117274
    icon of address17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.