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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 11
  • 1
    Bernstein, Stefan
    Geologist born in November 1962
    Individual (8 offsprings)
    Officer
    2008-02-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Bletso, Bryan Edward
    Individual (71 offsprings)
    Officer
    2008-01-29 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 3
    Mackay, Hugh George Dunbar
    Director born in August 1960
    Individual (13 offsprings)
    Officer
    2008-02-11 ~ 2011-10-06
    OF - Director → CIF 0
    Mackay, Hugh George Dunbar
    Director
    Individual (13 offsprings)
    Officer
    2008-02-11 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 4
    Guild, Maryth Ann
    Individual (3 offsprings)
    Officer
    2009-11-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Thomson, Simon John
    Director born in March 1965
    Individual (86 offsprings)
    Officer
    2009-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Watt, John Baird Watson
    Manager born in July 1956
    Individual (15 offsprings)
    Officer
    2009-11-13 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Kenneth Robert Craig
    Individual (658 offsprings)
    Insolvency
    2016-01-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Rose, Nicholas Martin
    Geologist born in October 1960
    Individual (4 offsprings)
    Officer
    2008-02-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Kenneth Wilson Pattullo
    Individual (1568 offsprings)
    Insolvency
    2016-01-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Roche, Nicholas Alan
    Solicitor born in June 1953
    Individual (38 offsprings)
    Officer
    2008-01-29 ~ 2008-02-11
    OF - Director → CIF 0
  • 11
    Taylor, Douglas Andrew Edward
    Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2009-11-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AVANNAA DIAMONDS LIMITED

Period: 2008-01-29 ~ 2017-01-12
Company number: 06487757
Registered name
AVANNAA DIAMONDS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-06
Dissolved on 2017-01-12
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores

  • AVANNAA DIAMONDS LIMITED
    Info
    Registered number 06487757
    40 Bank Street, Canary Wharf, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2008-01-29 and dissolved on 2017-01-12 (8 years 11 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 April 2026 and licensed under the Open Government Licence v3.0.