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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 14
  • 1
    Mostyn, Gareth
    Company Director born in June 1972
    Individual (59 offsprings)
    Officer
    2017-09-15 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    O'grady, Adam Derek
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 3
    Lussier, Stephen Christopher
    Company Director born in December 1957
    Individual (14 offsprings)
    Officer
    2017-09-15 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Vaghjiani, Rasila Hirji
    Company Director born in November 1981
    Individual (1 offspring)
    Officer
    2023-10-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Borde, Antoine Pierre Charles
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Coe, Steven Edward
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    2017-12-15 ~ 2022-07-28
    OF - Director → CIF 0
  • 7
    Wiles, Juliet Diana
    Company Director born in March 1985
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2024-02-20
    OF - Director → CIF 0
  • 8
    Ventura, Neil Jason
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    2017-12-15 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Perry, Ryan Laurence William
    Company Director born in October 1982
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Chan, Jeffrey
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Swaniker-tettey, Susanne Naa Okailey
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 12
    DE BEERS CORPORATE SECRETARY LIMITED
    - now 03971521
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17, Charterhouse Street, London, England
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    DE BEERS UK LIMITED
    - now 02054170 06624056
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Person with significant control
    2017-09-15 ~ now
    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
  • 14
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2018-05-11 ~ 2023-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTBOX JEWELRY LTD.

Period: 2018-05-03 ~ now
Company number: 10965865
Registered names
LIGHTBOX JEWELRY LTD. - now
DB NEWCO LIMITED - 2018-05-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • LIGHTBOX JEWELRY LTD.
    Info
    DB NEWCO LIMITED - 2018-05-03
    Registered number 10965865
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2017-09-15 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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.