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 6
  • 1
    Mazor, Moshe
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    2018-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alon, Yosi
    Diamond Dealer born in January 1984
    Individual (1 offspring)
    Officer
    2018-04-28 ~ dissolved
    OF - Director → CIF 0
    Yosi Alon
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2018-04-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sofouli, Georgia
    Private Employee born in May 1987
    Individual (12 offsprings)
    Officer
    2018-10-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Zachariades, Peter
    Lawyer born in March 1975
    Individual (12 offsprings)
    Officer
    2018-10-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mr Teddy Sagi
    Born in November 1971
    Individual (86 offsprings)
    Person with significant control
    2018-11-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    6, Ioanni Stylianou, 2nd Floor, Flat 202, Nicosia, Cyprus
    Corporate (6 offsprings)
    Officer
    2018-10-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Niri, Sagi
    Cpo / Cfo born in September 1971
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ 2018-10-29
    OF - Director → CIF 0
  • 2
    Oren Merchav
    Born in April 1972
    Individual
    Person with significant control
    2018-04-28 ~ 2018-04-28
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Teddy Sagi
    Born in November 1971
    Individual (86 offsprings)
    Person with significant control
    2018-04-28 ~ 2018-04-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Moravsky, Chen Carlos
    Ceo born in November 1970
    Individual (7 offsprings)
    Officer
    2018-04-28 ~ 2018-10-29
    OF - Director → CIF 0
  • 5
    MARKET TECH HOLDINGS PLC - 2018-02-28
    54-56, Camden Lock Place, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-04-28 ~ 2018-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LABS DIAMOND LIMITED

Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,345 GBP2019-05-31
Net Current Assets/Liabilities
1,345 GBP2019-05-31
Total Assets Less Current Liabilities
1,345 GBP2019-05-31
Net Assets/Liabilities
-171 GBP2019-05-31
Equity
-171 GBP2019-05-31

  • LABS DIAMOND LIMITED
    Info
    Registered number 11334915
    7 Milner Street, London SW3 2QA
    Private Limited Company incorporated on 2018-04-28 and dissolved on 2019-11-26 (1 year 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.