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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 8
  • 1
    Mcgee, Kenneth
    Born in June 1968
    Individual (1 offspring)
    Officer
    2022-12-21 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Ferder, Mordechai Haim
    Born in December 1969
    Individual (1 offspring)
    Officer
    2022-12-21 ~ 2025-05-07
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Born in October 1967
    Individual (289 offsprings)
    Officer
    2022-08-05 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    Roach, Katherine Jane
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Pachler, Christoph
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 6
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2022-08-05 ~ 2022-12-21
    OF - Director → CIF 0
    Person with significant control
    2022-08-05 ~ 2022-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    301, Riverside Avenue, Westport Ct 06880, United States
    Corporate (1 offspring)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2022-08-05 ~ 2022-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LUGANO DIAMONDS UK LIMITED

Period: 2022-11-15 ~ now
Company number: 14279770
Registered names
LUGANO DIAMONDS UK LIMITED - now
HAMSARD 3693 LIMITED - 2022-11-15 13157232... (more)
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

  • LUGANO DIAMONDS UK LIMITED
    Info
    HAMSARD 3693 LIMITED - 2022-11-15
    Registered number 14279770
    C/o Frp Advisory Trading Limited 110, Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2022-08-05 (3 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.