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
    Ferder, Mordechai Haim
    Ceo born in December 1969
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 2
    Roach, Katherine Jane
    Executive Director, Uk/Emea born in May 1978
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ now
    OF - director → CIF 0
  • 3
    Pachler, Christoph
    Cfo born in March 1967
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 4
    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
Ceased 4
  • 1
    Mcgee, Kenneth
    Cfo born in June 1968
    Individual
    Officer
    2022-12-21 ~ 2024-04-25
    OF - director → CIF 0
  • 2
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (38 offsprings)
    Officer
    2022-08-05 ~ 2022-12-21
    OF - director → CIF 0
  • 3
    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
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-08-05 ~ 2022-12-21
    PE - secretary → CIF 0
  • 4
    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
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-08-05 ~ 2022-12-21
    PE - director → CIF 0
    Person with significant control
    2022-08-05 ~ 2022-12-21
    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
parent relation
Company in focus

LUGANO DIAMONDS UK LIMITED

Previous name
HAMSARD 3693 LIMITED - 2022-11-15
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
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    Private Limited Company incorporated on 2022-08-05 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.