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 2
  • 1
    Lunn, John
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, Peter Anthony De Bohun
    Manufacturer born in January 1991
    Individual (7 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Chamberlain, Roger Peter De Bohun
    Managing Director born in November 1960
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Chamberlain, Roger Peter De Bohun
    Individual (7 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Peter Anthony De Bohun Chamberlain
    Born in January 1991
    Individual (7 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lunn, Peter J
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 2016-10-21
    OF - Director → CIF 0
    Lunn, Peter John
    Individual (1 offspring)
    Officer
    ~ 2016-10-21
    OF - Secretary → CIF 0
  • 2
    Mr Roger Peter De Bohun Chamberlain
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Peter Anthony De Bohun Chamberlain
    Born in January 1991
    Individual (7 offsprings)
    Person with significant control
    2020-03-09 ~ 2023-08-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lunn, Jennifer Anne
    Director born in January 1951
    Individual
    Officer
    ~ 2016-10-21
    OF - Director → CIF 0
  • 4
    Hegan, Jonathan
    Non-Executive Director born in July 1946
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    JOHN H. LUNN (JEWELLERS), LIMITED
    Queens Arcade, Queens Arcade, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    14,290,108 GBP2024-02-28
    Person with significant control
    2016-07-01 ~ 2016-11-11
    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
    PE - Has significant influence or control → CIF 0
  • 6
    6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHARMAN D. NEILL LIMITED

Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
Related profiles found in government register
  • SHARMAN D. NEILL LIMITED
    Info
    Registered number NI005059
    Unit 12, The Diamond Centre C/o Asm - Magherafelt, Market Street, Magherafelt BT45 6ED
    Private Limited Company incorporated on 1961-10-19 (63 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • SHARMAN D NEILL LTD
    S
    Registered number Ni005059
    C/o Asm Accountants, Market Street, Magherafelt, Londonderry, Northern Ireland, BT45 6ED
    Private Limited With Share Capital in Northern Ireland Companies Registry, Northern Ireland
    CIF 1
  • SHARMAN D NEILL LTD
    S
    Registered number Ni005059
    Unit 12, C/o Asm Chartered Accountants, Market Street, Magherafelt, Northern Ireland
    Private Limited With Share Capital in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Asm. Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • B&S D LTD
    - now
    B & S DIAMONDS LIMITED - 2019-04-10
    ACRE 1159 LIMITED - 2013-12-23
    C/o Sagars Llp, Gresham House 5-7 St Pauls Street, Leeds
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    96,215 GBP2016-02-28
    Person with significant control
    2016-07-01 ~ 2022-02-28
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.