The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Aranya Liechti, Rupa Raghunatha Siva
- Swiss born in September 1992
Aranya Liechti, Rupa Raghunatha Siva
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss jeweller born in September 1992
Aranya Liechti, Rupa Raghunatha Siva
Resident in United Kingdom
Registered addresses and corresponding companies95 Leather Lane, 95 Leather Lane, Flat 1, London, EC1N 7TS, United Kingdom
IIF 5
- Swiss jewellery born in September 1992
Aranya Liechti, Rupa Raghunatha Siva
Resident in United Kingdom
Registered addresses and corresponding companies22, Brookside Road, Watford, WD19 4BP, United Kingdom
IIF 6
- Swiss born in September 1992
Aranya Liechti, Rupa Raghunatha Siva
Resident in England
Registered addresses and corresponding companies - Swiss born in September 1992
Aranya Liechti, Rupa Raghunatha
Resident in England
Registered addresses and corresponding companiesHarmony Jewels,100a, Hatton Garden, London, EC1N 8NX, England
IIF 10
- Swiss born in September 1992
Mr Rupa Raghunatha Siva Aranya Liechti
Resident in United Kingdom
Registered addresses and corresponding companies107, Hatton Garden, London, EC1N 8LY, England
IIF 11Flat 10, Baldwins Gardens, Equiano Court, London, EC1N 7AE, England
IIF 12Flat 10 Equiano Court, Baldwins Gardens, London, EC1N 7AE, England
IIF 13Flat 10 Equiano Court, Baldwins Gardens, London, EC1N 7AE, United Kingdom
IIF 14Harmony Jewels,100a, Hatton Garden, London, EC1N 8NX, England
IIF 15
- Swiss sales born in September 1992
Liechti, Rupa
Resident in England
Registered addresses and corresponding companies6 Vale House, 32-38 Vale Road, Bushey, Hertsforshire, WD23 2HE, United Kingdom
IIF 16
- Swiss born in September 1992
Mr Rupa Raghunatha Siva Aranya Liechti
Resident in England
Registered addresses and corresponding companies
- 1
DYNASTY JEWELS LIMITED
03001033107 Hatton Garden, London, EnglandActive Corporate (9 parents)Officer2020-08-21 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 2DESIGN MY DIAMOND LIMITED - 2017-01-17107 Hatton Garden, London, EnglandActive Corporate (4 parents)Officer2017-06-12 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3HEARTSMITHS LTD - now
HEERA DIAMONDS LIMITED
- 2022-09-28 0965052525a Hatton Garden, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-06-22 ~ 2016-09-23IIF 6 - Director → ME - 4
LIECHTI & CO. LTD
15292513107 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2023-11-17 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LONDON DEFENCE COMPANY LTD
144972941 Hague Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LUMIERE DIAMONDS LTD
12388837Diahearts, Greville Street, London, EnglandDissolved Corporate (3 parents)Officer2020-01-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PERRY ENTERPRISES LIMITED
09571563102 Hatton Garden, London, EnglandActive Corporate (4 parents)Officer2020-08-21 ~ 2025-11-18IIF 10 - Director → MEPerson with significant control2021-08-20 ~ 2025-11-18IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SUPERFOODS LTD
15446218Flat 10 Equiano Court, Baldwins Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2024-01-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-01-27 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TARA DIAMONDS LTD
1036007995 Leather Lane Flat 1-3, 95 Leatherlane, London, London, EnglandDissolved Corporate (1 parent)Officer2016-09-05 ~ dissolvedIIF 9 - Director → ME - 10
VEGANNATION LTD
107909466 Vale House, 32-38 Vale Road, Bushey, Hertsforshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-26 ~ dissolvedIIF 16 - Director → ME - 11
VEGGIENATION LTD
1106820795 Leather Lane 95 Leather Lane, Flat 1, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-16 ~ dissolvedIIF 5 - Director → ME
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