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.
Mr Vishvas Nareshbhai Maniya
- Indian born in September 1991
Mr Vishvas Nareshbhai Maniya
Resident in England
Registered addresses and corresponding companies7, Greville Street, Hatton Garden, London, EC1N 8PQ
IIF 1Suite 36, 33 Hatton Garden, London, EC1N 8DL, England
IIF 2Unit 3, 11-12, Greville Street, London, EC1N 8SB, England
IIF 3Unit-3.11, 12 And 13, Greville Street, London, EC1N 8SB, England
IIF 4 IIF 517, Tippen Court, Watford, WD19 7EH, England
IIF 6
- Indian born in September 1991
Mr Vishvas Nareshbhai Maniya
Resident in United Kingdom
Registered addresses and corresponding companiesPlot 17 Tippen Court, Bucknall Place, Watford, WD19 7EH, England
IIF 7
- Indian born in September 1991
Maniya, Vishvas Nareshbhai
Resident in England
Registered addresses and corresponding companies7, Greville Street, Hatton Garden, London, EC1N 8PQ
IIF 8Suite 36, 33 Hatton Garden, London, EC1N 8DL, England
IIF 9Unit 3, 11-12, Greville Street, London, EC1N 8SB, England
IIF 10Unit-3.11, 12 And 13, Greville Street, London, EC1N 8SB, England
IIF 11 IIF 1217 Tippen Court, Bucknall Place, Watford, WD19 7EH, England
IIF 13Plot 17, Tippen Court, Bucknall Place, Watford, WD19 7EH, England
IIF 14
- Indian born in September 1991
Mr Vishvas Maniya
Resident in United Kingdom
Registered addresses and corresponding companiesUnit-3.11, 12 And 13, Greville Street, London, EC1N 8SB, England
IIF 15
- Indian born in September 1991
Maniya, Vishvas
Resident in England
Registered addresses and corresponding companiesSuite-36, 33 Hatton Garden, Hatton Garden, London, EC1N 8DL, England
IIF 16
- Indian born in September 1991
Maniya, Vishvas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DIAHEARTS LTD
10637525Unit-3.11, 12 And 13 Greville Street, London, EnglandActive Corporate (1 parent)Officer2017-02-24 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
JVM GROUP LTD
13699483103 Eastbury Road, Watford, EnglandActive Corporate (3 parents)Officer2021-10-22 ~ 2022-07-26IIF 10 - Director → ME2023-12-14 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LUMIERE DIAMONDS LTD
12388837Diahearts, Greville Street, London, EnglandDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE - 4M & L GOLD LIMITED - 2011-06-207 Greville Street, Hatton Garden, LondonActive Corporate (9 parents)Officer2019-09-25 ~ 2021-08-19IIF 8 - Director → MEPerson with significant control2019-09-25 ~ 2021-08-19IIF 1 - Ownership of shares – 75% or more → OE
- 5
MANIYA & CO. LTD
16137041Suite 36,33 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
SCEPTRE DIAMONDS LTD
12609245Sceptre Diamonds T/a Harmony Harmony Jewels, 100a Hatton Garden, London, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-05-18 ~ 2021-04-07IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
STONZY LTD
13577127Unit-3.11, 12 And 13 Greville Street, London, EnglandActive Corporate (1 parent)Officer2021-08-20 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
THAMES DIAMOND LTD
08907961Suite 10 33 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2014-02-24 ~ 2015-08-25IIF 18 - Director → ME2015-08-25 ~ 2017-04-24IIF 17 - Director → ME - 9
WISH4EVR1 LTD
13170006Unit-3.11, 12 And 13 Greville Street, London, EnglandActive Corporate (1 parent)Officer2021-02-01 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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