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.
Alexandroff Fernandez, Harikesha
- Uruguayan,brazilian jeweller born in August 1992
Alexandroff Fernandez, Harikesha
Resident in United Kingdom
Registered addresses and corresponding companiesDiahearts, Greville Street, London, EC1N 8PQ, England
IIF 1
- Uruguayan chief executive born in August 1992
Alexandroff Fernandez, Harikesha
Resident in United Kingdom
Registered addresses and corresponding companies28 Staburn Court, Burnt Oak Broadway, Edgware, HA8 5JT, United Kingdom
IIF 2
- Uruguayan born in August 1992
Fernandez Alexandroff, Harikesha
Resident in United Kingdom
Registered addresses and corresponding companies - Uruguayan,brazilian jeweller born in August 1992
Fernandez Alexandroff, Harikesha
Resident in England
Registered addresses and corresponding companiesFlat 28 Staburn Court, Burnt Oak Broadway, Edgware, HA8 5JT, England
IIF 5
- Uruguayan born in August 1992
Fernandez Alexandroff, Harikesha
Resident in England
Registered addresses and corresponding companies - Uruguayan born in August 1992
Mr Harikesha Alexandroff Fernandez
Resident in United Kingdom
Registered addresses and corresponding companies28 Staburn Court, Burnt Oak Broadway, Edgware, HA8 5JT, United Kingdom
IIF 8
- Uruguayan,brazilian born in August 1992
Mr Harikesha Alexandroff Fernandez
Resident in England
Registered addresses and corresponding companiesDiahearts, Greville Street, London, EC1N 8PQ, England
IIF 9
- Uruguayan born in August 1992
Mr Harikesha Fernandez Alexandroff
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Alexandroff, Harikesha Fernandez
109 Hatton Garden, London, London, EC1N 8LY, England
IIF 12
- Uruguayan,brazilian born in August 1992
Mr Harikesha Fernandez Alexandroff
Resident in England
Registered addresses and corresponding companiesFlat 28 Staburn Court, Burnt Oak Broadway, Edgware, HA8 5JT, England
IIF 13
- Uruguayan born in August 1992
Mr Harikesha Fernandez Alexandroff
Resident in England
Registered addresses and corresponding companies102, Hatton Garden, London, EC1N 8LY, England
IIF 14
- Brazilian born in August 1992
Mr Harikesha Fernandez Alexandroff
Resident in England
Registered addresses and corresponding companies109 Hatton Garden, London, London, EC1N 8LY, England
IIF 15
- 1
CM LUTON LTD
16937868167-169 Great Portland Street, London, United KingdomActive Corporate (1 parent)Officer2025-12-31 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
DYNASTY JEWELS LIMITED
03001033107 Hatton Garden, London, EnglandActive Corporate (9 parents)Officer2020-08-21 ~ 2025-12-10IIF 12 - Secretary → ME - 3
GOAT LONDON LTD
1186526528 Staburn Court Burnt Oak Broadway, Edgware, United KingdomDissolved Corporate (1 parent)Officer2019-03-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4ASPINAL LIMITED - 1989-08-16LAKEPINE LIMITED - 1989-06-1273 Cornhill, London, United KingdomActive Corporate (9 parents)Officer2025-11-29 ~ nowIIF 6 - Director → ME
- 5
HARMONY JEWELS LONDON LIMITED
16836423102 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
LUMIERE DIAMONDS LTD
12388837Diahearts, Greville Street, London, EnglandDissolved Corporate (3 parents)Officer2020-01-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PERRY ENTERPRISES LIMITED
09571563Harmony Jewels Harmony Jewels, 100a Hatton Garden, London, London, United KingdomActive Corporate (4 parents)Officer2020-08-21 ~ nowIIF 7 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2020-08-21 ~ 2020-08-21IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
SCEPTRE DIAMONDS LTD
12609245Sceptre Diamonds T/a Harmony Harmony Jewels, 100a Hatton Garden, London, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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