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 Harikesha Fernandez Alexandroff
Mr Harikesha Fernandez Alexandroff
Brazilian born in August 1992Resident in England
Registered addresses and corresponding companiesMr Harikesha Fernandez Alexandroff
Uruguayan born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 3
100a, Hatton Garden, London, EC1N 8NX, England
Mr Harikesha Fernandez Alexandroff
Uruguayan,brazilian born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 28 Staburn Court, Burnt Oak Broadway, Edgware, HA8 5JT, England
Alexandroff, Harikesha Fernandez
Brazilian born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 5 Harmony Jewels, 100a, Hatton Garden, London, EC1N 8NX, England
Mr Harikesha Alexandroff Fernandez
Uruguayan,brazilian born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 6 Diahearts, Greville Street, London, EC1N 8PQ, England
Mr Harikesha Alexandroff Fernandez
Uruguayan born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 28 Staburn Court, Burnt Oak Broadway, Edgware, HA8 5JT, United Kingdom
Fernandez Alexandroff, Harikesha
Uruguayan born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 8 100a, Hatton Garden, London, EC1N 8NX, England
Fernandez Alexandroff, Harikesha
Uruguayan,brazilian jeweller born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 28 Staburn Court, Burnt Oak Broadway, Edgware, HA8 5JT, England
Alexandroff, Harikesha Fernandez
Registered addresses and corresponding companies
IIF 10 109 Hatton Garden, London, London, EC1N 8LY, England
Alexandroff Fernandez, Harikesha
Uruguayan chief executive born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 28 Staburn Court, Burnt Oak Broadway, Edgware, HA8 5JT, United Kingdom
Alexandroff Fernandez, Harikesha
Uruguayan,brazilian jeweller born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Diahearts, Greville Street, London, EC1N 8PQ, England
- 1 107 Hatton Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)-198,591 GBP2024-07-31Officer
2020-08-21 ~ nowIIF 10 - Secretary → ME - 2 28 Staburn Court Burnt Oak Broadway, Edgware, United KingdomDissolved Corporate (1 parent)Officer 2019-03-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-03-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 100a Hatton Garden, London, EnglandActive Corporate (1 parent)Officer 2025-11-06 ~ nowIIF 8 - Director → MEPerson with significant control 2025-11-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Diahearts, Greville Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-01-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 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
- 5 Harmony Jewels Harmony Jewels, 100a Hatton Garden, London, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)274,168 GBP2024-04-30Officer 2020-08-21 ~ nowIIF 5 - Director → MEPerson with significant control 2021-08-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Sceptre Diamonds T/a Harmony Harmony Jewels, 100a Hatton Garden, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-20,551 GBP2023-04-30Officer 2020-05-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Harmony Jewels Harmony Jewels, 100a Hatton Garden, London, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)274,168 GBP2024-04-30Person with significant control 2020-08-21 ~ 2020-08-21IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.