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 Rupa Raghunatha Siva Aranya Liechti
- Swiss born in September 1992
Mr Rupa Raghunatha Siva Aranya Liechti
Resident in England
Registered addresses and corresponding companies - 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 3Flat 10, Baldwins Gardens, Equiano Court, London, EC1N 7AE, England
IIF 4Flat 10 Equiano Court, Baldwins Gardens, London, EC1N 7AE, England
IIF 5Flat 10 Equiano Court, Baldwins Gardens, London, EC1N 7AE, United Kingdom
IIF 6Harmony Jewels,100a, Hatton Garden, London, EC1N 8NX, England
IIF 7
- 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 11
- 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 12
- 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 17
- 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 18
- 1
DYNASTY JEWELS LIMITED
03001033107 Hatton Garden, London, EnglandActive Corporate (9 parents)Officer2020-08-21 ~ nowIIF 9 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2DESIGN MY DIAMOND LIMITED - 2017-01-17107 Hatton Garden, London, EnglandActive Corporate (4 parents)Officer2017-06-12 ~ nowIIF 8 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → 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 18 - Director → ME - 4
LIECHTI & CO. LTD
15292513107 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2023-11-17 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 15 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 14 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 ~ 2025-11-18IIF 11 - Director → MEPerson with significant control2021-08-20 ~ 2025-11-18IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - 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 16 - Director → MEPerson with significant control2024-01-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 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 - 9
TARA DIAMONDS LTD
1036007995 Leather Lane Flat 1-3, 95 Leatherlane, London, London, EnglandDissolved Corporate (1 parent)Officer2016-09-05 ~ dissolvedIIF 10 - Director → ME - 10
VEGANNATION LTD
107909466 Vale House, 32-38 Vale Road, Bushey, Hertsforshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-26 ~ dissolvedIIF 12 - Director → ME - 11
VEGGIENATION LTD
1106820795 Leather Lane 95 Leather Lane, Flat 1, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-16 ~ dissolvedIIF 17 - Director → ME
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