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 Efraim Yelizarov
- British born in June 1979
Mr Efraim Yelizarov
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli born in June 1979
Mr Efraim Yelizarov
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Office, Treasure House, 19-21 Hatton Garden, London, EC1N 8BA, England
IIF 3
- British born in June 1979
Mr Efraim Yelizarov
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Yelizarov, Efraim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Yelizarov, Efraim
Resident in England
Registered addresses and corresponding companies - British company director born in June 1979
Yelizarov, Efraim
Resident in England
Registered addresses and corresponding companies31, Old Bond Street, London, W15 4QH
IIF 18
- British director born in June 1979
Yelizarov, Efraim
Resident in England
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 19
- British none born in June 1979
Yelizarov, Efraim
Resident in England
Registered addresses and corresponding companiesSuite 220, 100 Hatton Garden, London, EC1N 8NX, Uk
IIF 20
- British,israeli born in June 1979
Yelizarov, Efraim
Resident in Israel
Registered addresses and corresponding companies13-14, Welbeck Street, London, W1G 9XU, United Kingdom
IIF 21
- Israeli,british born in June 1979
Yelizarov, Efraim
Resident in Israel
Registered addresses and corresponding companies2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England
IIF 22
- 1
BLUE DIAMOND PROPERTY LIMITED
13489596First Floor Office Treasure House, 19-21 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2021-07-02 ~ nowIIF 14 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
CREST CONTRACTS LIMITED
04985249Js & Co. Offices. 26, Theydon Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-12-14 ~ nowIIF 8 - Director → ME - 3
E R D DIAMONDS LTD
07090759Suite 220 100 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2009-12-22 ~ dissolvedIIF 20 - Director → ME - 4
GREEN LIGHT DIAMONDS LTD
13925237Treasure House First Floor Office, 19-21 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2022-02-18 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
TAMAR DIAMONDS LTD
- 2010-01-13 07090784Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedIIF 18 - Director → ME - 6
LLD(UK) LTD
10220968Suite 112 100 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 7
LONDON JEWELLER OFFICIAL LTD
12761941Treasure House (first Floor Office), Hatton Garden, London, EnglandActive Corporate (6 parents)Officer2020-07-22 ~ nowIIF 17 - Director → ME - 8
BYM ERITH LIMITED
- 2024-06-20 13399050BYM SHELF 3 LIMITED - 2021-07-1513-14 Welbeck Street, London, United KingdomActive Corporate (7 parents)Officer2021-07-28 ~ nowIIF 21 - Director → ME - 92nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (11 parents)Officer2020-10-07 ~ 2026-03-19IIF 22 - Director → ME
- 10
ORIYA DIAMONDS LTD
10855762Treasure House (first Floor Office), Hatton Garden, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-07-07 ~ nowIIF 11 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 11
ORIYA JEWELLERY LTD
11679366Treasure House (first Floor Office), Hatton Garden, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-11-15 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 12
RADIANCE DIAMONDS LIMITED
09717745Suite 112, 100 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-04 ~ dissolvedIIF 9 - Director → ME - 13
RED DIAMOND INVESTMENTS LIMITED
11582915First Floor Office Treasure House, 19-21 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2021-04-21 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
RED DIAMOND PROPERTY LIMITED
11487379First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-27 ~ dissolvedIIF 19 - Director → ME - 15
LLD DIAMONDS UK LIMITED
- 2022-09-01 07745801First Floor Office Treasure House, 19-21 Hatton Garden, London, EnglandActive Corporate (2 parents)Officer2011-08-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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