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.
Maniya, Vishvas
- Indian born in September 1991
Maniya, Vishvas
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3
- 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 4
- Indian born in September 1991
Maniya, Vishvas Nareshbhai
Resident in England
Registered addresses and corresponding companies7, Greville Street, Hatton Garden, London, EC1N 8PQ
IIF 5Suite 36, 33 Hatton Garden, London, EC1N 8DL, England
IIF 6Unit 3, 11-12, Greville Street, London, EC1N 8SB, England
IIF 7Unit-3.11, 12 And 13, Greville Street, London, EC1N 8SB, England
IIF 8 IIF 917 Tippen Court, Bucknall Place, Watford, WD19 7EH, England
IIF 10Plot 17, Tippen Court, Bucknall Place, Watford, WD19 7EH, England
IIF 11
- 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 12
- 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 13Suite 36, 33 Hatton Garden, London, EC1N 8DL, England
IIF 14Unit 3, 11-12, Greville Street, London, EC1N 8SB, England
IIF 15Unit-3.11, 12 And 13, Greville Street, London, EC1N 8SB, England
IIF 16 IIF 1717, Tippen Court, Watford, WD19 7EH, England
IIF 18
- 1
DIAHEARTS LTD
10637525Unit-3.11, 12 And 13 Greville Street, London, EnglandActive Corporate (1 parent)Officer2017-02-24 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 7 - Director → ME2023-12-14 ~ nowIIF 3 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 10 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 12 - 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 5 - Director → MEPerson with significant control2019-09-25 ~ 2021-08-19IIF 13 - 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 6 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 8 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 2 - Director → ME2015-08-25 ~ 2017-04-24IIF 1 - Director → ME - 9
WISH4EVR1 LTD
13170006Unit-3.11, 12 And 13 Greville Street, London, EnglandActive Corporate (1 parent)Officer2021-02-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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