1
23 Rue Aldringen, Luxembourg City, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2002-05-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Has significant influence or control → OE
2
ALBEMARLE STREET HOLDINGS LIMITED
16279553 29 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-02-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
23 Rue Aldringen, Luxembourg City, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2002-05-30 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
4
23 Rue Aldringen, Luxembourg City, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2002-12-09 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
5
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
1999-09-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
6
29 Albemarle Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-18 ~ 2005-12-14
IIF 24 - Director → ME
~ 2001-03-31
IIF 19 - Director → ME
7
29 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-09-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
ELMOCROWN LIMITED - 2001-04-27
29 Albemarle Street, London
Active Corporate (7 parents)
Officer
2003-09-18 ~ 2005-12-14
IIF 17 - Director → ME
9
29 Albemarle Street, London
Active Corporate (5 parents)
Officer
2008-06-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
10
GRAFF DIAMONDS (SALES) LIMITED
- 1984-08-28
00997699 29 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
~ 2005-12-14
IIF 12 - Director → ME
11
GRAFF DIAMONDS (JAPAN) LIMITED - now
CHANGENEWS LIMITED
- 2006-01-11
03838146 29 Albemarle Street, London
Active Corporate (9 parents)
Officer
2003-09-18 ~ 2005-12-14
IIF 18 - Director → ME
1999-09-23 ~ 2001-03-31
IIF 21 - Director → ME
12
GRAFF DIAMONDS INTERNATIONAL LIMITED
- now 01151216 29 Albemarle Street, London
Active Corporate (8 parents, 12 offsprings)
Officer
~ 2001-03-31
IIF 22 - Director → ME
2003-09-18 ~ 2009-09-10
IIF 13 - Director → ME
Person with significant control
2017-02-26 ~ now
IIF 1 - Has significant influence or control → OE
13
29 Albemarle Street, London
Active Corporate (9 parents)
Officer
~ 2006-11-21
IIF 23 - Director → ME
14
LEXSHELL 576 INVESTMENTS (PROPIETARY) LIMITED
FC028650 Delaire Farm Helshoogte Pass, Banghoek Valley, Stellenbosch, South Africa 7600
Active Corporate (3 parents)
Officer
2008-11-11 ~ now
IIF 11 - Director → ME
15
29 Albemarle Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-05-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
16
29 Albemarle Street, London
Active Corporate (9 parents)
Officer
2003-09-18 ~ 2005-12-14
IIF 25 - Director → ME
1999-09-17 ~ 2001-03-31
IIF 16 - Director → ME
17
29 Albemarle Street, London
Active Corporate (6 parents)
Officer
2006-10-10 ~ 2006-11-21
IIF 20 - Director → ME
18
29 Albemarle Street, London
Active Corporate (9 parents)
Officer
1999-09-23 ~ 2001-03-31
IIF 14 - Director → ME
2003-09-18 ~ 2005-12-14
IIF 15 - Director → ME