Diamondline Limited
Company 04194088 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Francois Xavier Graff Director · appointed 2004
Directors past 6 years
- Francois Xavier Graff Director · appointed 2004
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Graff Diamonds Limited 1 shared director
- Graff Diamonds International Limited 1 shared director
- Searchmap Limited 1 shared director
- Selectnews Limited 1 shared director
- Graff Diamonds (Japan) Limited 1 shared director
- Selectcork Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04194088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2001 |
| Address | 29 ALBEMARLE STREET, LONDON, W1S 4JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graff Diamonds International Limited
75-100% shares · notified 2017-04-04
Officers (4)
- Francois Xavier Graff Director · appointed 2004
- Bryan Bamberger Secretary · appointed 2003
Show 2 former officers
- Laurence Graff Director · appointed 2003 · resigned 2005
- Rodney Shears Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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