The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-02-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
FOREVERMARK LIMITED is a ltd registered in GB, incorporated 2008-02-12 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FOREVERMARK LIMITED
- FOREVERMARK LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06501918
- Status
- active
- Type
- ltd
- Incorporated
- 2008-02-12
- Registered office
- 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- SIC
- 82990
- corporate secretary · appt 2023-07-01
- GIRARD EP. CONSEILLER, Sandrine Gladysdirector · French · appt 2024-09-05
- HARIT, Shweta Shagundirector · British · appt 2024-10-01
- KIRKBRIDE, Andrew Jondirector · British · appt 2024-09-05
- DONOVAN, Andrew(resigned)secretary · British · appt 2009-05-14
- HODGES, Andrew William(resigned)secretary · appt 2014-07-09
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2016-07-27
- MITRE SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-02-12
- ASSIMON, Celine(resigned)director · French · appt 2021-12-31
- BRAND, Dominic Christopher Damien(resigned)director · British · appt 2010-11-01
- CLEAVER, Bruce Alan(resigned)director · British · appt 2009-05-14
- DELAGE, Francois Louis Michel(resigned)director · French · appt 2009-05-14
- ■De Beers Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Government Of The Republic Of Botswanasignificant influence or controlcorporate PSC · Botswana · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DE BEERS UK LIMITEDbeneficial owner
- LIGHTBOX JEWELRY LTD.beneficial owner