The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 2
  • 1
    Remmelink, Willem Johannes
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
    Mr Willem Johannes Remmelink
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Svetlova, Tatiana
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Mr Pavel Fedorov
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Watts, Richard Andrew
    Mining Engineer born in January 1945
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Bowring, Philip Arthur
    Consultant born in November 1942
    Individual
    Officer
    2001-05-10 ~ 2007-07-24
    OF - Director → CIF 0
  • 4
    Mcnair Scott, Nigel Guthrie
    Company Director born in September 1945
    Individual (4 offsprings)
    Officer
    1994-03-14 ~ 1998-04-16
    OF - Director → CIF 0
  • 5
    Olsen, Simon Viggor
    Finance Manager born in September 1952
    Individual
    Officer
    2004-01-31 ~ 2017-06-30
    OF - Director → CIF 0
    Olsen, Simon Viggor
    Finance Manager
    Individual
    Officer
    2004-01-28 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 6
    Khilov, Dmitry
    General Director born in April 1958
    Individual
    Officer
    2007-07-24 ~ 2018-07-23
    OF - Director → CIF 0
  • 7
    Barr, Alison Claire
    Solicitor
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 8
    Bagirov, Oleg Eubovich
    Banker born in August 1951
    Individual
    Officer
    2006-09-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Ryan, Charles Emmitt
    Investment Banker born in May 1967
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2021-05-26
    OF - Director → CIF 0
  • 10
    Guenther, Benjamin Wayne
    Head Of Corporate Technical Gr born in March 1952
    Individual
    Officer
    2005-09-14 ~ 2008-02-22
    OF - Director → CIF 0
  • 11
    Dickson, Stewart James
    Consultant born in September 1977
    Individual (5 offsprings)
    Officer
    2017-09-18 ~ 2021-08-09
    OF - Director → CIF 0
  • 12
    Waller, Jocelyn
    Company Director born in December 1943
    Individual (4 offsprings)
    Officer
    ~ 2006-10-18
    OF - Director → CIF 0
  • 13
    Sviblov, Vladislav Vladimirovich
    Mining Investor And Director born in January 1980
    Individual
    Officer
    2021-06-07 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Vladislav Vladimirovich Sviblov
    Born in January 1980
    Individual
    Person with significant control
    2021-05-26 ~ 2023-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Maby, Michael Robin Patrick
    Individual
    Officer
    ~ 1994-03-14
    OF - Secretary → CIF 0
  • 15
    Nikolaychuk, Vadim Feodorovich
    Managing Director born in February 1949
    Individual
    Officer
    2001-05-10 ~ 2004-06-29
    OF - Director → CIF 0
  • 16
    Fraser, Alan William
    Finance Manager
    Individual
    Officer
    1994-03-14 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 17
    Burnell, Peter Charles Desborough
    Director Of Companies born in May 1941
    Individual (4 offsprings)
    Officer
    2001-03-08 ~ 2017-09-18
    OF - Director → CIF 0
  • 18
    Sethia, Nirmal Kumar
    Company Chairman born in November 1944
    Individual (8 offsprings)
    Officer
    2001-03-08 ~ 2005-09-14
    OF - Director → CIF 0
  • 19
    Glazunov, Anton Vladimirovich
    Strategy And Development Director born in April 1991
    Individual
    Officer
    2021-06-07 ~ 2023-11-02
    OF - Director → CIF 0
  • 20
    Fedorov, Boris, Dr
    Investment Banker born in February 1958
    Individual
    Officer
    2006-03-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 21
    Ryzhkin, Denis
    Chief Operating Officer born in April 1977
    Individual
    Officer
    2021-07-09 ~ 2021-10-15
    OF - Director → CIF 0
  • 22
    Paxman, Mary Elizabeth
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2001-03-08
    OF - Director → CIF 0
    Paxman, Mary Elizabeth
    Director
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 23
    Sasson, Robert
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2021-05-26
    OF - Director → CIF 0
  • 24
    Fenner, Florian
    Investment Banker born in January 1971
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2013-05-31
    OF - Director → CIF 0
    Fenner, Florian Wolfgang
    Investment Banker born in January 1971
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2021-05-26
    OF - Director → CIF 0
  • 25
    Dickson, Charles Henry
    Accountant born in August 1952
    Individual
    Officer
    2003-06-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 26
    Naumovski, Ljupco Lou
    Company Director born in November 1956
    Individual
    Officer
    2017-09-18 ~ 2021-08-09
    OF - Director → CIF 0
  • 27
    Ivanov, Alexandre Nicolaevich
    Company Vice President born in July 1947
    Individual
    Officer
    2002-01-28 ~ 2004-09-27
    OF - Director → CIF 0
  • 28
    Antonov, Eugene
    Chief Operating Officer born in August 1974
    Individual
    Officer
    2019-06-03 ~ 2021-08-09
    OF - Director → CIF 0
  • 29
    Vishina, Yulia
    Legal Deputy Director born in December 1987
    Individual
    Officer
    2021-08-09 ~ 2021-10-15
    OF - Director → CIF 0
  • 30
    Marshall, John Jeremy Seymour
    Company Director born in April 1938
    Individual
    Officer
    2001-03-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 31
    Dorogov, Alexander Iosifovich
    Finance Director born in February 1970
    Individual
    Officer
    2017-12-21 ~ 2021-08-09
    OF - Director → CIF 0
  • 32
    Doumnov, Alexander
    Consultant born in July 1945
    Individual
    Officer
    2007-07-24 ~ 2009-11-13
    OF - Director → CIF 0
  • 33
    Wylie, Gordon Ferguson
    Executive Officer Exploration born in October 1952
    Individual
    Officer
    2004-07-30 ~ 2005-09-14
    OF - Director → CIF 0
  • 34
    Duffy, Richard Neil
    Executive Officer Business Dev born in December 1963
    Individual
    Officer
    2004-07-30 ~ 2008-02-22
    OF - Director → CIF 0
  • 35
    Best, Jonathan Gourlay
    Chief Executive Officer born in September 1948
    Individual
    Officer
    2005-11-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 36
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-21 ~ 2023-08-15
    PE - Secretary → CIF 0
  • 37
    Queensgate House, 1234, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 38
    Ayias Elenis 36, Galaxias Commercial Centre, 4th Floor, Flat/office 403, Nicosia 1061, Cyprus
    Corporate
    Person with significant control
    2021-05-26 ~ 2021-05-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    190, Intertrust Corporate Services (cayman) Ltd, 190 Elgin Avenue, George Town Grand Cayman Kyi-9007, Cayman Islands
    Corporate
    Person with significant control
    2019-07-05 ~ 2021-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TRANS-SIBERIAN GOLD LIMITED

Previous names
TRANS-SIBERIAN GOLD PLC - 2021-10-13
TRANS-SIBERIAN GOLD LIMITED - 2003-11-17
JOIN LIMITED - 2000-12-13
SIGNAL TRUST PROPERTIES LIMITED - 1987-05-07
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
428,000 GBP2023-12-31
428,000 GBP2022-12-31
Current Assets
428,000 GBP2023-12-31
428,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
427,000 GBP2023-12-31
427,000 GBP2022-12-31
Total Assets Less Current Liabilities
427,000 GBP2023-12-31
427,000 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
427,000 GBP2023-12-31
427,000 GBP2022-12-31
Equity
Called up share capital
12,207,000 GBP2023-12-31
12,207,000 GBP2022-12-31
Revaluation reserve
1,882,000 GBP2023-12-31
1,882,000 GBP2022-12-31
Retained earnings (accumulated losses)
-23,005,000 GBP2023-12-31
-23,005,000 GBP2022-12-31
Equity
427,000 GBP2023-12-31
427,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
  • TRANS-SIBERIAN GOLD LIMITED
    Info
    TRANS-SIBERIAN GOLD PLC - 2021-10-13
    TRANS-SIBERIAN GOLD LIMITED - 2003-11-17
    JOIN LIMITED - 2000-12-13
    SIGNAL TRUST PROPERTIES LIMITED - 1987-05-07
    Registered number 01067991
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    Private Limited Company incorporated on 1972-08-25 (52 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.