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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 43
  • 1
    Marco Piacquadio
    Individual (1 offspring)
    Insolvency
    2025-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Doumnov, Alexander
    Born in July 1945
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2009-11-13
    OF - Director → CIF 0
  • 3
    Dorogov, Alexander Iosifovich
    Born in February 1970
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 2021-08-09
    OF - Director → CIF 0
  • 4
    Paxman, Mary Elizabeth
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2000-10-27 ~ 2001-03-08
    OF - Director → CIF 0
    Paxman, Mary Elizabeth
    Individual (4 offsprings)
    Officer
    2000-10-27 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 5
    Dickson, Charles Henry
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Sasson, Robert
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2013-06-19 ~ 2021-05-26
    OF - Director → CIF 0
  • 7
    Burnell, Peter Charles Desborough
    Born in May 1941
    Individual (17 offsprings)
    Officer
    2001-03-08 ~ 2017-09-18
    OF - Director → CIF 0
  • 8
    Alan Brian Coleman
    Individual (1662 offsprings)
    Insolvency
    2025-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Guenther, Benjamin Wayne
    Born in March 1952
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2008-02-22
    OF - Director → CIF 0
  • 10
    Duffy, Richard Neil
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2004-07-30 ~ 2008-02-22
    OF - Director → CIF 0
  • 11
    Maby, Michael Robin Patrick
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-03-14
    OF - Secretary → CIF 0
  • 12
    Marshall, John Jeremy Seymour
    Born in April 1938
    Individual (18 offsprings)
    Officer
    2001-03-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Best, Jonathan Gourlay
    Born in September 1948
    Individual (5 offsprings)
    Officer
    2005-11-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Sviblov, Vladislav Vladimirovich
    Born in January 1980
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Vladislav Vladimirovich Sviblov
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2021-05-26 ~ 2023-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Fedorov, Boris, Dr
    Born in February 1958
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 16
    Vishina, Yulia
    Born in December 1987
    Individual (1 offspring)
    Officer
    2021-08-09 ~ 2021-10-15
    OF - Director → CIF 0
  • 17
    Olsen, Simon Viggor
    Born in September 1952
    Individual (1 offspring)
    Officer
    2004-01-31 ~ 2017-06-30
    OF - Director → CIF 0
    Olsen, Simon Viggor
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 18
    Ivanov, Alexandre Nicolaevich
    Born in July 1947
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2004-09-27
    OF - Director → CIF 0
  • 19
    Mcnair Scott, Nigel Guthrie
    Born in September 1945
    Individual (215 offsprings)
    Officer
    1994-03-14 ~ 1998-04-16
    OF - Director → CIF 0
  • 20
    Dickson, Stewart James
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2017-09-18 ~ 2021-08-09
    OF - Director → CIF 0
  • 21
    Nikolaychuk, Vadim Feodorovich
    Born in February 1949
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2004-06-29
    OF - Director → CIF 0
  • 22
    Svetlova, Tatiana
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Secretary → CIF 0
  • 23
    Ryzhkin, Denis
    Born in April 1977
    Individual (1 offspring)
    Officer
    2021-07-09 ~ 2021-10-15
    OF - Director → CIF 0
  • 24
    Bowring, Philip Arthur
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2007-07-24
    OF - Director → CIF 0
  • 25
    Waller, Jocelyn
    Born in December 1943
    Individual (9 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-10-18
    OF - Director → CIF 0
  • 26
    Naumovski, Ljupco Lou
    Born in November 1956
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2021-08-09
    OF - Director → CIF 0
  • 27
    Bagirov, Oleg Eubovich
    Born in August 1951
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 28
    Watts, Richard Andrew
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 29
    Mr Pavel Fedorov
    Born in February 1984
    Individual (3 offsprings)
    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
  • 30
    Fraser, Alan William
    Individual (3 offsprings)
    Officer
    1994-03-14 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 31
    Remmelink, Willem Johannes
    Born in October 1951
    Individual (1 offspring)
    Officer
    2023-11-02 ~ 2025-07-03
    OF - Director → CIF 0
    Mr Willem Johannes Remmelink
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2023-10-31 ~ 2025-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    Barr, Alison Claire
    Individual (13 offsprings)
    Officer
    2003-09-26 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 33
    Glazunov, Anton Vladimirovich
    Born in April 1991
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2023-11-02
    OF - Director → CIF 0
  • 34
    Sethia, Nirmal Kumar
    Born in November 1944
    Individual (12 offsprings)
    Officer
    2001-03-08 ~ 2005-09-14
    OF - Director → CIF 0
  • 35
    Khilov, Dmitry
    Born in April 1958
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2018-07-23
    OF - Director → CIF 0
  • 36
    Antonov, Eugene
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2021-08-09
    OF - Director → CIF 0
  • 37
    Wylie, Gordon Ferguson
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2005-09-14
    OF - Director → CIF 0
  • 38
    Fenner, Florian
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2013-05-31
    OF - Director → CIF 0
    Fenner, Florian Wolfgang
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ 2021-05-26
    OF - Director → CIF 0
  • 39
    Ryan, Charles Emmitt
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2009-04-27 ~ 2021-05-26
    OF - Director → CIF 0
  • 40
    Ayias Elenis 36, Galaxias Commercial Centre, 4th Floor, Flat/office 403, Nicosia 1061, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2021-05-26 ~ 2021-05-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    190, Intertrust Corporate Services (cayman) Ltd, 190 Elgin Avenue, George Town Grand Cayman Kyi-9007, Cayman Islands
    Corporate (1 offspring)
    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
  • 42
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2021-09-21 ~ 2023-08-15
    OF - Secretary → CIF 0
  • 43
    Queensgate House, 1234, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANS-SIBERIAN GOLD LIMITED

Period: 2021-10-13 ~ now
Company number: 01067991
Registered names
TRANS-SIBERIAN GOLD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21
Due to be dissolved on 2026-07-29
JOIN LIMITED - 2000-12-13
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 - 2021-10-13
    JOIN LIMITED - 2021-10-13
    SIGNAL TRUST PROPERTIES LIMITED - 2021-10-13
    Registered number 01067991
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 1972-08-25 (53 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.