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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 21
  • 1
    Russell, Fraser
    Individual (2 offsprings)
    Officer
    1993-01-15 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 2
    Boyce, Janet
    Chief Financial Officer born in September 1981
    Individual (18 offsprings)
    Officer
    2015-03-30 ~ 2017-07-28
    OF - Director → CIF 0
  • 3
    Girard, Maria
    Accountant born in January 1951
    Individual (4 offsprings)
    Officer
    1993-08-20 ~ 1998-01-22
    OF - Director → CIF 0
  • 4
    Ichaki, Zvi
    Director born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 5
    Tilly, Baker
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    Cherrez, Joseph Martin
    Associate born in August 1981
    Individual (4 offsprings)
    Officer
    2007-10-19 ~ 2008-01-07
    OF - Director → CIF 0
  • 7
    Rahman, Tyrone
    Chartered Accountant born in March 1976
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 8
    Lovett, David John
    Born in November 1982
    Individual (17 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Lovett, David John
    Chief Financial Officer born in November 1982
    Individual (17 offsprings)
    2017-08-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Hewitt, Toby Edward George
    Individual (16 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Warren, Geoffrey Christopher
    Individual (4 offsprings)
    Officer
    ~ 1993-01-15
    OF - Secretary → CIF 0
  • 11
    Stoyanov, Kaloyan Dimitre
    Lawyer born in December 1948
    Individual (2 offsprings)
    Officer
    1993-08-20 ~ 2006-10-13
    OF - Director → CIF 0
  • 12
    Natarajan, Mohanasundaram
    Associate born in December 1972
    Individual (2 offsprings)
    Officer
    2007-10-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 13
    Gupta, Rajiv Ramlal
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2008-06-06 ~ 2009-01-29
    OF - Director → CIF 0
  • 14
    Gilbertson, Sean Thomas
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Shetty, Devidas
    Accountant born in October 1977
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2016-10-31
    OF - Director → CIF 0
    Shetty, Devidas
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 16
    Williams, Jesujuwonlo
    Individual (9 offsprings)
    Officer
    2014-10-08 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 17
    James, Richard Paul
    Accountant born in November 1972
    Individual (7 offsprings)
    Officer
    2008-06-06 ~ 2009-12-31
    OF - Director → CIF 0
    James, Richard Paul
    Individual (7 offsprings)
    Officer
    2008-06-06 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 18
    Gupta, Shivshankerlal Khandelwal
    Director born in September 1927
    Individual (1 offspring)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 19
    GROSVENOR SECRETARIES LIMITED
    03273902
    6th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (9 parents, 629 offsprings)
    Officer
    2004-01-30 ~ 2006-10-13
    OF - Nominee Secretary → CIF 0
    2006-10-13 ~ 2008-06-06
    OF - Nominee Secretary → CIF 0
  • 20
    GEMFIELDS LIMITED - now 05129023 11074950
    GEMFIELDS PLC
    - 2018-01-16 05129023 11074950
    GEMFIELDS RESOURCES PLC - 2009-02-19
    23 King Street, King Street, London, England
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    LINCOLN ADMINISTRATION LIMITED
    04828040
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2006-10-13 ~ 2007-10-19
    OF - Director → CIF 0
parent relation
Company in focus

HAGURA MINING LIMITED

Period: 1984-02-29 ~ now
Company number: 01491197
Registered names
HAGURA MINING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HAGURA MINING LIMITED
    Info
    REMINCO COMPANY LIMITED - 1984-02-29
    Registered number 01491197
    1 Cathedral Piazza, London SW1E 5BP
    PRIVATE LIMITED COMPANY incorporated on 1980-04-16 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.