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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
Active 3
  • 1
    Svetlova, Tatiana
    Individual (4 offsprings)
    Officer
    2022-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kirsanov, Fedor
    Company Director born in December 1979
    Individual (4 offsprings)
    Officer
    2022-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    167-169, Great Portland Street, Fifth Floor, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Cameron Jr., James William
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2020-08-21 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Williams, Heather Jane
    Individual
    Officer
    2006-05-04 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 3
    Hambro, Peter Charles Percival
    Company Director born in January 1945
    Individual (8 offsprings)
    Officer
    1994-07-20 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Zubareva, Natalia Borisovna
    Consultant born in October 1951
    Individual
    Officer
    1995-02-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Hambro, George Jay
    Banking born in September 1974
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2006-07-14
    OF - Director → CIF 0
  • 6
    Samokhvalova, Alfiya, Dr
    Deputy Chief Executive Strategic Development born in March 1967
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2020-08-21
    OF - Director → CIF 0
  • 7
    Cox, Simon Foster Trenchard
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 1994-07-20
    OF - Director → CIF 0
  • 8
    Buynova, Natalia
    Group Head Of Corporate Reporting born in October 1976
    Individual
    Officer
    2018-04-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 9
    Hambro, Anthony Everard George
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    1994-07-20 ~ 1997-12-10
    OF - Director → CIF 0
  • 10
    Hollings, Patricia Anne
    Barrister born in February 1964
    Individual
    Officer
    2020-08-21 ~ 2021-03-10
    OF - Director → CIF 0
  • 11
    Smelt, John Casterton
    Director And Head Of Corporate Affairs born in May 1961
    Individual
    Officer
    2021-03-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Maruta, Andrey
    Accountant born in November 1975
    Individual (10 offsprings)
    Officer
    2009-05-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Norton Rose Limited
    Individual
    Officer
    1994-04-29 ~ 1994-07-11
    OF - Nominee Director → CIF 0
    Norose Limited
    Individual
    Officer
    1994-04-29 ~ 1994-07-11
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    1994-04-29 ~ 1994-07-11
    OF - Nominee Secretary → CIF 0
  • 14
    Sheen, Richard Keith
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1994-07-20
    OF - Director → CIF 0
    Sheen, Richard Keith
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1995-05-16
    OF - Secretary → CIF 0
  • 15
    Meshcheryakov, Maksim
    Director born in December 1977
    Individual
    Officer
    2020-08-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 16
    Irzhevskiy, Mikhail
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2022-06-29 ~ 2022-09-07
    OF - Director → CIF 0
  • 17
    Egan, Joseph Brian
    Director born in July 1963
    Individual
    Officer
    2009-05-29 ~ 2012-04-13
    OF - Director → CIF 0
  • 18
    Graber, Lee Allen
    Vice President born in May 1947
    Individual
    Officer
    1995-08-18 ~ 1996-08-08
    OF - Director → CIF 0
  • 19
    Whalley, Amanda
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 20
    Maslovsky, Pavel Alexeivich, Doctor
    Mining Company Chairman born in December 1956
    Individual
    Officer
    1994-09-30 ~ 1999-10-01
    OF - Director → CIF 0
    Maslovsky, Pavel Alexeivich, Doctor
    Company Director born in December 1956
    Individual
    2000-02-14 ~ 2011-12-20
    OF - Director → CIF 0
    Maslovsky, Alexei
    Company Director born in January 1979
    Individual
    Officer
    2000-12-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 21
    Deniskin, Roman
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2022-06-29 ~ 2022-09-07
    OF - Director → CIF 0
  • 22
    Leatham, Philip William
    Individual (2 offsprings)
    Officer
    1995-05-16 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 23
    Subczynska-samberger, Anna Karolina
    Lawyer born in August 1978
    Individual (9 offsprings)
    Officer
    2017-06-20 ~ 2020-03-17
    OF - Director → CIF 0
    Subczynska-samberger, Anna Karolina
    Individual (9 offsprings)
    Officer
    2010-06-25 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 24
    Danylenko, Marianna
    Senior In-House Legal Counsel born in May 1979
    Individual
    Officer
    2020-03-17 ~ 2020-08-21
    OF - Director → CIF 0
  • 25
    Murray, Dorcas Anne Helen
    Company Secretary/Director born in February 1963
    Individual
    Officer
    2021-03-10 ~ 2022-06-29
    OF - Director → CIF 0
    Murray, Dorcas Anne Helen
    Individual
    Officer
    2020-11-18 ~ 2022-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

EPONYMOUSCO LIMITED

Previous names
PETER HAMBRO MINING LTD - 2002-03-14 04343841
ZOLOTO MINING LIMITED - 2001-03-16
OLIVETRADE LIMITED - 1994-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices
  • EPONYMOUSCO LIMITED
    Info
    PETER HAMBRO MINING LTD - 2002-03-14
    ZOLOTO MINING LIMITED - 2002-03-14
    OLIVETRADE LIMITED - 2002-03-14
    Registered number 02924450
    167-169 Great Portland Street Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 and dissolved on 2025-01-28 (30 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.