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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 2
  • 1
    Timis, Vasile Frank
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'neill, Stewart Francis
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Stein, Gordon Bowman
    Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2007-10-09
    OF - Director → CIF 0
  • 2
    St John, Anthony Tudor, Lord
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 3
    Dolan, Allan Brent
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 2005-04-12
    OF - Director → CIF 0
    Dolan, Allan Brent
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 4
    Perry, Miguel Sebastian
    Chief Financial Officer born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ 2013-10-22
    OF - Director → CIF 0
  • 5
    Kenny, Susan
    Admin Manager
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 6
    Dunham, Martin
    Accountant born in April 1963
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-07-12
    OF - Director → CIF 0
    Dunham, Martin
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 7
    Scolaro, Franco
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2007-07-23
    OF - Director → CIF 0
  • 8
    Alpen, Jamie
    Cfo born in May 1966
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Dickson, Ian
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 10
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-01-15 ~ 2013-04-30
    PE - Secretary → CIF 0
  • 11
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-06-10 ~ 1996-06-20
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-06-10 ~ 1996-06-20
    PE - Nominee Director → CIF 0
  • 13
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1996-06-20 ~ 2000-10-26
    PE - Secretary → CIF 0
  • 14
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-01-15 ~ 2005-03-14
    PE - Secretary → CIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-07-05 ~ 2008-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

AFRICAN MINERALS (UK) LIMITED

Previous names
SIERRA LEONE DIAMOND COMPANY LTD. - 2005-04-27
DOCUTASK LIMITED - 1996-06-28
S L D C (UK) LIMITED - 2007-08-15
ADH HOLDINGS (UK) LIMITED - 2003-11-13
WHITE SWAN RESOURCES LIMITED - 1999-01-12
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • AFRICAN MINERALS (UK) LIMITED
    Info
    SIERRA LEONE DIAMOND COMPANY LTD. - 2005-04-27
    DOCUTASK LIMITED - 2005-04-27
    S L D C (UK) LIMITED - 2005-04-27
    ADH HOLDINGS (UK) LIMITED - 2005-04-27
    WHITE SWAN RESOURCES LIMITED - 2005-04-27
    Registered number 03210063
    icon of addressStratton House, 5 Stratton Street, London W1J 8LA
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 and dissolved on 2016-05-31 (19 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.