logo
explain how to read the page

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 4
  • 1
    Madelon, Thierry Hubert
    Born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Gresse, Aurelien
    Born in March 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Ciufu-hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MAWLAW 127 LIMITED - 1991-11-22
    icon of addressColas Limited, Wallage Lane, Rowfant, Crawley, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 26
  • 1
    Carlton Porter, Robert William
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2000-12-11
    OF - Director → CIF 0
  • 2
    Scott, Clive Rowland
    Accountant born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Gaillard, Bernard
    Company Executive born in November 1943
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2002-10-21
    OF - Director → CIF 0
  • 4
    Dupont, Denis
    Company Executive born in October 1947
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2009-10-28
    OF - Director → CIF 0
  • 5
    Smart, Raymond Matthew
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 6
    Roussel, Frederic
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2009-04-07 ~ 2011-04-19
    OF - Director → CIF 0
  • 7
    Hines, Peter Martin
    Chief Executive born in February 1952
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2009-04-07
    OF - Director → CIF 0
  • 8
    Nixon, Giles Martin Bailey
    Chartered Engineer born in May 1933
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 9
    Overton, Mark David
    Born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Gray, Antony Charles
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2004-01-01
    OF - Director → CIF 0
    Gray, Antony Charles
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-11 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 11
    Rushbrooke, Lee
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2018-09-19
    OF - Director → CIF 0
  • 12
    Fergusson, Carl James
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ 2022-02-16
    OF - Director → CIF 0
  • 13
    Binns, Robert Davidson
    Geologist born in December 1941
    Individual (62 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 2001-10-18
    OF - Director → CIF 0
  • 14
    Workman, John Kerrison
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 15
    Dilley, Edward Charles
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-12-11
    OF - Director → CIF 0
  • 16
    Stanton, Graham Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 17
    Weddle, Richard John
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 18
    Whitehead, Darryl Michael
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    Struthers, Stewart Leishman
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2020-02-12
    OF - Director → CIF 0
  • 20
    Baty, Thomas Hall
    Chartered Engineer born in March 1941
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-12-11
    OF - Director → CIF 0
  • 21
    Wells, Andrew Druce
    General Operations Manager born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-07 ~ 2000-12-11
    OF - Director → CIF 0
  • 22
    Jones, David Allan
    Civil Engineer born in December 1943
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2003-12-12
    OF - Director → CIF 0
  • 23
    Lahmamsi, Faical
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2025-07-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 24
    Renaud, Geoffroy-romain Christian
    Company Director born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2025-07-28
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-22 ~ 1997-05-22
    PE - Nominee Director → CIF 0
    1997-04-22 ~ 1997-05-22
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-22 ~ 1997-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARAM RESOURCES LIMITED

Previous name
VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • ARAM RESOURCES LIMITED
    Info
    VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
    Registered number 03358080
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • ARAM RESOURCES LIMITED
    S
    Registered number 3358080
    icon of addressColas Limited, Wallage Lane, Rowfant, Crawley, England, RH10 4NF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -260,622 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FATEPLUS LIMITED - 1997-03-25
    icon of address6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.