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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 1
  • icon of address27, Dover Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 19
  • 1
    Potekhin, Mikhail, Mr.
    Business Support Manager born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-12 ~ 2022-11-20
    OF - Director → CIF 0
  • 2
    Tulubenskiy, Evgeny Aleksandrovich
    Lawyer born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2022-03-13
    OF - Director → CIF 0
  • 3
    Palmer, Michael John
    Director born in October 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2008-02-19
    OF - Director → CIF 0
  • 4
    Dexter Smith, Kate Elizabeth
    Manager born in October 1975
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Pelevin, Oleg
    Senior Manager born in January 1971
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2015-01-20
    OF - Director → CIF 0
  • 6
    Tarazanov, Vladimir, Mr.
    Business Support Manager born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-12 ~ 2022-11-20
    OF - Director → CIF 0
  • 7
    Zinkovich, Sergey
    Financial Director born in October 1975
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2014-08-27
    OF - Director → CIF 0
  • 8
    Scott Barrett, Jonathan
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2008-02-28
    OF - Director → CIF 0
    Scott-barrett, Jonathan
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 9
    Chikinov, Vasily
    Lawyer born in September 1982
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2015-01-20
    OF - Director → CIF 0
  • 10
    Semenova, Irina Aleksandrovna
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Foo, Kevin Alfred
    Company Director born in October 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2008-09-12
    OF - Director → CIF 0
  • 12
    Zelenskiy, Nikolay
    Head Of Gold Mining Division born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2022-03-12
    OF - Director → CIF 0
  • 13
    Bingley, Joan Hilary
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 14
    icon of address200, -203 Strand, London, United Kingdom
    Corporate (7 offsprings)
    Officer
    2009-04-01 ~ 2015-11-26
    PE - Secretary → CIF 0
  • 15
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (90 offsprings)
    Officer
    1999-07-28 ~ 2001-06-05
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-28 ~ 1999-07-28
    PE - Nominee Secretary → CIF 0
  • 17
    COINC SECRETARIES LIMITED - 2008-08-12
    icon of address200, Strand, London, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-11-26 ~ 2022-03-09
    PE - Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-28 ~ 1999-07-28
    PE - Nominee Director → CIF 0
  • 19
    icon of address4-5 Bridge Street, Bath
    Dissolved Corporate (1 parent)
    Officer
    1999-07-28 ~ 2001-06-05
    PE - Director → CIF 0
parent relation
Company in focus

CELTIC RESOURCES (CENTRAL ASIA) LIMITED

Previous names
DANAE RESOURCES (CENTRAL ASIA) LTD - 2001-08-13
MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores

  • CELTIC RESOURCES (CENTRAL ASIA) LIMITED
    Info
    DANAE RESOURCES (CENTRAL ASIA) LTD - 2001-08-13
    MULTIPLEX RESOURCES (UK) LIMITED - 2001-08-13
    Registered number 03818292
    icon of address56 Barringer Square, London SW17 8EE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-28 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-28
    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.