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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 4
  • 1
    Anderson, Julian Thomas Roddan
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Atucha Abad, Alfredo Felix
    Vice-President Of Corporate Finance born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lindsay, Andrew Mark
    Mining Executive/Director London Office born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    ANDEAN LFMA INVESTMENT LIMITED - now
    CHILIAN NORTHERN RAILWAY COMPANY,LIMITED.(THE) - 1985-07-30
    icon of addressCleveland House, 33 King Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Barma, Hussein
    Finance Officer born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Adeane, Philip John
    Company Executive born in January 1933
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    O'conor, Desmond Roderic
    Director born in September 1938
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 1999-12-07
    OF - Nominee Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 1999-12-07
    OF - Nominee Director → CIF 0
  • 6
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-09-15 ~ 1999-12-07
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1450 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1999-12-07 ~ 2000-11-23
    PE - Nominee Secretary → CIF 0
  • 8
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    icon of address10-18, Union Street, London, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-11-24 ~ 2014-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ANTOFAGASTA HOLDINGS LIMITED

Previous names
ANTOFAGASTA LIMITED - 1999-12-17
MALLETCLOSE LIMITED - 1999-11-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ANTOFAGASTA HOLDINGS LIMITED
    Info
    ANTOFAGASTA LIMITED - 1999-12-17
    MALLETCLOSE LIMITED - 1999-12-17
    Registered number 03841811
    icon of addressCleveland House 33 King Street, St. James's, London SW1Y 6RJ
    Private Limited Company incorporated on 1999-09-15 and dissolved on 2017-12-05 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • ANTOFAGASTA HOLDINGS LIMITED
    S
    Registered number 03841811
    icon of address33, King Street, St James, London, Uzbekistan, SW1Y 6RJ
    Limited By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEAFDRIVE LIMITED - 1999-11-25
    icon of addressCleveland House 33 King Street, St. James's, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.