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
    Holohan, Terence Neil
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2016-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Agustinus Harjono
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2020-11-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    27/28, Eastcastle Street, London
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-10-22 ~ dissolved
    OF - secretary → CIF 0
Ceased 17
  • 1
    Sutherland, Colin Paul
    Ceo born in February 1971
    Individual
    Officer
    2013-05-30 ~ 2016-09-30
    OF - director → CIF 0
  • 2
    Loosemore, John Colin
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2011-08-03
    OF - director → CIF 0
  • 3
    Alexander, Patrick Morris
    Company Director born in March 1953
    Individual
    Officer
    2009-01-13 ~ 2010-10-06
    OF - director → CIF 0
  • 4
    Salthouse, Matthew
    Individual
    Officer
    2011-11-24 ~ 2013-10-31
    OF - secretary → CIF 0
  • 5
    Surya, Hendra
    Irector born in October 1971
    Individual
    Officer
    2015-06-30 ~ 2019-06-01
    OF - director → CIF 0
  • 6
    Setyawan, Darjoto
    Managing Director Mining And Resources Pt Rajawali born in September 1957
    Individual
    Officer
    2013-05-30 ~ 2017-01-17
    OF - director → CIF 0
  • 7
    Casson, Barry John
    Finance Director born in June 1951
    Individual
    Officer
    2002-08-05 ~ 2009-01-13
    OF - director → CIF 0
  • 8
    Sulistyo, Stephen Kurniawan
    Managing Director born in July 1964
    Individual
    Officer
    2010-10-14 ~ 2015-06-30
    OF - director → CIF 0
  • 9
    Porwanto, Eddy Poo
    Deputy Managing Director born in June 1968
    Individual
    Officer
    2010-10-06 ~ 2013-03-31
    OF - director → CIF 0
  • 10
    Ayre, Jeremy
    Consultant born in August 1965
    Individual
    Officer
    2009-07-21 ~ 2017-02-08
    OF - director → CIF 0
  • 11
    Engelbrecht, Marcus David
    Md born in December 1959
    Individual
    Officer
    2011-08-03 ~ 2013-05-30
    OF - director → CIF 0
  • 12
    Arnett, Michael Norman
    Lawyer born in February 1962
    Individual
    Officer
    2002-06-07 ~ 2010-10-06
    OF - director → CIF 0
  • 13
    Duncan, Graeme Ross
    Mining Engineer born in October 1955
    Individual
    Officer
    2010-10-06 ~ 2013-12-31
    OF - director → CIF 0
  • 14
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    190 Strand, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2002-04-26 ~ 2002-06-13
    PE - director → CIF 0
    2002-04-26 ~ 2003-10-22
    PE - secretary → CIF 0
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-04-26 ~ 2002-04-26
    PE - nominee-director → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-04-26 ~ 2002-04-26
    PE - nominee-director → CIF 0
    2002-04-26 ~ 2002-04-26
    PE - nominee-secretary → CIF 0
  • 17
    FORUM SECRETARIAL SERVICES LIMITED - now
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    190 Strand, London
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    2002-04-26 ~ 2002-06-13
    PE - director → CIF 0
parent relation
Company in focus

ARCHIPELAGO RESOURCES LIMITED

Previous names
ARCHIPELAGO RESOURCES PLC - 2016-12-13
YPCS 121 PLC - 2002-06-13
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • ARCHIPELAGO RESOURCES LIMITED
    Info
    ARCHIPELAGO RESOURCES PLC - 2016-12-13
    YPCS 121 PLC - 2002-06-13
    Registered number 04425340
    27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2002-04-26 and dissolved on 2021-09-28 (19 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.