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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
    Payne, William James Benedict
    Chartered Accountant born in May 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Sener, Ahmet Kerim, Dr
    Geologist born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Villiers, Michael John De
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ now
    OF - Director → CIF 0
    De Villiers, Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    COBCO 679 PLC - 2005-05-27
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Sener, Ahmet Kerim, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 2
    Osman, Richard Fekry
    Geologist born in November 1975
    Individual
    Officer
    icon of calendar 2003-09-20 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Poulton, Steven James
    Geologist born in November 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-08-13 ~ 2007-04-01
    OF - Director → CIF 0
    Poulton, Steven James
    Geologist
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-08-13 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 4
    Grainger, Matthew Roy
    Consultant born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2006-09-07
    OF - Director → CIF 0
  • 5
    Morley, Paul Robin
    Geologist born in December 1975
    Individual
    Officer
    icon of calendar 2002-08-13 ~ 2004-06-29
    OF - Director → CIF 0
  • 6
    Spriggs, Michael Jeremy
    Director born in February 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2013-09-16
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-08-13 ~ 2002-08-13
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-08-13 ~ 2002-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARIANA EXPLORATION & DEVELOPMENT LIMITED

Previous name
ARIANA RESOURCES LIMITED - 2005-05-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ARIANA EXPLORATION & DEVELOPMENT LIMITED
    Info
    ARIANA RESOURCES LIMITED - 2005-05-27
    Registered number 04509494
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2002-08-13 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • ARIANA EXPLORATION & DEVELOPMENT LIMITED
    S
    Registered number 04509494
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 26 August 2025 and licensed under the Open Government Licence v3.0.