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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 10
  • 1
    Miller, Howard Bertram
    Company Director born in March 1944
    Individual (5 offsprings)
    Officer
    2003-02-11 ~ 2017-10-04
    OF - Director → CIF 0
  • 2
    Mcfarlane, Alan Philip
    Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ 2017-10-04
    OF - Director → CIF 0
  • 3
    Sumares, Michael Jorge
    Director born in July 1983
    Individual (6 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, David James
    Accountant born in November 1981
    Individual (8 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Herbert, Andrew Miles
    Accountant born in May 1968
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2008-07-23
    OF - Director → CIF 0
  • 6
    Dejoux, Henri
    Evp People Culture And Goverenment Affairs born in May 1976
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2018-07-04
    OF - Director → CIF 0
  • 7
    Ehlers, Anthony Marstan
    Manager born in August 1949
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Brooks, Alan Wilton
    Accountant born in February 1952
    Individual (8 offsprings)
    Officer
    2003-02-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2003-02-11 ~ 2018-01-03
    OF - Nominee Secretary → CIF 0
  • 10
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 243 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Director → CIF 0
parent relation
Company in focus

KALANA MINE SERVICES LIMITED

Period: 2003-02-11 ~ 2020-10-06
Company number: 04663209
Registered name
KALANA MINE SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KALANA MINE SERVICES LIMITED
    Info
    Registered number 04663209
    5 Young Street, London W8 5EH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 and dissolved on 2020-10-06 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.