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
  • 27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-10-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Garland, David Robertson
    Lawyer born in July 1963
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2023-01-11
    OF - Director → CIF 0
  • 2
    Robinson, Andrew George
    Geologist born in August 1958
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Garland, Michael Victor
    Director born in May 1962
    Individual
    Officer
    2004-10-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 4
    Pirola, Byron, Dr
    Director born in September 1960
    Individual
    Officer
    2008-11-07 ~ 2020-03-30
    OF - Director → CIF 0
  • 5
    Garcia, Oscar Marin
    Ceo Retail Company born in April 1976
    Individual
    Officer
    2020-01-08 ~ 2021-02-12
    OF - Director → CIF 0
  • 6
    Masterman, Michael George
    Chairman born in January 1963
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ 2023-01-11
    OF - Director → CIF 0
  • 7
    Greil, Dietmar
    Director Of Company born in January 1954
    Individual
    Officer
    2003-11-25 ~ 2008-11-01
    OF - Director → CIF 0
  • 8
    Argalas, James
    Company Director born in March 1971
    Individual
    Officer
    2018-09-17 ~ 2023-01-11
    OF - Director → CIF 0
  • 9
    Neira, Pablo
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2018-09-17 ~ 2021-10-18
    OF - Director → CIF 0
  • 10
    James, Malcolm Raymond Scott
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 11
    Cabanillas Verde, Ismael
    Company Director born in January 1976
    Individual
    Officer
    2021-10-11 ~ 2022-05-06
    OF - Director → CIF 0
  • 12
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-05-30 ~ 2003-05-30
    PE - Nominee Director → CIF 0
  • 13
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-05-30 ~ 2003-05-30
    PE - Nominee Secretary → CIF 0
  • 14
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-05-30 ~ 2004-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

W RESOURCES PLC

Previous names
CASPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2012-07-11
CASPIAN HOLDINGS LIMITED - 2004-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • W RESOURCES PLC
    Info
    CASPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2012-07-11
    CASPIAN HOLDINGS LIMITED - 2004-09-15
    Registered number 04782584
    C/o Frp Advisory Trading Ltd (edinburgh Office) 2nd Floor, 110 Cannon Street, London EC4N 6EU
    Public Limited Company incorporated on 2003-05-30 and dissolved on 2024-09-04 (21 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-30
    CIF 0
  • W RESOURCES PLC
    S
    Registered number 04782584
    22, Melton Street, London, United Kingdom, NW1 2BW
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COPPER GOLD RESOURCES PLC - 2023-11-13
    AUSTRALIAN IRON ORE PLC - 2016-09-08
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.