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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 30
  • 1
    Kotecha, Manish Suresh
    Born in November 1970
    Individual (21 offsprings)
    Officer
    2003-08-04 ~ 2003-11-07
    OF - Director → CIF 0
    Kotecha, Manish Suresh
    Individual (21 offsprings)
    Officer
    2003-08-04 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 2
    Joanne Elizabeth Milner
    Individual (56 offsprings)
    Insolvency
    2024-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Nesis, Alexander Natanovich
    Born in December 1962
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2008-06-03
    OF - Director → CIF 0
  • 4
    Prokopyuk, Dmitry Vasilievich
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 5
    Wilson, Paul Craig
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2008-10-02 ~ 2011-05-13
    OF - Director → CIF 0
  • 6
    David J Buchler
    Individual (81 offsprings)
    Insolvency
    2024-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Clarke, Nicholas Royston
    Born in August 1952
    Individual (14 offsprings)
    Officer
    2004-06-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 8
    Mackenzie Of Framwellgate, Brian, Lord
    Born in March 1943
    Individual (21 offsprings)
    Officer
    2004-02-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 9
    Woodyer, Neil
    Born in February 1943
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2008-06-03
    OF - Director → CIF 0
  • 10
    Baratov, Takhirzhan Tursunovich
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2008-10-02
    OF - Director → CIF 0
  • 11
    Douglas, Daniel Conleith
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2003-08-04 ~ 2003-11-07
    OF - Director → CIF 0
  • 12
    Mr Igor Vladimirovich Zyuzin
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    Rieger, Ehud
    Born in February 1962
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2008-06-03
    OF - Director → CIF 0
  • 14
    Perederiy, Ekaterina Gennadievna
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 15
    Martin, Irina
    Individual (11 offsprings)
    Officer
    2004-02-02 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 16
    Bush, Geoffrey Thomas
    Born in June 1952
    Individual (16 offsprings)
    Officer
    2004-04-30 ~ 2008-06-03
    OF - Director → CIF 0
  • 17
    Swan, David John
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2006-10-13
    OF - Director → CIF 0
    2016-03-01 ~ 2018-09-21
    OF - Director → CIF 0
    Swan, David John
    Individual (7 offsprings)
    Officer
    2004-05-20 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 18
    Hussey, William John
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2004-02-09 ~ 2004-02-15
    OF - Director → CIF 0
  • 19
    Taylor, Sebastian John Breden
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2003-11-07 ~ 2005-12-08
    OF - Director → CIF 0
  • 20
    Barcza, Nicholas Adrian, Dr
    Born in September 1946
    Individual (1 offspring)
    Officer
    2011-05-14 ~ now
    OF - Director → CIF 0
    2004-11-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 21
    Kurzin, Sergey Vladimirovich, Dr
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2003-12-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 22
    Ivanushkin, Alexey Gennadievich
    Born in June 1962
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2016-03-17
    OF - Director → CIF 0
  • 23
    Baker, Edward Max
    Born in September 1952
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2005-07-14
    OF - Director → CIF 0
  • 24
    Richer, Roger Thomas
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 25
    Reynolds, John Douglas
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 26
    Dattels, Stephen Roland
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2003-07-03 ~ 2005-03-01
    OF - Director → CIF 0
  • 27
    ST. JAMES'S SQUARE DIRECTORS LIMITED 03772093
    200, Strand, London
    Dissolved Corporate (4 parents, 76 offsprings)
    Officer
    2003-07-02 ~ 2003-08-04
    OF - Director → CIF 0
  • 28
    Krasnoarmeyskaya Street, 1, Moscow, Russia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 150 offsprings)
    Officer
    2004-04-27 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 30
    ST. JAMES'S SQUARE SECRETARIES LIMITED 03772094
    7 Savoy Court, Strand, London
    Dissolved Corporate (4 parents, 103 offsprings)
    Officer
    2003-07-02 ~ 2003-08-04
    OF - Director → CIF 0
    2003-07-02 ~ 2003-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ORIEL RESOURCES LIMITED

Period: 2003-07-02 ~ now
Company number: 04818143
Registered name
ORIEL RESOURCES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-02
Declaration of solvency sworn on 2024-02-02
Recent Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores

  • ORIEL RESOURCES LIMITED
    Info
    Registered number 04818143
    64 North Row, London W1K 7DA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-02 (23 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.