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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 20
  • 1
    Lutyens, Charles Patrick
    Director born in November 1949
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Carr, Eileen
    Accountant born in January 1957
    Individual (14 offsprings)
    Officer
    2003-11-07 ~ 2005-04-01
    OF - Director → CIF 0
    Carr, Eileen
    Accountant
    Individual (14 offsprings)
    Officer
    2003-11-07 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 3
    Cluff, John Gordon
    Company Director born in April 1940
    Individual (33 offsprings)
    Officer
    2003-11-07 ~ 2012-08-09
    OF - Director → CIF 0
  • 4
    Chikora, Douglas Dakarai
    Geologist born in March 1959
    Individual (22 offsprings)
    Officer
    2004-01-19 ~ 2010-09-22
    OF - Director → CIF 0
  • 5
    Gardner, Peter Andrew Stuart
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    2010-09-22 ~ 2016-04-18
    OF - Director → CIF 0
  • 6
    Bosboom, Martijn Paul
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Apthorpe, Catherine Jane
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 8
    Quartermaine, Jeffrey Allan
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Mcgloin, John Francis Gerald
    Director born in October 1964
    Individual (12 offsprings)
    Officer
    2012-08-09 ~ 2016-04-18
    OF - Director → CIF 0
  • 10
    Latham, Philippa Anne Joan
    Company Director
    Individual (23 offsprings)
    Officer
    2006-02-21 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 11
    Carson, Colin John
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 12
    Fitch, Colin Digby Thomas
    Individual (17 offsprings)
    Officer
    2004-01-07 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 13
    Danchin, Robert Victor, Doctor
    Retired born in January 1942
    Individual (4 offsprings)
    Officer
    2004-05-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Alpen, Jamie
    Finance Director born in May 1966
    Individual (8 offsprings)
    Officer
    2004-10-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Berry, Nicholas William
    Director Of Companies born in July 1942
    Individual (32 offsprings)
    Officer
    2004-05-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 16
    Wadeson, Timothy Charles Aylmer
    Retired born in August 1936
    Individual (9 offsprings)
    Officer
    2004-05-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2003-07-23 ~ 2003-11-07
    OF - Nominee Secretary → CIF 0
  • 18
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2003-07-23 ~ 2003-11-07
    OF - Director → CIF 0
  • 19
    VINDEX LIMITED
    17061476
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2003-07-23 ~ 2003-11-07
    OF - Director → CIF 0
  • 20
    AMARA MINING LIMITED
    - now 04822520 08227712... (more)
    AMARA MINING PLC - 2016-04-27 04822520 08227712... (more)
    CLUFF GOLD PLC - 2012-09-28
    CLUFF GOLD UK PLC - 2004-11-30
    ENERGYBOLD PUBLIC LIMITED COMPANY - 2004-06-23
    The White House, The London Law Agency Limited, 57-63 Church Road, Wimbledon, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMARA MINING (SIERRA LEONE) LIMITED

Period: 2013-01-25 ~ 2019-08-10
Company number: 04842192
Registered names
AMARA MINING (SIERRA LEONE) LIMITED - Dissolved
M M & S (3018) LIMITED - 2003-11-13 04842362... (more)
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores

  • AMARA MINING (SIERRA LEONE) LIMITED
    Info
    CLUFF GOLD UK LIMITED - 2013-01-25
    CLUFF GOLD LIMITED - 2013-01-25
    M M & S (3018) LIMITED - 2013-01-25
    Registered number 04842192
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 and dissolved on 2019-08-10 (16 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.