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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 16
  • 1
    Lewis, Gordon Vernon
    Mining Executive born in September 1948
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (67 offsprings)
    Officer
    2005-11-14 ~ 2020-12-07
    OF - Director → CIF 0
    Round, Richard Calvin
    Finance Director
    Individual (67 offsprings)
    Officer
    2005-11-14 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Morgan, William
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Sununu, Michael Charles
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Sununu, John Henry
    Born in July 1939
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Vaziri, Mohammad Reza
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Jeffcock, Robert Parkyn
    Consultant born in October 1939
    Individual (6 offsprings)
    Officer
    2004-02-05 ~ 2005-11-14
    OF - Director → CIF 0
  • 8
    Davies, Janette Lesley
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 9
    Duffy, Sean
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    Hancock, Kevin Charles
    Merchant Banker born in October 1959
    Individual (4 offsprings)
    Officer
    2004-02-05 ~ 2006-08-31
    OF - Director → CIF 0
    Hancock, Kevin Charles
    Merchant Banker
    Individual (4 offsprings)
    Officer
    2004-02-05 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 11
    Herbert, Andrew Miles
    Individual (9 offsprings)
    Officer
    2009-08-04 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 12
    EBONSTONE LIMITED - now
    PENNY BLACK CORPORATE SERVICES LIMITED
    - 2015-10-09 08181258
    The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2014-06-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-02-05 ~ 2004-02-05
    OF - Nominee Secretary → CIF 0
  • 14
    ANGLO ASIAN MINING PLC
    - now 05227012
    ANGLO ASIAN MINING LIMITED - 2005-06-30
    ANGLO ASIAN GOLD LIMITED - 2005-03-07
    33, St. James's Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    2015-01-15 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-05 ~ 2004-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANGLO ASIAN OPERATIONS LIMITED

Period: 2005-06-30 ~ now
Company number: 05035666
Registered names
ANGLO ASIAN OPERATIONS LIMITED - now
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores

  • ANGLO ASIAN OPERATIONS LIMITED
    Info
    OTTOMAN MINING LIMITED - 2005-06-30
    Registered number 05035666
    78 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2004-02-05 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-05
    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.