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 3
  • 1
    Harvey, Adrian William
    Company Director born in September 1960
    Individual (13 offsprings)
    Officer
    2014-12-19 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian William Harvey
    Born in September 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Kolesnikov, Victor
    Metallurgist born in September 1961
    Individual (7 offsprings)
    Officer
    2015-04-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    GHCP SERVICES LIMITED
    Rouen House, 2nd Floor, Norwich, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    124,569 GBP2023-12-31
    Officer
    2013-12-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Roberts, John Merfyn
    Investment Manager born in February 1950
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    Harvey, Adrian William
    Individual (13 offsprings)
    Officer
    2005-03-09 ~ 2005-12-02
    OF - Secretary → CIF 0
    2012-06-29 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 3
    Cheng, Jason Aun Minn
    Financier born in March 1972
    Individual (8 offsprings)
    Officer
    2009-07-07 ~ 2013-10-15
    OF - Director → CIF 0
  • 4
    Bujtor, George Joseph
    Ceo born in June 1950
    Individual
    Officer
    2005-11-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Purkiss, Simon Anthony Roger
    Engineer born in August 1958
    Individual (12 offsprings)
    Officer
    2008-06-27 ~ 2013-10-15
    OF - Director → CIF 0
  • 6
    Reynolds, Jonathan Richard
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2005-03-09
    OF - Secretary → CIF 0
    Reynolds, Jonathan Richard
    Accountant
    Individual (2 offsprings)
    2005-12-02 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 7
    Limlingan, Victor
    Managing Director Of Dmci Holdings Inc born in March 1944
    Individual
    Officer
    2013-12-20 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Kyriakou, Chrisilios
    Company Executive born in June 1950
    Individual (2 offsprings)
    Officer
    2004-02-25 ~ 2008-06-27
    OF - Director → CIF 0
  • 9
    Eccles, Reginald George
    Company Director born in August 1945
    Individual
    Officer
    2007-03-13 ~ 2012-07-11
    OF - Director → CIF 0
  • 10
    Kolesnikov, Victor
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2011-02-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 11
    Pole, Felix John Clewett
    Surveyor born in January 1944
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Thanassoulas, Constantine
    Banking born in November 1952
    Individual (9 offsprings)
    Officer
    2008-09-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Shakesby, Roger Arthur
    Economic Geologist born in June 1939
    Individual
    Officer
    2004-03-03 ~ 2008-06-27
    OF - Director → CIF 0
  • 14
    Consunji, Isidro
    Born in January 1949
    Individual
    Officer
    2012-12-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Jenkins, Robert
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2012-12-14 ~ 2013-10-15
    OF - Director → CIF 0
  • 16
    Simbulan, Cesar
    President Of (Dmci Mining Corporation) born in April 1950
    Individual
    Officer
    2013-12-20 ~ 2014-12-19
    OF - Director → CIF 0
  • 17
    Cleary, Robert Anthony
    Consultant born in September 1943
    Individual
    Officer
    2005-03-24 ~ 2008-06-27
    OF - Director → CIF 0
  • 18
    THRING TOWNSEND LEE & PEMBERTONS LLP - 2011-03-21
    Kinnaird House, 1 Pall Mall East, London, United Kingdom
    Active Corporate (35 parents, 19 offsprings)
    Officer
    2010-06-29 ~ 2012-06-29
    PE - Secretary → CIF 0
  • 19
    1, Berkeley Street, London
    Corporate
    Officer
    2008-09-29 ~ 2008-10-01
    PE - Secretary → CIF 0
  • 20
    AQUAFIELD LIMITED - 2002-04-18
    3rd Floor Office, 83 Marylebone High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-25 ~ 2004-03-03
    PE - Director → CIF 0
    2004-02-25 ~ 2004-08-06
    PE - Secretary → CIF 0
  • 21
    Kinnaird House, 1 Pall Mall East, London
    Corporate
    Officer
    2008-10-01 ~ 2010-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CLOSEDOWN(2018) PLC

Previous names
TOLEDO MINING CORPORATION PLC - 2018-12-05
TOLEDO MINING CORPORATION LIMITED - 2014-12-22
TOLEDO MINING CORPORATION PUBLIC LIMITED COMPANY - 2014-07-25
TOLEDO COPPER CORPORATION PLC - 2004-09-24
TOLEDO MINING CORPORATION PLC - 2004-03-03
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • CLOSEDOWN(2018) PLC
    Info
    TOLEDO MINING CORPORATION PLC - 2018-12-05
    TOLEDO MINING CORPORATION LIMITED - 2014-12-22
    TOLEDO MINING CORPORATION PUBLIC LIMITED COMPANY - 2014-07-25
    TOLEDO COPPER CORPORATION PLC - 2004-09-24
    TOLEDO MINING CORPORATION PLC - 2004-03-03
    Registered number 05055833
    Rouen House C/o Ghcp Services Limited, Rouen Road, Norwich NR1 1RB
    Public Limited Company incorporated on 2004-02-25 and dissolved on 2020-01-21 (15 years 10 months). The company status is Dissolved.
    CIF 0
  • TOLEDO MINING CORPORATION PLC
    S
    Registered number 05055833
    Kinnaird House, Fifth Floor, 1 Pall Mall East, London, England, SW1Y 5AU
    Public Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LONDON NICKEL PLC - 2018-12-05
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.