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 6
  • 1
    Wang, Chao
    Company Director born in January 1982
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Zhu, Yuhua
    Cost Engineer born in August 1975
    Individual (1 offspring)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Zheng, Yuzhi
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    He, Ian
    Non-Executive Director born in March 1962
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Mao, Debao
    Geologist born in August 1964
    Individual (1 offspring)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 6
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Ng, Yeung
    Non-Executive Director born in September 1979
    Individual
    Officer
    2013-02-25 ~ 2018-08-27
    OF - Director → CIF 0
  • 2
    Crew, Richard Edwin
    Engineer born in October 1963
    Individual
    Officer
    2004-06-18 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Balme, Anthony David Nettleton
    Director born in October 1948
    Individual (10 offsprings)
    Officer
    2004-06-18 ~ 2008-03-12
    OF - Director → CIF 0
  • 4
    Li, Zhenchuan
    Director born in August 1958
    Individual
    Officer
    2014-05-27 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Stalker, Ian John
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2013-01-03
    OF - Director → CIF 0
  • 6
    Kearney, John Francis
    Mining Executive born in March 1951
    Individual (2 offsprings)
    Officer
    2009-07-09 ~ 2013-06-21
    OF - Director → CIF 0
  • 7
    Lenigas, David Anthony
    Mining Engineer born in May 1961
    Individual (13 offsprings)
    Officer
    2004-06-18 ~ 2012-01-04
    OF - Director → CIF 0
  • 8
    Strang, Donald Ian George Layman
    Accountant born in December 1967
    Individual (7 offsprings)
    Officer
    2007-03-12 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Sun, Lei
    Director/Manager born in September 1970
    Individual (1 offspring)
    Officer
    2014-07-03 ~ 2019-02-11
    OF - Director → CIF 0
  • 10
    Kong, Lingquan
    Mining Engineer born in April 1985
    Individual
    Officer
    2019-02-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Herbet, Neil Lindsey
    Finance Director born in May 1966
    Individual (12 offsprings)
    Officer
    2008-04-02 ~ 2009-07-08
    OF - Director → CIF 0
  • 12
    Li, Wei
    Director born in July 1968
    Individual (1016 offsprings)
    Officer
    2013-05-20 ~ 2014-07-03
    OF - Director → CIF 0
  • 13
    Morzaria, Kiran Caldas
    Director born in April 1974
    Individual (10 offsprings)
    Officer
    2004-08-26 ~ 2013-06-21
    OF - Director → CIF 0
  • 14
    Paxton, David Karl
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 15
    Cao, Quinghua
    Director/Manager born in February 1980
    Individual
    Officer
    2014-07-03 ~ 2019-02-11
    OF - Director → CIF 0
  • 16
    Macpherson, John
    Mining born in February 1944
    Individual
    Officer
    2009-07-06 ~ 2014-04-14
    OF - Director → CIF 0
  • 17
    Orr-ewing, Ian Colin, Lord
    Director born in February 1942
    Individual
    Officer
    2004-06-18 ~ 2013-05-22
    OF - Director → CIF 0
  • 18
    Zheng, Fengwen
    Non-Executive Director born in September 1965
    Individual
    Officer
    2013-02-25 ~ 2014-07-03
    OF - Director → CIF 0
  • 19
    Lu, Yongan
    Director born in November 1969
    Individual
    Officer
    2013-05-20 ~ 2014-07-03
    OF - Director → CIF 0
  • 20
    Shaw-hardie, Nicholas David
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2008-03-12
    OF - Director → CIF 0
  • 21
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2004-03-01 ~ 2004-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VATUKOULA GOLD MINES LIMITED

Previous names
VATUKOULA GOLD MINES PLC - 2020-12-14
RIVER DIAMONDS PLC - 2008-08-15
RIVER DIAMONDS GROUP PLC - 2004-04-30
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • VATUKOULA GOLD MINES LIMITED
    Info
    VATUKOULA GOLD MINES PLC - 2020-12-14
    RIVER DIAMONDS PLC - 2008-08-15
    RIVER DIAMONDS GROUP PLC - 2004-04-30
    Registered number 05059077
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT
    Private Limited Company incorporated on 2004-03-01 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • VATUKOULA GOLD MINES PLC
    S
    Registered number 5059077
    C/o Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ER
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RIVER DIAMONDS LIMITED - 2004-04-30
    ELECTGEM LIMITED - 2000-09-25
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,946,567 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.