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 5
  • 1
    Hodgson, Michael Jonathan
    Technical Director born in May 1961
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ now
    OF - director → CIF 0
  • 2
    Lynch-bell, Michael David
    Non-Executive Director born in May 1953
    Individual (8 offsprings)
    Officer
    2022-08-08 ~ now
    OF - director → CIF 0
  • 3
    Gudgeon, Deborah Jane
    Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    2023-05-09 ~ now
    OF - director → CIF 0
  • 4
    Azevedo, Luis Mauricio Ferraiuoli
    Lawyer born in June 1963
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ now
    OF - director → CIF 0
  • 5
    Williams, Kerin
    Individual (2 offsprings)
    Officer
    2023-08-24 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Harvey, Terence Sean
    Dircector born in July 1959
    Individual
    Officer
    2011-03-30 ~ 2022-06-28
    OF - director → CIF 0
  • 2
    Jones, Douglas Alan, Dr
    Geologist born in May 1954
    Individual
    Officer
    2011-03-30 ~ 2014-06-24
    OF - director → CIF 0
  • 3
    Margozzini Checci, Carolina Andrea
    Investment Manager born in April 1986
    Individual
    Officer
    2023-01-24 ~ 2025-04-21
    OF - director → CIF 0
  • 4
    Williams, Melvyn
    Accountant born in August 1948
    Individual
    Officer
    2011-03-30 ~ 2020-06-16
    OF - director → CIF 0
  • 5
    Line, Clive Malcolm
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2005-03-14 ~ 2024-12-31
    OF - director → CIF 0
    Line, Clive Malcolm
    Company Director
    Individual (1 offspring)
    Officer
    2005-03-14 ~ 2023-08-24
    OF - secretary → CIF 0
  • 6
    Alegria Olate, Hector Aquiles
    Geologist born in December 1960
    Individual
    Officer
    2014-07-07 ~ 2023-03-09
    OF - director → CIF 0
  • 7
    Roberts, Graham Stuart
    Company Director born in November 1950
    Individual
    Officer
    2004-05-25 ~ 2011-06-27
    OF - director → CIF 0
    Roberts, Graham Stuart
    Individual
    Officer
    2004-05-25 ~ 2004-07-08
    OF - secretary → CIF 0
  • 8
    Robinson, Richard Lewin
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ 2008-12-05
    OF - director → CIF 0
  • 9
    Rosselot Risopatron, Eduardo Juan
    Mining Engineer born in December 1960
    Individual
    Officer
    2012-10-02 ~ 2022-08-08
    OF - director → CIF 0
  • 10
    Sawyer, Mark Raymond
    Investment Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ 2025-04-11
    OF - director → CIF 0
  • 11
    Banados Lyon, Nicolas Ramon
    Investment Manager born in July 1976
    Individual
    Officer
    2013-05-13 ~ 2023-01-24
    OF - director → CIF 0
  • 12
    Swett Lira, Felipe
    Investment Banker born in November 1978
    Individual
    Officer
    2014-09-30 ~ 2020-04-27
    OF - director → CIF 0
  • 13
    Clough, William Mcrae
    Company Director born in December 1960
    Individual
    Officer
    2004-05-25 ~ 2011-03-23
    OF - director → CIF 0
  • 14
    Kingsman, Christopher David
    Investment Manager born in January 1975
    Individual (4 offsprings)
    Officer
    2011-12-19 ~ 2013-12-23
    OF - director → CIF 0
  • 15
    Davey, Roger Owen
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2008-12-05
    OF - director → CIF 0
  • 16
    Kunz, Daniel James
    Mining Executive born in May 1952
    Individual
    Officer
    2013-07-26 ~ 2014-06-24
    OF - director → CIF 0
  • 17
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-18 ~ 2004-05-25
    PE - nominee-secretary → CIF 0
    2004-07-08 ~ 2005-03-14
    PE - secretary → CIF 0
  • 18
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-18 ~ 2004-05-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

SERABI GOLD PLC

Previous names
SERABI MINING PLC - 2011-10-14
SERABI MINING LIMITED - 2005-03-17
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores

Related profiles found in government register
  • SERABI GOLD PLC
    Info
    SERABI MINING PLC - 2011-10-14
    SERABI MINING LIMITED - 2005-03-17
    Registered number 05131528
    66 Lincolns Inn Fields, London WC2A 3LH
    Public Limited Company incorporated on 2004-05-18 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • SERABI GOLD PLC
    S
    Registered number 05131528
    66 Lincolns Inn Fields, London, United Kingdom, WC2A 2HL
    Public Limited Company in Companies House, England
    CIF 1
  • SERABI GOLD PLC
    S
    Registered number 05131528
    66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
    Corporate in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    66 Lincolns Inn Fields, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-11-18 ~ now
    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
  • 2
    SERABI GOLD LIMITED - 2011-10-14
    TYROLESE (696) LIMITED - 2010-11-17
    66 Lincoln's Inn Fields, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.