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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
Active 1
  • Bensalem, Abdelkrim
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
    Abdelkrim Bensalem
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Mr Yap Kim Yam
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2018-08-01 ~ 2019-09-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bromley, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    Lau, Glen Lian Seng
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Glen Lian Seng Lau
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2019-07-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Nataran, Jeswant
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2012-09-19
    OF - Director → CIF 0
  • 5
    Saad M Alsaad Al-kuwari, Ghanim
    Director born in August 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2018-04-04
    OF - Director → CIF 0
    Mr Ghanim Al Saad
    Born in August 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    icon of calendar 2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Nuttall, Laura Suzanne
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 7
    Quraishi, Aamir Ali
    Investment Banker born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-09-10
    OF - Director → CIF 0
  • 8
    Tavares, Fabio Alexandre Fraga
    Director born in November 1992
    Individual
    Officer
    icon of calendar 2019-05-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Berting, August Johannes Francisca Maria
    Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-25 ~ 2013-09-06
    OF - Director → CIF 0
  • 10
    O Morain, Pol
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2021-06-23
    OF - Director → CIF 0
  • 11
    Barder, James Henry
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-25
    OF - Director → CIF 0
  • 12
    Dass, Sergius Flavian
    Cfo born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2024-04-25
    OF - Director → CIF 0
  • 13
    Bensalem, Abdelkarim
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ 2019-12-08
    OF - Director → CIF 0
  • 14
    Eijkelhof, Robert Albertus Franciscus
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2011-12-16
    OF - Director → CIF 0
  • 15
    Ltd, Accelerate Accountants
    Individual
    Officer
    icon of calendar 2023-04-19 ~ 2024-04-25
    OF - Secretary → CIF 0
  • 16
    Fezzani, Reyad Mohamed Ali
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ 2023-04-19
    OF - Director → CIF 0
  • 17
    O'donoghue, Liam
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 18
    Petitpierre, Philippe
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2013-09-24 ~ 2019-01-21
    OF - Director → CIF 0
  • 19
    Freeman, Jonathan David
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    Karim, Zafarullah
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2019-05-20
    OF - Director → CIF 0
  • 21
    Gonzalez, Graciela Alejandra, Ms.
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2019-05-17 ~ 2019-11-08
    OF - Director → CIF 0
  • 22
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2004-08-27 ~ 2004-08-27
    PE - Nominee Director → CIF 0
    2004-08-27 ~ 2004-08-27
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-06-29 ~ 2019-06-22
    PE - Secretary → CIF 0
  • 24
    HARVESTMEAD LIMITED - 1983-04-15
    icon of address44 Southampton Buildings, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2004-08-27 ~ 2004-09-27
    PE - Secretary → CIF 0
  • 25
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2004-08-27 ~ 2004-08-27
    PE - Nominee Director → CIF 0
  • 26
    icon of address76 George Street, Edinburgh
    Corporate
    Officer
    2004-09-14 ~ 2007-11-26
    PE - Secretary → CIF 0
  • 27
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-22 ~ 2023-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

AMEDEO RESOURCES LIMITED

Previous names
AMEDEO RESOURCES PLC - 2019-06-18
CREON CORPORATION PLC - 2011-12-16
CREON RESOURCES PLC - 2013-10-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
7,923 GBP2021-12-31
7,923 GBP2020-12-31
Current Assets
15,638,980 GBP2021-12-31
15,639,422 GBP2020-12-31
Creditors
Amounts falling due within one year
-71,925 GBP2021-12-31
-71,925 GBP2020-12-31
Net Current Assets/Liabilities
15,567,055 GBP2021-12-31
15,567,497 GBP2020-12-31
Total Assets Less Current Liabilities
15,574,978 GBP2021-12-31
15,575,420 GBP2020-12-31
Creditors
Amounts falling due after one year
-24,411,365 GBP2021-12-31
-24,411,365 GBP2020-12-31
Net Assets/Liabilities
-8,836,387 GBP2021-12-31
-8,835,945 GBP2020-12-31
Equity
-8,836,387 GBP2021-12-31
-8,835,945 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • AMEDEO RESOURCES LIMITED
    Info
    AMEDEO RESOURCES PLC - 2019-06-18
    CREON CORPORATION PLC - 2019-06-18
    CREON RESOURCES PLC - 2019-06-18
    Registered number 05216336
    icon of addressUnit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool FY4 2RW
    PRIVATE LIMITED COMPANY incorporated on 2004-08-27 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-27
    CIF 0
  • AMEDEO RESOURCES PLC
    S
    Registered number 5216336
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
    Public Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CREON RESOURCES LIMITED - 2011-12-16
    CREON CORPORATION LIMITED - 2013-10-28
    icon of address201 Temple Chambers 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.