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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Karim, Zafarullah
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2013-09-12 ~ 2019-05-20
    OF - Director → CIF 0
  • 2
    Dass, Sergius Flavian
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2021-06-23 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Ltd, Accelerate Accountants
    Individual (1 offspring)
    Officer
    2023-04-19 ~ 2024-04-25
    OF - Secretary → CIF 0
  • 4
    Tavares, Fabio Alexandre Fraga
    Born in November 1992
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Nataran, Jeswant
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2012-04-04 ~ 2012-09-19
    OF - Director → CIF 0
  • 6
    O Morain, Pol
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2019-12-19 ~ 2021-06-23
    OF - Director → CIF 0
  • 7
    Lau, Glen Lian Seng
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Glen Lian Seng Lau
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    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
  • 8
    Berting, August Johannes Francisca Maria
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2009-03-25 ~ 2013-09-06
    OF - Director → CIF 0
  • 9
    Bensalem, Abdelkrim
    Born in December 1952
    Individual (1 offspring)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Bensalem, Abdelkarim
    Born in December 1952
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2019-12-08
    OF - Director → CIF 0
    Abdelkrim Bensalem
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2019-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Fezzani, Reyad Mohamed Ali
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2019-11-11 ~ 2023-04-19
    OF - Director → CIF 0
  • 11
    Barder, James Henry
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2004-09-24 ~ 2009-03-25
    OF - Director → CIF 0
  • 12
    O'donoghue, Liam
    Individual (36 offsprings)
    Officer
    2017-06-29 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 13
    Eijkelhof, Robert Albertus Franciscus
    Born in April 1962
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2011-12-16
    OF - Director → CIF 0
  • 14
    Gonzalez, Graciela Alejandra, Ms.
    Born in March 1977
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2019-11-08
    OF - Director → CIF 0
  • 15
    Quraishi, Aamir Ali
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2011-12-16 ~ 2013-09-10
    OF - Director → CIF 0
  • 16
    Petitpierre, Philippe
    Born in September 1948
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2019-01-21
    OF - Director → CIF 0
  • 17
    Mr Yap Kim Yam
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2018-08-01 ~ 2019-09-12
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 18
    Freeman, Jonathan David
    Born in April 1965
    Individual (32 offsprings)
    Officer
    2004-08-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 19
    Saad M Alsaad Al-kuwari, Ghanim
    Born in August 1964
    Individual (24 offsprings)
    Officer
    2012-10-04 ~ 2018-04-04
    OF - Director → CIF 0
    Mr Ghanim Al Saad
    Born in August 1964
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 20
    Bromley, John
    Individual (7 offsprings)
    Officer
    2007-11-26 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 21
    Nuttall, Laura Suzanne
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 22
    TEMPLE COMPANY SECRETARIAL LIMITED
    10838777
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-06-29 ~ 2019-06-22
    OF - Secretary → CIF 0
  • 23
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1603 offsprings)
    Officer
    2004-08-27 ~ 2004-08-27
    OF - Nominee Director → CIF 0
  • 24
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1304 offsprings)
    Officer
    2004-08-27 ~ 2004-08-27
    OF - Nominee Director → CIF 0
    2004-08-27 ~ 2004-08-27
    OF - Nominee Secretary → CIF 0
  • 25
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2019-06-22 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 26
    NOBLE PARTNERSHIP LIMITED - now SC290085 SC166074
    NOBLE CORPORATE MANAGEMENT LIMITED
    - 2005-12-22 SC290085 SC166074
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2004-09-14 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 27
    EMCEE NOMINEES LIMITED
    - now 01706860
    HARVESTMEAD LIMITED - 1983-04-15
    44 Southampton Buildings, London
    Dissolved Corporate (7 parents, 33 offsprings)
    Officer
    2004-08-27 ~ 2004-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEDEO RESOURCES LIMITED

Period: 2019-06-18 ~ now
Company number: 05216336 08700208
Registered names
AMEDEO RESOURCES LIMITED - now 08700208
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 RESOURCES PLC - 2019-06-18
    CREON CORPORATION PLC - 2019-06-18
    Registered number 05216336
    Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool FY4 2RW
    PRIVATE LIMITED COMPANY incorporated on 2004-08-27 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-08-27
    CIF 0
  • AMEDEO RESOURCES PLC
    S
    Registered number 5216336
    201 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 1
  • 1
    CREON RESOURCES LIMITED
    - now 07859801 05216336... (more)
    CREON CORPORATION LIMITED - 2013-10-28
    CREON RESOURCES LIMITED - 2011-12-16
    201 Temple Chambers 3-7 Temple Avenue, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.