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 4
  • 1
    Yates, Christian James Kurt
    Director born in February 1962
    Individual (29 offsprings)
    Officer
    2022-01-17 ~ now
    OF - director → CIF 0
  • 2
    Birrell, Stephen James
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
  • 3
    Donovan, Andrew Peter Harry
    Company Director born in July 1968
    Individual (7 offsprings)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
  • 4
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire
    Corporate (3 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-07-25 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Thomas, Alan Richard Havelock
    Accountant born in October 1948
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2015-07-21
    OF - director → CIF 0
  • 2
    Nash, Grayson Goodloe
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2005-06-16 ~ 2017-03-14
    OF - director → CIF 0
  • 3
    Coleman, William Gregory
    Director born in September 1954
    Individual (9 offsprings)
    Officer
    2013-03-04 ~ 2017-07-20
    OF - director → CIF 0
  • 4
    Whyte, Stephen James
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ 2022-06-27
    OF - director → CIF 0
  • 5
    Parsons, James
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ 2024-06-26
    OF - director → CIF 0
  • 6
    Bencini, Roberto
    Director born in December 1955
    Individual
    Officer
    2005-06-16 ~ 2015-01-30
    OF - director → CIF 0
  • 7
    Graham, Gavin Mcdonald
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2022-01-17
    OF - director → CIF 0
  • 8
    Macaulay, Fiona Margaret
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2017-07-05 ~ 2019-05-31
    OF - director → CIF 0
  • 9
    Bateman, Amanda Macfarlane
    Individual (17 offsprings)
    Officer
    2017-03-06 ~ 2018-07-25
    OF - secretary → CIF 0
  • 10
    Mccole, Feilim Patrick
    Individual
    Officer
    2014-04-04 ~ 2016-10-01
    OF - secretary → CIF 0
  • 11
    Fumagalli, Marco
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ 2023-01-13
    OF - director → CIF 0
  • 12
    Miller, Martin Louis Bruce
    Engineer born in May 1948
    Individual
    Officer
    2015-01-20 ~ 2016-10-19
    OF - director → CIF 0
  • 13
    Staley, George Henry Stephen, Dr
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2005-06-16 ~ 2009-07-31
    OF - director → CIF 0
  • 14
    Hull, Martin George Michael
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2018-10-02 ~ 2024-10-31
    OF - director → CIF 0
  • 15
    Franks, Owain Philip Taylor
    Company Director born in June 1956
    Individual (8 offsprings)
    Officer
    2014-10-29 ~ 2017-03-06
    OF - director → CIF 0
    Franks, Owain Philip Taylor
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ 2017-03-06
    OF - secretary → CIF 0
  • 16
    James, Timothy Bidewell
    Accountant born in April 1948
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2013-04-04
    OF - director → CIF 0
    James, Timothy Bidewell
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2013-04-04
    OF - secretary → CIF 0
    2013-04-04 ~ 2014-04-04
    OF - secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-06-16 ~ 2005-06-16
    PE - nominee-director → CIF 0
    2005-06-16 ~ 2005-06-16
    PE - nominee-secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-06-16 ~ 2005-06-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

NATIVO RESOURCES PLC

Previous names
ECHO ENERGY PLC - 2024-09-17
INDEPENDENT RESOURCES PLC - 2017-04-18
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
07290 - Mining Of Other Non-ferrous Metal Ores
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • NATIVO RESOURCES PLC
    Info
    ECHO ENERGY PLC - 2024-09-17
    INDEPENDENT RESOURCES PLC - 2017-04-18
    Registered number 05483127
    85 Great Portland Street, First Floor, London W1W 7LT
    Public Limited Company incorporated on 2005-06-16 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • NATIVO RESOURCES PLC
    S
    Registered number 05483127
    85, Great Portland Street, 1st Floor, London, England, W1W 7LT
    Public Company Limited By Shares in Companies House, England
    CIF 1
  • ECHO ENERGY PLC
    S
    Registered number 05483127
    40, George Street, Marylebone, London, United Kingdom, W1U 7DW
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-05 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    NATIVO RESOURCES LIMITED - 2024-09-17
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    40 George Street, Marylebone, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    40 George Street, Marylebone, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    40 George Street, Marylebone, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • INDEPENDENT RESOURCES (ROMANIA) LIMITED - 2015-08-16
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.