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
  • NORD GOLD UK SOCIETAS - now
    NORD GOLD SE - 2020-12-31
    27, Dover Street, London, England
    Converted / Closed Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Scott Barrett, Jonathan
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    2007-04-24 ~ 2008-02-28
    OF - Director → CIF 0
    Scott-barrett, Jonathan
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    Bingley, Joan Hilary
    Individual
    Officer
    2007-01-23 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 3
    Zinkovich, Sergey
    Financial Director born in October 1975
    Individual
    Officer
    2008-02-28 ~ 2014-08-27
    OF - Director → CIF 0
  • 4
    Foo, Kevin Alfred
    Company Director born in October 1949
    Individual (10 offsprings)
    Officer
    2006-11-17 ~ 2008-09-12
    OF - Director → CIF 0
  • 5
    Chikinov, Vasily
    Lawyer born in September 1982
    Individual
    Officer
    2014-09-15 ~ 2015-01-20
    OF - Director → CIF 0
  • 6
    Tarazanov, Vladimir, Mr.
    Business Support Manager born in April 1980
    Individual (1 offspring)
    Officer
    2022-03-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Smith, Kate Elizabeth Dexter
    Manager born in October 1975
    Individual
    Officer
    2008-08-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 8
    Pelevin, Oleg
    Senior Manager born in January 1971
    Individual
    Officer
    2008-02-28 ~ 2015-01-20
    OF - Director → CIF 0
  • 9
    Palmer, Michael John
    Fca born in October 1943
    Individual (10 offsprings)
    Officer
    2006-11-17 ~ 2008-02-19
    OF - Director → CIF 0
    Palmer, Michael John
    Fca
    Individual (10 offsprings)
    Officer
    2006-11-17 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 10
    Potekhin, Mikhail, Mr.
    Business Support Manager born in March 1971
    Individual (1 offspring)
    Officer
    2022-03-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Mr Alexey Mordashov
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Zelenskiy, Nikolay
    Head Of Gold Mining Division born in March 1973
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ 2022-03-12
    OF - Director → CIF 0
  • 13
    Tulubenskiy, Evgeny Aleksandrovich
    Lawyer born in December 1980
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2022-03-13
    OF - Director → CIF 0
  • 14
    Semenova, Irina Aleksandrovna
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    COINC SECRETARIES LIMITED - 2008-08-12
    200, Strand, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-21 ~ 2022-03-09
    PE - Secretary → CIF 0
  • 16
    HAJCO SECRETARIES LIMITED - now
    HAJCO 209 LIMITED - 2000-04-19
    200, -203 Strand, London, United Kingdom
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2009-04-01 ~ 2015-10-21
    PE - Secretary → CIF 0
  • 17
    16 Winchester Walk, London
    Dissolved Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-02-21 ~ 2006-11-17
    PE - Secretary → CIF 0
  • 18
    16 Winchester Walk, London
    Dissolved Corporate (1 parent, 64 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-02-21 ~ 2006-11-17
    PE - Director → CIF 0
parent relation
Company in focus

OPELOAK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OPELOAK LTD
    Info
    Registered number 05716547
    56 Barringer Square, London SW17 8EE
    Private Limited Company incorporated on 2006-02-21 and dissolved on 2024-12-17 (18 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.