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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 19
  • 1
    Foo, Kevin Alfred
    Born in October 1949
    Individual (28 offsprings)
    Officer
    2006-11-17 ~ 2008-09-12
    OF - Director → CIF 0
  • 2
    Palmer, Michael John
    Born in October 1943
    Individual (28 offsprings)
    Officer
    2006-11-17 ~ 2008-02-19
    OF - Director → CIF 0
    Palmer, Michael John
    Individual (28 offsprings)
    Officer
    2006-11-17 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 3
    Smith, Kate Elizabeth Dexter
    Born in October 1975
    Individual (15 offsprings)
    Officer
    2008-08-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    Scott Barrett, Jonathan
    Born in April 1944
    Individual (27 offsprings)
    Officer
    2007-04-24 ~ 2008-02-28
    OF - Director → CIF 0
    Scott-barrett, Jonathan
    Born in April 1944
    Individual (27 offsprings)
    Officer
    2008-08-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 5
    Mr Alexey Mordashov
    Born in September 1965
    Individual (6 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
  • 6
    Potekhin, Mikhail, Mr.
    Business Support Manager born in March 1971
    Individual (3 offsprings)
    Officer
    2022-03-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Pelevin, Oleg
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2008-02-28 ~ 2015-01-20
    OF - Director → CIF 0
  • 8
    Bingley, Joan Hilary
    Individual (74 offsprings)
    Officer
    2007-01-23 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 9
    Semenova, Irina Aleksandrovna
    Born in June 1980
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Zinkovich, Sergey
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2008-02-28 ~ 2014-08-27
    OF - Director → CIF 0
  • 11
    Chikinov, Vasily
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2014-09-15 ~ 2015-01-20
    OF - Director → CIF 0
  • 12
    Tulubenskiy, Evgeny Aleksandrovich
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2015-01-20 ~ 2022-03-13
    OF - Director → CIF 0
  • 13
    Zelenskiy, Nikolay
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2008-02-28 ~ 2022-03-12
    OF - Director → CIF 0
  • 14
    Tarazanov, Vladimir, Mr.
    Business Support Manager born in April 1980
    Individual (4 offsprings)
    Officer
    2022-03-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    COINC SECRETARIES LIMITED
    - now 06666307 04571282
    MILFORD SECRETARIES LIMITED - 2008-08-12
    200, -203 Strand, London, United Kingdom
    Dissolved Corporate (5 parents, 203 offsprings)
    Officer
    2009-04-01 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 16
    NORD GOLD PLC
    13287342
    27, Dover Street, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    MANTEL SECRETARIES LIMITED
    04507843
    16 Winchester Walk, London
    Dissolved Corporate (7 parents, 817 offsprings)
    Officer
    2006-02-21 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 18
    MANTEL NOMINEES LIMITED
    04507846
    16 Winchester Walk, London
    Dissolved Corporate (9 parents, 853 offsprings)
    Officer
    2006-02-21 ~ 2006-11-17
    OF - Director → CIF 0
  • 19
    MILFORD SECRETARIES LIMITED
    - now 04571282 06666307
    COINC SECRETARIES LIMITED - 2008-08-12
    200, Strand, London, United Kingdom
    Dissolved Corporate (7 parents, 31 offsprings)
    Officer
    2015-10-21 ~ 2022-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

OPELOAK LTD

Period: 2006-02-21 ~ 2024-12-17
Company number: 05716547
Registered name
OPELOAK LTD - Dissolved
Recent 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.