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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 2
  • 1
    Goodrich, Michael
    Born in September 1942
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Denantes, Bruno Edward
    Born in September 1949
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ now
    OF - Director → CIF 0
    Mr Bruno Edward Denantes
    Born in September 1949
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 21
  • 1
    Suchy, Frantisek
    Technologist born in May 1944
    Individual
    Officer
    icon of calendar 2007-09-08 ~ 2012-08-15
    OF - Director → CIF 0
  • 2
    Fucilla, William Alexander
    Director born in September 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2019-10-08
    OF - Director → CIF 0
  • 3
    Ilavsky, Roman
    Technologist born in March 1958
    Individual
    Officer
    icon of calendar 2007-09-08 ~ 2012-08-15
    OF - Director → CIF 0
  • 4
    Clifford-amos, Terence Alfred, Dr
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2012-05-25
    OF - Director → CIF 0
  • 5
    Baron, Anthony, Mr.
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2006-06-20
    OF - Director → CIF 0
  • 6
    Papaleo, Antonio Aldo
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Holdeman, Linda
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 8
    Goodrich, Michael
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 9
    Denantes, Bruno Edouard Marie Joseph
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2025-06-10
    OF - Secretary → CIF 0
  • 10
    Fucilla, Francesco, Prof
    Scientist And Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2019-11-08
    OF - Director → CIF 0
  • 11
    Morshead, Hugh Trelawny
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2006-06-20
    OF - Director → CIF 0
    Morshead, Hugh Trelawny
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 12
    Piovarcsy, Karol
    Geological Scientist born in June 1954
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2006-06-20
    OF - Director → CIF 0
  • 13
    Guglielmo, Giovanni
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-01-08
    OF - Director → CIF 0
  • 14
    Pollini, Alfredo
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2009-01-08
    OF - Director → CIF 0
    Polini, Alfredo
    Director
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 15
    Magyar, Jozsef
    Director born in August 1943
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2007-01-17
    OF - Director → CIF 0
  • 16
    Fucilla, Anya
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 17
    Darrort, Francois Sylvain
    Chemical Engineer born in July 1946
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2007-02-22
    OF - Director → CIF 0
  • 18
    Nemeth, George Csaba
    Non Executive Director born in April 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2011-04-20
    OF - Director → CIF 0
  • 19
    Eyre, Adrian John
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2006-06-20
    OF - Director → CIF 0
    Eyre, Adrian John
    Non-Executive Director born in June 1954
    Individual (10 offsprings)
    icon of calendar 2007-01-04 ~ 2016-05-09
    OF - Director → CIF 0
    Mr Adrian John Eyre
    Born in June 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-06-20 ~ 2006-06-20
    PE - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-06-20 ~ 2006-06-20
    PE - Director → CIF 0
    2006-06-20 ~ 2007-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIED GOLD RESOURCES LTD

Previous name
ALLIED GOLD RESOURCES PLC - 2019-12-30
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
Brief company account
Fixed Assets
5,064 GBP2025-06-30
5,064 GBP2024-06-30
Current Assets
578,587 GBP2025-06-30
578,587 GBP2024-06-30
Creditors
Amounts falling due within one year
-4,878 GBP2025-06-30
-4,878 GBP2024-06-30
Net Current Assets/Liabilities
573,709 GBP2025-06-30
573,709 GBP2024-06-30
Total Assets Less Current Liabilities
578,773 GBP2025-06-30
578,773 GBP2024-06-30
Net Assets/Liabilities
578,773 GBP2025-06-30
578,773 GBP2024-06-30
Equity
578,773 GBP2025-06-30
578,773 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • ALLIED GOLD RESOURCES LTD
    Info
    ALLIED GOLD RESOURCES PLC - 2019-12-30
    Registered number 05851677
    icon of address37 Cranes Park Avenue, Surbiton KT5 8BS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.