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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 21
  • 1
    Magyar, Jozsef
    Born in August 1943
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2007-01-17
    OF - Director → CIF 0
  • 2
    Pollini, Alfredo
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2007-01-17 ~ 2009-01-08
    OF - Director → CIF 0
    Polini, Alfredo
    Individual (3 offsprings)
    Officer
    2007-01-17 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 3
    Morshead, Hugh Trelawny
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2006-06-20 ~ 2006-06-20
    OF - Director → CIF 0
    Morshead, Hugh Trelawny
    Individual (16 offsprings)
    Officer
    2007-01-17 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 4
    Denantes, Bruno Edouard Marie Joseph
    Born in September 1949
    Individual (39 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Director → CIF 0
    Denantes, Bruno Edouard Marie Joseph
    Individual (39 offsprings)
    Officer
    2019-10-29 ~ 2025-06-10
    OF - Secretary → CIF 0
    Mr Bruno Edouard Marie Joseph Denantes
    Born in September 1949
    Individual (39 offsprings)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Suchy, Frantisek
    Born in May 1944
    Individual (1 offspring)
    Officer
    2007-09-08 ~ 2012-08-15
    OF - Director → CIF 0
  • 6
    Fucilla, Francesco, Prof
    Born in August 1951
    Individual (28 offsprings)
    Officer
    2012-05-15 ~ 2019-11-08
    OF - Director → CIF 0
  • 7
    Fucilla, William Alexander
    Born in September 1987
    Individual (30 offsprings)
    Officer
    2011-11-07 ~ 2019-10-08
    OF - Director → CIF 0
  • 8
    Darrort, Francois Sylvain
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2006-06-20 ~ 2007-02-22
    OF - Director → CIF 0
  • 9
    Nemeth, George Csaba
    Born in April 1948
    Individual (26 offsprings)
    Officer
    2009-03-20 ~ 2011-04-20
    OF - Director → CIF 0
  • 10
    Piovarcsy, Karol
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2006-06-20 ~ 2006-06-20
    OF - Director → CIF 0
  • 11
    Clifford-amos, Terence Alfred, Dr
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2012-05-25
    OF - Director → CIF 0
  • 12
    Holdeman, Linda
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 13
    Baron, Anthony, Mr.
    Born in September 1950
    Individual (17 offsprings)
    Officer
    2006-06-20 ~ 2006-06-20
    OF - Director → CIF 0
  • 14
    Eyre, Adrian John
    Born in June 1954
    Individual (37 offsprings)
    Officer
    2006-06-20 ~ 2006-06-20
    OF - Director → CIF 0
    2007-01-04 ~ 2016-05-09
    OF - Director → CIF 0
    Mr Adrian John Eyre
    Born in June 1954
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    Papaleo, Antonio Aldo
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 16
    Goodrich, Michael
    Born in September 1942
    Individual (23 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
    Goodrich, Michael
    Individual (23 offsprings)
    Officer
    2009-11-25 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 17
    Ilavsky, Roman
    Born in March 1958
    Individual (1 offspring)
    Officer
    2007-09-08 ~ 2012-08-15
    OF - Director → CIF 0
  • 18
    Guglielmo, Giovanni
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2009-01-08
    OF - Director → CIF 0
  • 19
    Fucilla, Anya
    Individual (16 offsprings)
    Officer
    2017-03-02 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2006-06-20 ~ 2006-06-20
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2006-06-20 ~ 2006-06-20
    OF - Director → CIF 0
    2006-06-20 ~ 2007-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIED GOLD RESOURCES LTD

Period: 2019-12-30 ~ now
Company number: 05851677
Registered names
ALLIED GOLD RESOURCES LTD - now
Recent 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
    37 Cranes Park Avenue, Surbiton KT5 8BS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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.