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 6
  • 1
    Aylward, Bernard Micheal
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Wooldridge, Robert Ian
    Partner Of S.P. Angel Cf Llp born in October 1964
    Individual (17 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Sarah
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Zaninovich, Steven
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Joseland, Charles
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Teng, Lei
    Non-Executive Director born in December 1979
    Individual (3 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Roche, Nicholas Alan
    Solicitor born in June 1953
    Individual (7 offsprings)
    Officer
    2010-04-13 ~ 2011-03-24
    OF - Director → CIF 0
  • 2
    Facey, David Alan
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 3
    Pensabene, Mark
    General Manager born in October 1974
    Individual
    Officer
    2019-05-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Zaninovich, Steven
    Engineer born in February 1968
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 5
    Jones, David Harold
    Retired Director born in May 1942
    Individual
    Officer
    2013-12-20 ~ 2016-07-15
    OF - Director → CIF 0
  • 6
    Eastaugh, Guy Edward
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2013-12-20 ~ 2015-01-21
    OF - Director → CIF 0
  • 7
    Zeng, Qingtao, Dr
    Geologist born in January 1983
    Individual
    Officer
    2017-11-20 ~ 2023-09-18
    OF - Director → CIF 0
  • 8
    Ekberg, Markus
    Company Director born in July 1957
    Individual
    Officer
    2014-03-19 ~ 2016-05-20
    OF - Director → CIF 0
  • 9
    Mackay, John Sebastian
    Investment Banker born in May 1955
    Individual (18 offsprings)
    Officer
    2011-09-01 ~ 2013-11-21
    OF - Director → CIF 0
  • 10
    Bryan, Luke Robert
    Engineer born in April 1967
    Individual (2 offsprings)
    Officer
    2013-04-08 ~ 2019-07-02
    OF - Director → CIF 0
  • 11
    Eyi, Emin Ismail
    Partner born in April 1967
    Individual
    Officer
    2011-03-24 ~ 2015-01-21
    OF - Director → CIF 0
  • 12
    519, Jelapeng Road, #04-165, Singapore
    Corporate
    Person with significant control
    2018-11-15 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Stapeley House, London Road, Stapeley, Nantwich, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,413 GBP2024-03-31
    Officer
    2013-12-11 ~ 2023-12-20
    PE - Secretary → CIF 0
  • 14
    14, New Street, London, United Kingdom
    Corporate
    Officer
    2010-04-13 ~ 2011-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

KODAL MINERALS PLC

Previous names
KODAL MINERALS LIMITED - 2013-12-19
CLEARPHOS LIMITED - 2013-07-08
LSNR LIMITED - 2011-03-14
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • KODAL MINERALS PLC
    Info
    KODAL MINERALS LIMITED - 2013-12-19
    CLEARPHOS LIMITED - 2013-07-08
    LSNR LIMITED - 2011-03-14
    Registered number 07220790
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London W1S 2PP
    Public Limited Company incorporated on 2010-04-13 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • KODAL MINERALS PLC
    S
    Registered number 07220790
    Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • KODAL MINERALS PLC
    S
    Registered number 07220790
    Prince Frederick House, Maddox Street, London, England, W1S 2PP
    Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    94,300,925 USD2023-12-31
    Person with significant control
    2022-11-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CLEARPHOS LIMITED - 2014-01-15
    KODAL MINERALS LIMITED - 2013-07-08
    Prince Frederick House, 35-39 Maddox Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.