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
Masterton-hume, Alister Charles
Director born in January 1988Individual (2 offsprings)Officer
2022-10-24 ~ nowOF - Director → CIF 0 - 2
Rollason, Simon John
Company Director born in May 1966Individual (2 offsprings)Officer 2021-06-14 ~ nowOF - Director → CIF 0 - 3
Bray, Charles Grant
Director born in August 1967Individual (8 offsprings)Officer 2018-12-18 ~ nowOF - Director → CIF 0 - 4
Marais, Devon Jacques
Company Director born in January 1995Individual (1 offspring)Officer 2018-08-03 ~ nowOF - Director → CIF 0 - 5
Pezeshki, Kasra Seyed
Director born in October 1983Individual (10 offsprings)Officer 2022-10-24 ~ nowOF - Director → CIF 0 - 6
27-28, Eastcastle Street, London, United KingdomActive Corporate (5 parents, 211 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2021-07-15 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Nelson, Nicholas Christian Paul
Born in January 1965Individual (4 offsprings)Officer 2011-01-18 ~ 2019-06-21OF - Director → CIF 0 - 2
Retter, Simon James
Company Director born in February 1982Individual (21 offsprings)Officer 2015-06-05 ~ 2023-03-17OF - Director → CIF 0 - 3
Moloney, Shane Gerard
Born in December 1961Individual (21 offsprings)Officer 2011-01-18 ~ 2014-12-01OF - Director → CIF 0 - 4
Staten, Michael Paul
Director born in April 1981Individual (5 offsprings)Officer 2018-12-18 ~ 2021-02-01OF - Director → CIF 0 - 5
Evans, Alyn
Company Director born in October 1949Individual (3 offsprings)Officer 2012-06-12 ~ 2016-03-14OF - Director → CIF 0 - 6
Clark, Brett David
Director born in February 1962IndividualOfficer 2017-02-21 ~ 2017-05-31OF - Director → CIF 0 - 7CORIN COMPUTERS LIMITED - 1990-08-29Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents, 158 offsprings)Equity (Company account)1,002 GBP2019-03-31Officer2011-01-18 ~ 2021-05-18PE - Secretary → CIF 0
Company in focus
ATERIAN PLC
Previous names
EASTINCO MINING AND EXPLORATION PLC - 2022-11-02
EQUATORIAL MINING AND EXPLORATION PLC - 2020-01-08
RARE MINERALS PLC - 2013-06-26
RARE MINERALS LIMITED - 2011-02-15
CHARZOR LIMITED - 2011-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
ATERIAN PLC
InfoEASTINCO MINING AND EXPLORATION PLC - 2022-11-02EQUATORIAL MINING AND EXPLORATION PLC - 2020-01-08RARE MINERALS PLC - 2013-06-26RARE MINERALS LIMITED - 2011-02-15CHARZOR LIMITED - 2011-01-20Registered number 0749697627-28 Eastcastle Street, London W1W 8DHPublic Limited Company incorporated on 2011-01-18 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-05-16CIF 0ATERIAN PLC
SRegistered number 0749697627/28, Eastcastle Street, London, United Kingdom, W1W 8DHPUBLIC LIMITED COMPANY in UNITED KINGDOMCIF 1ATERIAN PLC
SRegistered number 0749697627-28, Eastcastle Street, London, England, W1W 8DHPublic Limited Company in Companies House, EnglandCIF 2ATERIAN PLC
SRegistered number 0749697627-28 Eastcastle Street, London, United Kingdom, W1W 8DHPublic Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 127-28 Eastcastle Street, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)1 GBP2023-12-31Person with significant control 2022-10-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2ATERIAN LTD - 2022-10-14EDITIONVCT LIMITED - 2022-07-04DKE ENERGY HOLDINGS LIMITED - 2022-05-19335 Moorland Road, Cardiff, WalesDissolved Corporate (1 parent)Person with significant control 2022-10-14 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3
ATERIAN TRADING LIMITED
- nowATERIAN LIMITED - 2022-11-02ATERIAN GROUP LIMITED - 2022-10-1727-28 Eastcastle Street, London, EnglandActive Corporate (2 parents)Person with significant control 2022-10-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
EASTINCO ME LIMITED
- nowGRAPHIC DEMO FILMS LIMITED - 2020-05-01Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)Total liabilities (Company account)72,307 GBP2023-12-31Officer 2019-12-17 ~ nowCIF 1 - Director → MEPerson with significant control 2019-12-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5NEXUS FINANCIAL LIMITED - 2017-05-05Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2017-05-08 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.