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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Pezeshki, Kasra Seyed
Born in October 1983Individual (13 offsprings)Officer2022-10-24 ~ nowOF - Director → CIF 0 - 2
Marais, Devon Jacques
Born in January 1995Individual (1 offspring)Officer2018-08-03 ~ nowOF - Director → CIF 0 - 3
Evans, Alyn
Company Director born in October 1949Individual (4 offsprings)Officer2012-06-12 ~ 2016-03-14OF - Director → CIF 0 - 4
Masterton-hume, Alister Charles
Born in January 1988Individual (3 offsprings)Officer2022-10-24 ~ nowOF - Director → CIF 0 - 5
Nelson, Nicholas Christian Paul
Born in January 1965Individual (21 offsprings)Officer2011-01-18 ~ 2019-06-21OF - Director → CIF 0 - 6
Clark, Brett David
Director born in February 1962Individual (2 offsprings)Officer2017-02-21 ~ 2017-05-31OF - Director → CIF 0 - 7
Moloney, Shane Gerard
Born in December 1961Individual (50 offsprings)Officer2011-01-18 ~ 2014-12-01OF - Director → CIF 0 - 8
Staten, Michael Paul
Director born in April 1981Individual (6 offsprings)Officer2018-12-18 ~ 2021-02-01OF - Director → CIF 0 - 9
Rollason, Simon John
Born in May 1966Individual (2 offsprings)Officer2021-06-14 ~ nowOF - Director → CIF 0 - 10
Bray, Charles Grant
Born in August 1967Individual (11 offsprings)Officer2018-12-18 ~ nowOF - Director → CIF 0 - 11
Retter, Simon James
Company Director born in February 1982Individual (35 offsprings)Officer2015-06-05 ~ 2023-03-17OF - Director → CIF 0 - 12CORIN COMPUTERS LIMITED - 1990-08-29Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents, 638 offsprings)Officer2011-01-18 ~ 2021-05-18OF - Secretary → CIF 0
- 13
MSP CORPORATE SERVICES LIMITED
1159463727-28, Eastcastle Street, London, United KingdomActive Corporate (13 parents, 294 offsprings)Officer2021-07-15 ~ nowOF - Secretary → CIF 0
Company in focus
ATERIAN PLC
Period: 2022-11-02 ~ now
Company number: 07496976
Registered names
ATERIAN PLC - now 14406925... (more)
EASTINCO MINING AND EXPLORATION PLC - 2022-11-02
EQUATORIAL MINING AND EXPLORATION PLC - 2020-01-08 08074556
RARE MINERALS PLC - 2013-06-26 07474644... (more)
RARE MINERALS LIMITED - 2011-02-15 07474644... (more)
CHARZOR LIMITED - 2011-01-20 07474644
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 - 2022-11-02RARE MINERALS PLC - 2022-11-02RARE MINERALS LIMITED - 2022-11-02CHARZOR LIMITED - 2022-11-02Registered number 0749697627-28 Eastcastle Street, London W1W 8DHPUBLIC LIMITED COMPANY incorporated on 2011-01-18 (15 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 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 2Public Limited Company in England & Wales, United KingdomCIF 3
Offspring entities and appointments
5
- 1
ATERIAN RESOURCES LIMITED
0837188727-28 Eastcastle Street, London, EnglandActive Corporate (10 parents)Person with significant control2022-10-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2EDITIONVCT LIMITED - 2022-07-04DKE ENERGY HOLDINGS LIMITED - 2022-05-19335 Moorland Road, Cardiff, WalesDissolved Corporate (2 parents)Person with significant control2022-10-14 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3
ATERIAN GROUP LIMITED
- 2022-10-17 1440692527-28 Eastcastle Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-10-10 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
GRAPHIC DEMO FILMS LIMITED
- 2020-05-01 10173490Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)Officer2019-12-17 ~ nowCIF 1 - Director → MEPerson with significant control2019-12-12 ~ 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 - 5NEXUS FINANCIAL LIMITED - 2017-05-05Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2017-05-08 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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