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 11
  • 1
    Hackett, Sandra
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Busfar, Abdullah Salem
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Barbier, Christian Raymond
    Executive Director born in December 1964
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Castro, Roberto
    Financial Consultant born in May 1968
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Bahamdan, Waleed Ahmad Saeed
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Traynor, Dominic
    Individual (42 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Al-sharhan, Thamer Saud
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Al-fahhad, Fahad Saleh
    Ceo born in February 1991
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 9
    Campbell, Robert John
    Chartered Accountant born in September 1952
    Individual (4 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Alesayi, Abdulrahman Ali
    Businessman born in July 1989
    Individual (1 offspring)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 11
    HEYTESBURY CORPORATE LLP - 2021-04-12
    6, Heddon Street, London, England, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Hashem, Khalid Abdullah
    Managing Director born in June 1967
    Individual
    Officer
    2020-09-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Mathysen-gerst, Mark
    Consultant born in February 1971
    Individual
    Officer
    2015-06-23 ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Tainton, Gordon Richard
    Consultant born in December 1955
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2016-02-26
    OF - Director → CIF 0
  • 4
    Gilmour, Peter David
    Mining Consultant born in September 1956
    Individual
    Officer
    2014-08-29 ~ 2023-12-28
    OF - Director → CIF 0
  • 5
    Thomson, Russel William
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2025-01-21
    OF - Director → CIF 0
  • 6
    Bajba, Mohammed Suliman
    Company Director born in December 1966
    Individual
    Officer
    2020-09-04 ~ 2025-02-05
    OF - Director → CIF 0
  • 7
    Moquette, Michael Conrad Baeschlin
    Company Director born in August 1952
    Individual
    Officer
    2014-08-29 ~ 2016-02-06
    OF - Director → CIF 0
  • 8
    Castro, Roberto
    Consultant born in May 1968
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2017-02-01
    OF - Director → CIF 0
    Castro, Roberto
    Financial Consultant born in May 1968
    Individual (1 offspring)
    2021-08-25 ~ 2025-01-20
    OF - Director → CIF 0
  • 9
    Alamoudi, Othman Ahmed
    General Manager born in July 1982
    Individual
    Officer
    2020-09-09 ~ 2023-12-05
    OF - Director → CIF 0
  • 10
    Frost, Bryan John
    Investment Banker born in September 1940
    Individual
    Officer
    2015-10-19 ~ 2015-12-17
    OF - Director → CIF 0
  • 11
    Naylor, Michael John
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2015-08-26 ~ 2025-01-20
    OF - Director → CIF 0
  • 12
    Traynor, Dominic
    Solicitor born in June 1976
    Individual (42 offsprings)
    Officer
    2014-07-24 ~ 2023-01-16
    OF - Director → CIF 0
  • 13
    Al-sharhan, Thamer Saud
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2023-05-30
    OF - Director → CIF 0
  • 14
    Albakri, Mohammedhani Abdulkader Bakri
    Businessman born in December 1959
    Individual
    Officer
    2023-12-05 ~ 2025-02-05
    OF - Director → CIF 0
  • 15
    Webster, David Lyle
    Consultant born in November 1951
    Individual
    Officer
    2014-08-29 ~ 2023-12-28
    OF - Director → CIF 0
  • 16
    Room 1605, Wilson House, 19 - 27 Wyndham Street, Central Hong Kong, Hong Kong
    Registered Corporate (1 parent)
    Person with significant control
    2016-06-30 ~ 2016-07-25
    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
  • 17
    Third Floor, 55 Gower Street, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-24 ~ 2014-08-29
    PE - Director → CIF 0
  • 18
    Level 9, 256 Adelaide Terrace, Perth, Wa 6000, Australia
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-07-25
    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
  • 19
    Third Floor, 55 Gower Street, London, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2014-07-24 ~ 2016-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

EV METALS GROUP PLC

Previous name
AUSINOX PLC - 2017-12-07
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
Related profiles found in government register
  • EV METALS GROUP PLC
    Info
    AUSINOX PLC - 2017-12-07
    Registered number 09145944
    Salisbury House, London Wall, London EC2M 5PS
    Public Limited Company incorporated on 2014-07-24 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-24
    CIF 0
  • EV METALS GROUP PLC
    S
    Registered number 09145944
    Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EV METALS LIMITED - 2022-03-11
    1 Radian Court, Milton Keynes, Buckinghamshire
    In Administration Corporate (3 parents)
    Equity (Company account)
    -508,971 GBP2022-06-30
    Person with significant control
    2019-08-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    EVM BATTERY TECHNOLOGY CENTRE LIMITED - 2024-07-08
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.