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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 28
  • 1
    Castro, Roberto
    Born in May 1968
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Castro, Roberto
    Consultant born in May 1968
    Individual (1 offspring)
    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
  • 2
    Bahamdan, Saleh Mohammed, Mr.
    Born in March 1953
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Naylor, Michael John
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    2015-08-26 ~ 2025-01-20
    OF - Director → CIF 0
  • 4
    Traynor, Dominic
    Solicitor born in June 1976
    Individual (77 offsprings)
    Officer
    2014-07-24 ~ 2023-01-16
    OF - Director → CIF 0
    Traynor, Dominic
    Individual (77 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Thomson, Russel William
    Accountant born in March 1959
    Individual (7 offsprings)
    Officer
    2014-08-29 ~ 2025-01-21
    OF - Director → CIF 0
  • 6
    Campbell, Robert John
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Hackett, Sandra
    Born in June 1963
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Webster, David Lyle
    Consultant born in November 1951
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2023-12-28
    OF - Director → CIF 0
  • 9
    Albakri, Mohammedhani Abdulkader Bakri
    Businessman born in December 1959
    Individual (1 offspring)
    Officer
    2023-12-05 ~ 2025-02-05
    OF - Director → CIF 0
  • 10
    Alamoudi, Othman Ahmed
    General Manager born in July 1982
    Individual (1 offspring)
    Officer
    2020-09-09 ~ 2023-12-05
    OF - Director → CIF 0
  • 11
    Busfar, Abdullah Salem
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 12
    Moquette, Michael Conrad Baeschlin
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ 2016-02-06
    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
    2023-06-14 ~ 2025-05-31
    OF - Director → CIF 0
  • 14
    Hashem, Khalid Abdullah
    Managing Director born in June 1967
    Individual (1 offspring)
    Officer
    2020-09-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Alesayi, Abdulrahman Ali
    Born in July 1989
    Individual (1 offspring)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 16
    Gilmour, Peter David
    Mining Consultant born in September 1956
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2023-12-28
    OF - Director → CIF 0
  • 17
    Frost, Bryan John
    Investment Banker born in September 1940
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2015-12-17
    OF - Director → CIF 0
  • 18
    Al-fahhad, Fahad Saleh
    Born in February 1991
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 19
    Bajba, Mohammed Suliman
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2020-09-04 ~ 2025-02-05
    OF - Director → CIF 0
  • 20
    Bahamdan, Waleed Ahmad Saeed
    Born in March 1970
    Individual (1 offspring)
    Officer
    2023-12-05 ~ 2025-10-31
    OF - Director → CIF 0
  • 21
    Mathysen-gerst, Mark
    Consultant born in February 1971
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2025-01-20
    OF - Director → CIF 0
  • 22
    Tainton, Gordon Richard
    Consultant born in December 1955
    Individual (6 offsprings)
    Officer
    2014-08-29 ~ 2016-02-26
    OF - Director → CIF 0
  • 23
    Barbier, Christian Raymond
    Born in December 1964
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 24
    Level 9, 256 Adelaide Terrace, Perth, Wa 6000, Australia
    Corporate (1 offspring)
    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
  • 25
    WESTEND CORPORATE LLP
    - now OC387739 08808048
    HEYTESBURY CORPORATE LLP - 2021-04-12
    6, Heddon Street, London, England, England
    Active Corporate (11 parents, 33 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Secretary → CIF 0
  • 26
    BLOOMSBURY NOMINEES LIMITED
    06328989
    Third Floor, 55 Gower Street, London, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    2014-07-24 ~ 2014-08-29
    OF - Director → CIF 0
  • 27
    WOODGATE INVESTMENT LIMITED
    OE014410
    Room 1605, Wilson House, 19 - 27 Wyndham Street, Central Hong Kong, Hong Kong
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    BLOOMSBURY COMPANY SECRETARIES LIMITED
    06351591
    Third Floor, 55 Gower Street, London, United Kingdom
    Active Corporate (4 parents, 90 offsprings)
    Officer
    2014-07-24 ~ 2016-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

EV METALS GROUP PLC

Period: 2017-12-07 ~ now
Company number: 09145944
Registered names
EV METALS GROUP PLC - now
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 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • EV METALS GROUP PLC
    S
    Registered number 09145944
    6th Floor, 99 Gresham Street, London, England, England, EC2V 7NG
    Public Limited Company in Companies House, England
    CIF 1
  • EV METALS GROUP PLC
    S
    Registered number 09145944
    6th Floor, 99 Gresham Street, London, England, England, EC2V 7NG
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • 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 3
child relation
Offspring entities and appointments 3
  • 1
    EV METALS UK LIMITED
    - now 11086144
    EV METALS LIMITED
    - 2022-03-11 11086144
    1 Radian Court, Milton Keynes, Buckinghamshire
    In Administration Corporate (6 parents)
    Person with significant control
    2019-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EVM BATTERY MATERIALS TECHNOLOGY LIMITED
    14920608
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    OXFORD BATTERY TECHNOLOGY CENTRE LIMITED
    - now 15644312
    EVM BATTERY TECHNOLOGY CENTRE LIMITED
    - 2024-07-08 15644312
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-14 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.