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 2
  • 1
    Sundetova, Lazzat
    Director born in December 1993
    Individual (1 offspring)
    Officer
    2024-05-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mikayel Harutyunyan
    Born in January 1993
    Individual (3 offsprings)
    Person with significant control
    2024-03-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Quinn, Sam Delevan
    Individual
    Officer
    2017-03-28 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 2
    Sarajyan, Sos
    Director born in September 1984
    Individual
    Officer
    2023-10-18 ~ 2024-03-19
    OF - Director → CIF 0
  • 3
    Vukolov, Mikhail
    Individual
    Officer
    2020-12-15 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 4
    Williams, Anthony Joseph
    Director born in December 1950
    Individual (13 offsprings)
    Officer
    2017-03-28 ~ 2020-12-15
    OF - Director → CIF 0
    Mr Anthony Joseph Williams
    Born in December 1950
    Individual (13 offsprings)
    Person with significant control
    2017-03-28 ~ 2021-01-20
    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
  • 5
    Supra, Mariska
    Consultant born in November 1992
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2023-01-19
    OF - Director → CIF 0
  • 6
    Musakhanov, Mirzaaziz
    Businessman born in February 1972
    Individual
    Officer
    2020-12-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Mr. Roman Viktorovich Trotsenko
    Born in September 1970
    Individual
    Person with significant control
    2021-01-20 ~ 2023-10-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Mr Gleb Romanovich Trotsenko
    Born in June 2001
    Individual
    Person with significant control
    2023-10-19 ~ 2024-03-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Mr Michalis Gregoriades
    Born in April 1978
    Individual
    Person with significant control
    2017-05-03 ~ 2018-06-06
    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
  • 10
    Harutyunyan, Mikayel
    Director born in January 1993
    Individual (3 offsprings)
    Officer
    2024-03-19 ~ 2024-05-07
    OF - Director → CIF 0
parent relation
Company in focus

SIBERIAN GOLDFIELDS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
25,001 GBP2024-08-31
25,001 GBP2023-12-31
Total Assets Less Current Liabilities
25,001 GBP2024-08-31
25,001 GBP2023-12-31
Net Assets/Liabilities
25,001 GBP2024-08-31
25,001 GBP2023-12-31
Equity
25,001 GBP2024-08-31
25,001 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-08-31

  • SIBERIAN GOLDFIELDS LIMITED
    Info
    Registered number 10695797
    63-66 Hatton Garden, London EC1N 8LE
    Private Limited Company incorporated on 2017-03-28 and dissolved on 2025-01-21 (7 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.