logo
explain how to read the page

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 15
  • 1
    Mcalister, Donald Alexander Robert
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Whitehorn, Lorraine
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Moles, Charles Michael
    Geologist born in June 1950
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Smith, David
    Solicitor born in July 1955
    Individual (78 offsprings)
    Officer
    2021-01-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Gorman, Alexandra Rose
    Born in December 1990
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Dalal, Gautam Shashichandra
    Born in January 1955
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Douglas John
    Business Executive born in September 1960
    Individual (4 offsprings)
    Officer
    2018-02-06 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Douglas John Wright
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2017-05-31 ~ 2017-12-07
    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
  • 8
    Turney, Matthew Benjamin
    Business Executive born in January 1979
    Individual (13 offsprings)
    Officer
    2021-01-11 ~ 2025-10-22
    OF - Director → CIF 0
  • 9
    Grist, Brett James
    Geologist born in August 1973
    Individual (1 offspring)
    Officer
    2022-02-07 ~ 2024-05-29
    OF - Director → CIF 0
    Grist, Brett James
    Individual (1 offspring)
    Officer
    2023-09-18 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 10
    Wynter Bee, Peter Francis
    Born in February 1955
    Individual (35 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Forrest, John Charles
    Cpa born in February 1947
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ 2018-02-06
    OF - Director → CIF 0
    Forrest, John Charles
    Individual (8 offsprings)
    Officer
    2018-02-06 ~ 2020-05-29
    OF - Secretary → CIF 0
    2018-01-24 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr John Charles Forrest
    Born in February 1947
    Individual (8 offsprings)
    Person with significant control
    2017-05-31 ~ 2017-12-07
    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
  • 12
    Foster, Michael James Elliot
    Geologist born in August 1951
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Michael James Elliott Foster
    Born in August 1951
    Individual (8 offsprings)
    Person with significant control
    2017-05-31 ~ 2017-12-07
    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
  • 13
    Gumbo, Hillary Nyakunengwa
    Born in December 1962
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Brett, Jeremy
    Born in November 1967
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-05-27
    OF - Director → CIF 0
  • 15
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 124 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2021-07-01 ~ 2023-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

KAVANGO RESOURCES PLC

Previous names
KAVANGO RESOURCES LIMITED - 2018-01-24
F2D MINERALS LIMITED - 2017-12-28
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • KAVANGO RESOURCES PLC
    Info
    KAVANGO RESOURCES LIMITED - 2018-01-24
    F2D MINERALS LIMITED - 2018-01-24
    Registered number 10796849
    Salisbury House, London Wall, Suite 425, London EC2M 5PS
    PUBLIC LIMITED COMPANY incorporated on 2017-05-31 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • KAVANGO RESOURCES PLC
    S
    Registered number 10796849
    Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • KANYE RESOURCES PLC
    13165447
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-28 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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