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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
Active 4
  • 1
    Wang, Xiaoshen
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Secker, Peter
    Born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Blas, Janet
    Born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Rifaat, Osman Cherif
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Tomono, Junichi
    Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-16 ~ 2024-12-20
    OF - Director → CIF 0
    icon of calendar 2024-12-20 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    Batorowski, Derek Jerzy
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-16 ~ 2019-09-12
    OF - Director → CIF 0
  • 3
    Carr, Eileen
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Hohnen, Mark Ainsworth
    Company Secretary born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2021-12-17
    OF - Director → CIF 0
  • 5
    Antonius Gonzalez, Andres Constantin, Dr
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2018-02-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Purdy, Graeme
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2021-12-17
    OF - Director → CIF 0
  • 7
    Hodgkinson, Raymond John
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2018-02-16 ~ 2018-12-13
    OF - Director → CIF 0
  • 8
    Strauss, James Digby Ronald
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2021-12-17
    OF - Director → CIF 0
    Mr James Digby Ronald Strauss
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-06 ~ 2018-03-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2018-02-06 ~ 2018-02-07
    PE - Secretary → CIF 0
  • 10
    icon of address18th Floor, West Building, No 2218 Hunan Road, Pudong, Shanghai, China
    Corporate
    Person with significant control
    2019-10-18 ~ 2023-02-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BACANORA LITHIUM LIMITED

Previous names
WLG NO 1 PLC - 2018-02-07
BACANORA LITHIUM PLC - 2023-01-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BACANORA LITHIUM LIMITED
    Info
    WLG NO 1 PLC - 2018-02-07
    BACANORA LITHIUM PLC - 2018-02-07
    Registered number 11189628
    icon of address4 More London Riverside, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BACANORA LITHIUM LIMITED
    S
    Registered number 11189628
    icon of address4, More London Riverside, London, United Kingdom, SE1 2AU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BACANORA LITHIUM PLC - 2017-01-12
    BACANORA LITHIUM LIMITED - 2018-02-07
    ZINNWALD LITHIUM LIMITED - 2020-10-19
    icon of address4 More London, Riverside, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.10 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-07 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    icon of address4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    CIF 1 - Has significant influence or controlOE
  • 4
    icon of address4 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    CIF 3 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.