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
    Rifaat, Osman Cherif
    Individual (14 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Secker, Peter
    Chief Executive born in June 1959
    Individual (6 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Wang, Xiaoshen
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Blas, Janet
    Director born in September 1981
    Individual (7 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Carr, Eileen
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2018-02-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Strauss, James Digby Ronald
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    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
    2018-02-06 ~ 2018-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Batorowski, Derek Jerzy
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2019-09-12
    OF - Director → CIF 0
  • 4
    Tomono, Junichi
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2024-12-20
    OF - Director → CIF 0
    2024-12-20 ~ 2025-02-13
    OF - Director → CIF 0
  • 5
    Antonius Gonzalez, Andres Constantin, Dr
    Director born in November 1969
    Individual
    Officer
    2018-02-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Hodgkinson, Raymond John
    Director born in January 1956
    Individual
    Officer
    2018-02-16 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    Hohnen, Mark Ainsworth
    Company Secretary born in April 1950
    Individual (4 offsprings)
    Officer
    2018-02-06 ~ 2021-12-17
    OF - Director → CIF 0
  • 8
    Purdy, Graeme
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2020-04-17 ~ 2021-12-17
    OF - Director → CIF 0
  • 9
    18th Floor, West Building, No 2218 Hunan Road, Pudong, Shanghai, China
    Corporate
    Person with significant control
    2019-10-18 ~ 2023-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-02-06 ~ 2018-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BACANORA LITHIUM LIMITED

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

Related profiles found in government register
  • BACANORA LITHIUM LIMITED
    Info
    BACANORA LITHIUM PLC - 2023-01-03
    WLG NO 1 PLC - 2018-02-07
    Registered number 11189628
    4 More London Riverside, London SE1 2AU
    Private Limited Company incorporated on 2018-02-06 (7 years 5 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
    4, 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
    ZINNWALD LITHIUM LIMITED - 2020-10-19
    BACANORA LITHIUM LIMITED - 2018-02-07
    BACANORA LITHIUM PLC - 2017-01-12
    4 More London, Riverside, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.10 GBP2019-12-31
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-07 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-13 ~ now
    CIF 1 - Has significant influence or controlOE
  • 4
    4 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-05-08 ~ now
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.