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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 19
  • 1
    Richmond, George Howard
    Born in August 1969
    Individual (35 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
    Richmond, George Howard
    Company Director born in August 1969
    Individual (35 offsprings)
    2019-05-21 ~ 2020-07-31
    OF - Director → CIF 0
    Mr George Howard Richmond
    Born in August 1969
    Individual (35 offsprings)
    Person with significant control
    2019-10-10 ~ 2020-12-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Mr Michael Mgal
    Born in October 1972
    Individual (35 offsprings)
    Person with significant control
    2020-11-28 ~ 2020-12-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Mr George Howard Richmond
    Born in August 1969
    Individual (35 offsprings)
    Person with significant control
    2025-08-22 ~ 2025-11-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wang, Jinyuan
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2020-11-12
    OF - Director → CIF 0
    Jinyuan Wang
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2019-05-21 ~ 2020-01-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Basios, Efstathios
    Manager born in June 1960
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ 2025-05-05
    OF - Director → CIF 0
  • 4
    Gillani, Syed Haider Hassan
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    2020-11-17 ~ 2023-08-08
    OF - Director → CIF 0
    Mr Syed Haider Hassan Gillani
    Born in July 1975
    Individual (11 offsprings)
    Person with significant control
    2020-12-08 ~ 2021-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Koh, Pit Chye Wilfred
    Manager born in January 1957
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Wilfred Koh
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2020-01-22 ~ 2020-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Wilfred Pit Chye Koh
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2020-01-20 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mohamed, Samir, Dr
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2020-09-18 ~ 2020-12-02
    OF - Director → CIF 0
  • 7
    Bhagi, Nanda Kishore
    Born in August 1973
    Individual (1 offspring)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Yew, Robin Lo Weng
    Manager born in November 1965
    Individual (1 offspring)
    Officer
    2021-11-03 ~ 2022-12-20
    OF - Director → CIF 0
  • 9
    Hamdan, Ahmed
    Born in March 1971
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Sim, Chek Tong
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ 2020-12-01
    OF - Director → CIF 0
    Sim, Chek Tong
    Born in May 1955
    Individual (2 offsprings)
    2024-12-09 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Ali, Qazi Shujaat
    Born in October 1969
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 12
    Richmond, Michael
    Manager born in August 2001
    Individual (6 offsprings)
    Officer
    2020-07-31 ~ 2020-12-02
    OF - Director → CIF 0
    2023-01-03 ~ 2025-07-29
    OF - Director → CIF 0
    Richmond, Michael
    Individual (6 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Sheikh, Assad Amin
    Manager born in December 1957
    Individual (125 offsprings)
    Officer
    2023-08-10 ~ 2024-01-05
    OF - Director → CIF 0
    Mr Assad Amin Sheikh
    Born in December 1957
    Individual (125 offsprings)
    Person with significant control
    2024-08-12 ~ 2024-10-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    Wall, Peter Christopher
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 15
    Vilppula, Ahti
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2019-12-04
    OF - Director → CIF 0
    Vilppula, Ahti, Dr
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2019-12-16 ~ 2020-05-13
    OF - Director → CIF 0
  • 16
    Flat 3, 23 Bishops Bridge Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2022-12-24 ~ 2024-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    MBU CAPITAL VENTURES LIMITED
    - now 11659170
    RSHM HOLDING LIMITED - 2019-07-01
    65, Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ 2020-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    6, St. George's Lane, 08-209 St George's West Gardens, Singapore, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2025-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    2901-838, West Hastings St, Vancouver, British Columbia, Canada
    Corporate (1 offspring)
    Person with significant control
    2020-12-02 ~ 2025-08-06
    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
    2020-08-08 ~ 2025-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GOLDFIELDS HOLDING LIMITED

Period: 2019-05-21 ~ now
Company number: 12009048
Registered name
GOLDFIELDS HOLDING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64202 - Activities Of Production Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-05-31
100 GBP2024-05-31
Net Current Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Total Assets Less Current Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Net Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Equity
100 GBP2025-05-31
100 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31

  • GOLDFIELDS HOLDING LIMITED
    Info
    Registered number 12009048
    Unit 3, N23 Bishops Bridge Road, London W2 6BA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-21 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.