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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 9
  • 1
    Robert, James Spence, Mr.
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gillon, Robert James
    Oil Trader born in October 1982
    Individual (20 offsprings)
    Officer
    2019-07-31 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Maas, Robbert Alexander, Mr.
    Tax Manager born in May 1967
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Ahmed, Naeem, Mr.
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Konig, Martyn
    Company Director born in September 1957
    Individual (11 offsprings)
    Officer
    2019-06-14 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Moriarty, Jane
    Company Director born in July 1964
    Individual (28 offsprings)
    Officer
    2019-06-14 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Vanin, Daniele
    Mining Engineer born in March 1952
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Blue Harbour Business Centre, Level 1, Ta'xbiex Yacht Marina, Ta'xbiex, Malta
    Corporate (1 offspring)
    Person with significant control
    2019-07-31 ~ 2019-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    NN1 NEWCO LIMITED
    12049737 12052549
    Suite 1, 3rd Floor, 11 - 12 St. James's Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-14 ~ 2019-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NN2 NEWCO LIMITED

Period: 2019-06-14 ~ now
Company number: 12052549
Registered name
NN2 NEWCO LIMITED - now 12049737
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores

  • NN2 NEWCO LIMITED
    Info
    Registered number 12052549
    14 St George Street, London W1S 1FE
    PRIVATE LIMITED COMPANY incorporated on 2019-06-14 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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