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
5
- 1
Mr Alexey Mordashov
Born in September 1965Individual (3 offsprings)Person with significant control
2021-03-23 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Marina Aleksandrovna Mordashova
Born in May 1979Individual (1 offspring)Person with significant control 2022-02-28 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Gerasimov, Dmitry
Security Director born in July 1976Individual (1 offspring)Officer 2022-07-27 ~ dissolvedOF - Director → CIF 0 - 4
Bogdanov, Yury
Business Support born in October 1972Individual (1 offspring)Officer 2022-05-13 ~ dissolvedOF - Director → CIF 0 - 5
Kozlov, Alexandr
Business Support Manager born in August 1966Individual (1 offspring)Officer 2022-07-27 ~ dissolvedOF - Director → CIF 0
Ceased
13
- 1
Mordashov, Alexey
Businessman born in September 1965Individual (3 offsprings)Officer 2021-03-23 ~ 2022-03-01OF - Director → CIF 0 - 2
Tulubenskiy, Evgeny Aleksandrovich
Legal born in December 1980Individual (4 offsprings)Officer 2021-03-23 ~ 2022-05-13OF - Director → CIF 0Tulubenskiy, Evgeny Aleksandrovich
Individual (4 offsprings)Officer 2021-03-23 ~ 2022-05-13OF - Secretary → CIF 0 - 3
Morgan, David William
Accounting born in October 1957Individual (3 offsprings)Officer 2021-03-23 ~ 2022-03-07OF - Director → CIF 0 - 4
Mr Nikita Mordashov
Born in December 2000Individual (1 offspring)Person with significant control 2021-03-23 ~ 2021-12-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Smirnov, Georgy
Financial Officer born in January 1980IndividualOfficer 2022-05-13 ~ 2022-06-01OF - Director → CIF 0Smirnov, Georgy
Finance Director born in January 1980Individual 2022-06-01 ~ 2022-07-27OF - Director → CIF 0 - 6
Beamish, Brian Richard
Mechanical Engineer born in December 1956Individual (2 offsprings)Officer 2021-03-23 ~ 2022-03-07OF - Director → CIF 0 - 7
Chekunaeva, Yulia
Director born in February 1982Individual (3 offsprings)Officer 2021-03-23 ~ 2022-03-30OF - Director → CIF 0 - 8
Mowat, Gregor William
Director born in April 1972Individual (8 offsprings)Officer 2021-03-23 ~ 2022-04-03OF - Director → CIF 0 - 9
Nossal, Michael Peter Joseph
Director/Chairman Of The Board born in July 1958IndividualOfficer 2021-03-23 ~ 2022-03-07OF - Director → CIF 0 - 10
Munro, John Angus
Metals And Mining born in January 1968Individual (2 offsprings)Officer 2021-03-23 ~ 2022-03-07OF - Director → CIF 0 - 11
Mr Kirill Mordashov
Born in September 1999Individual (1 offspring)Person with significant control 2021-03-23 ~ 2021-12-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 12
Zelenskiy, Nikolay
Chief Executive Officer born in March 1973Individual (4 offsprings)Officer 2021-03-23 ~ 2022-05-13OF - Director → CIF 0 - 13
Vasilkov, Roman
Born in October 1979Individual (1 offspring)Officer 2021-03-23 ~ 2021-03-23OF - Director → CIF 0
Company in focus
NORD GOLD PLC
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
- Registered number 13287342
NORD GOLD PLC
Info
Apartment 56 Barringer Square, London SW17 8EEPUBLIC LIMITED COMPANY incorporated on 2016-06-24 and dissolved on 2025-01-21 (8 years 6 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-06-23CIF 0 NORD GOLD PLC
SRegistered number 1328734227, Dover Street, London, England, W1S 4LZPublic Limited Company in Companies House, United KingdomCIF 1 CIF 2NORD GOLD PLC
SRegistered number 132873424th Floor, 27 Dover Street, London, England, W1S 4LZPublic Limited Company in United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1DANAE RESOURCES (CENTRAL ASIA) LTD - 2001-08-13MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-0556 Barringer Square, London, EnglandActive Corporate (1 parent)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12200 Strand, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-04-29 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 3200 Strand, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4
EUREKA MINING LIMITED
- nowEUREKA MINING PUBLIC LIMITED COMPANY - 2017-04-21200 Strand, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 556 Barringer Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2016-10-17 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 656 Barringer Square, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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