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
    Bogdanov, Yury
    Business Support born in October 1972
    Individual (1 offspring)
    Officer
    2022-05-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gerasimov, Dmitry
    Security Director born in July 1976
    Individual (1 offspring)
    Officer
    2022-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mrs Marina Aleksandrovna Mordashova
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2022-02-28 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Kozlov, Alexandr
    Business Support Manager born in August 1966
    Individual (1 offspring)
    Officer
    2022-07-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mr Alexey Mordashov
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2021-03-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Mr Kirill Mordashov
    Born in September 1999
    Individual (1 offspring)
    Person with significant control
    2021-03-23 ~ 2021-12-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Vasilkov, Roman
    Born in October 1979
    Individual (1 offspring)
    Officer
    2021-03-23 ~ 2021-03-23
    OF - Director → CIF 0
  • 3
    Mowat, Gregor William
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2021-03-23 ~ 2022-04-03
    OF - Director → CIF 0
  • 4
    Beamish, Brian Richard
    Mechanical Engineer born in December 1956
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ 2022-03-07
    OF - Director → CIF 0
  • 5
    Munro, John Angus
    Metals And Mining born in January 1968
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Nossal, Michael Peter Joseph
    Director/Chairman Of The Board born in July 1958
    Individual
    Officer
    2021-03-23 ~ 2022-03-07
    OF - Director → CIF 0
  • 7
    Chekunaeva, Yulia
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    Mr Nikita Mordashov
    Born in December 2000
    Individual (1 offspring)
    Person with significant control
    2021-03-23 ~ 2021-12-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Morgan, David William
    Accounting born in October 1957
    Individual (5 offsprings)
    Officer
    2021-03-23 ~ 2022-03-07
    OF - Director → CIF 0
  • 10
    Mordashov, Alexey
    Businessman born in September 1965
    Individual (3 offsprings)
    Officer
    2021-03-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 11
    Zelenskiy, Nikolay
    Chief Executive Officer born in March 1973
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ 2022-05-13
    OF - Director → CIF 0
  • 12
    Tulubenskiy, Evgeny Aleksandrovich
    Legal born in December 1980
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ 2022-05-13
    OF - Director → CIF 0
    Tulubenskiy, Evgeny Aleksandrovich
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 13
    Smirnov, Georgy
    Financial Officer born in January 1980
    Individual
    Officer
    2022-05-13 ~ 2022-06-01
    OF - Director → CIF 0
    Smirnov, Georgy
    Finance Director born in January 1980
    Individual
    2022-06-01 ~ 2022-07-27
    OF - Director → CIF 0
parent relation
Company in focus

NORD GOLD PLC

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • NORD GOLD PLC
    Info
    Registered number 13287342
    Apartment 56 Barringer Square, London SW17 8EE
    Public 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 2023-06-23
    CIF 0
  • NORD GOLD PLC
    S
    Registered number 13287342
    27, Dover Street, London, England, W1S 4LZ
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • NORD GOLD PLC
    S
    Registered number 13287342
    4th Floor, 27 Dover Street, London, England, W1S 4LZ
    Public Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    DANAE RESOURCES (CENTRAL ASIA) LTD - 2001-08-13
    MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
    56 Barringer Square, London, England
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
    200 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    200 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    EUREKA MINING PUBLIC LIMITED COMPANY - 2017-04-21
    200 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    56 Barringer Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-10-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    56 Barringer Square, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.