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 8
  • 1
    Brundle, Robin Charles
    Company Secretary born in September 1962
    Individual (9 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Stanbury, Alex
    Company Director born in September 1978
    Individual (13 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, David Harvey
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Kemp, Lester
    Company Director born in November 1965
    Individual (13 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Cable, James Seymour
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Kounoupias, Nicholas
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Turkmani, Chang Oh
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Suite 300, Santa Monica Blvd., Los Angeles, Ca, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Stanbury, Alex
    Individual (13 offsprings)
    Officer
    2021-06-09 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 2
    Hannon, James
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2022-04-11 ~ 2022-04-25
    OF - Director → CIF 0
  • 3
    Ruddock, Nigel
    Accountant born in June 1956
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Beard, Philip Charles
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Robb, Wilson Scott
    Company Director born in November 1965
    Individual
    Officer
    2021-11-17 ~ 2024-09-24
    OF - Director → CIF 0
  • 6
    27/28, Eastcastle Street, London, England
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-10-15 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 7
    10100 Santa Monica Blvd, Suite 300, Los Angeles, United States
    Corporate
    Person with significant control
    2021-06-09 ~ 2021-11-17
    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
  • 8
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2021-06-11 ~ 2021-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TECHNOLOGY MINERALS PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TECHNOLOGY MINERALS PLC
    Info
    Registered number 13446965
    18 Savile Row, London W1S 3PW
    Public Limited Company incorporated on 2021-06-09 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • TECHNOLOGY MINERALS PLC
    S
    Registered number 13446965
    18, Savile Row, London, England, W1S 3PW
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • TECHNOLOGY MINERALS PLC
    S
    Registered number 13446965
    18 (second Floor) Savile Row, Savile Row, London, England, W1S 3PW
    Public Limited Company in Uk Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    18 Savile Row, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    18 Savile Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,646,266 GBP2021-04-30
    Person with significant control
    2021-11-17 ~ now
    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
  • 3
    Libatt Recycling, Lincoln Street, Wolverhampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -147,656 GBP2020-12-31
    Person with significant control
    2021-08-26 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    TECHMIN LTD - 2021-06-08
    TECHNOLOGY MINERALS LIMITED - 2021-06-08
    18 Savile Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -161,916 GBP2021-02-28
    Person with significant control
    2021-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    18 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.