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 10
  • 1
    Kirill Mordashov
    Born in September 1999
    Individual (1 offspring)
    Person with significant control
    2019-06-21 ~ now
    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
    2017-06-16 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Mowat, Gregor William
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 4
    Beamish, Brian Richard
    Mechanical Engineer born in December 1956
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 5
    Munro, John Angus
    Metals And Mining born in January 1968
    Individual (2 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 6
    Nikita Mordashov
    Born in December 2000
    Individual (1 offspring)
    Person with significant control
    2019-06-21 ~ now
    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
  • 7
    Morgan, David William
    Accounting born in October 1957
    Individual (5 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 8
    Mordashov, Alexey
    Businessman born in September 1965
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Member of an Administrative Organ → CIF 0
    Alexey Mordashov
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-06-24 ~ now
    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
    Zelenskiy, Nikolay
    Chief Executive Officer born in March 1973
    Individual (4 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 10
    Tulubenskiy, Evgeny Aleksandrovich
    Legal born in December 1980
    Individual (4 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Member of an Administrative Organ → CIF 0
Ceased 3
  • 1
    Bacchus, Peter James
    Investment Banking born in February 1969
    Individual (12 offsprings)
    Officer
    2016-06-24 ~ 2017-08-25
    OF - Member of an Administrative Organ → CIF 0
  • 2
    Yelkin, Roman
    Legal born in October 1979
    Individual
    Officer
    2016-06-24 ~ 2017-06-16
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Lester, Peter Robert
    Mining Engineering born in February 1948
    Individual
    Officer
    2016-06-24 ~ 2018-05-23
    OF - Member of an Administrative Organ → CIF 0
parent relation
Company in focus

NORD GOLD UK SOCIETAS

Previous name
NORD GOLD SE - 2020-12-31
Standard Industrial Classification
24410 - Precious Metals Production
Related profiles found in government register
  • NORD GOLD UK SOCIETAS
    Info
    NORD GOLD SE - 2020-12-31
    Registered number SE000102
    4th Floor 27 Dover Street, Mayfair, London W1S 4LZ
    Converted/Closed Company incorporated on 2016-06-24 (9 years). The company status is Converted / Closed.
    CIF 0
  • NORD GOLD SE
    S
    Registered number Se000102
    5th Floor, 6, St. Andrew Street, London, England, EC4A 3AE
    European Public Limited Liability Company Societas Europaea (Se) in Companies Act 2006, United Kingdom
    CIF 1
  • NORD GOLD SE
    S
    Registered number Se000102
    6, St. Andrew Street, 5th Floor, London, England, EC4A 3AE
    European Public Limited Liability Company (Se) in Companies House, England
    CIF 2
  • NORD GOLD SE
    S
    Registered number Se000102
    6, St. Andrew Street, London, England, EC4A 3AE
    European Public Limited Liability Company (Se) in Companies House, 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 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
  • 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 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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 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
  • 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 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
  • 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 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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 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

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