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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Traynor, Dominic

    Related profiles found in government register
  • Traynor, Dominic
    British

    Registered addresses and corresponding companies
    • 55, Gower Street, London, WC1E 6HQ, Uk

      IIF 1 IIF 2
    • 55, Gower Street, London, WC1E 6HQ, United Kingdom

      IIF 3
    • 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 4 IIF 5 IIF 6
    • Eccleston Yards 25 Eccleston Place, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, England

      IIF 7
    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Third Floor, 55 Gower Street, London, WC1E 6HQ

      IIF 13 IIF 14
  • Traynor, Dominic

    Registered addresses and corresponding companies
    • Salisbury House, London Wall, London, EC2M 5PS

      IIF 15
  • Traynor, Dominic
    born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

      IIF 16
    • 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 17 IIF 18
  • Traynor, Dominic
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Traynor, Dominic
    British lawyer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7-9, Swallow Street, London, W1B 4DE, England

      IIF 34 IIF 35
  • Traynor, Dominic
    British none born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, 55 Gower Street, London, WC1E 6HQ

      IIF 36
  • Traynor, Dominic
    British solicitor born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Traynor, Dominic
    British solicitors born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ, United Kingdom

      IIF 89
  • Traynor, Dominic
    British solictor born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, 55 Gower Street, London, WC1E 6HQ

      IIF 90
  • Mr Dominic Traynor
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ, United Kingdom

      IIF 91
    • 47, Charles Street, London, W1J 5EL, England

      IIF 92
    • 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 93 IIF 94
    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 95 IIF 96
    • Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 97
    • Third Floor, 55 Gower Street, London, WC1E 6HQ

      IIF 98 IIF 99
    • Third Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom

      IIF 100 IIF 101
child relation
Offspring entities and appointments 82
  • 1
    ACCLOUD PLC
    09847722
    Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2015-10-29 ~ 2016-09-26
    IIF 51 - Director → ME
  • 2
    ACTON TOWERS LIMITED - now
    REDSEA METALS AND MINING LTD
    - 2018-11-26 10840812 11699780
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-06-28 ~ 2018-11-01
    IIF 44 - Director → ME
  • 3
    AFRICAN MINING & EXPLORATION LIMITED
    - now 08678608 07307107... (more)
    SAVANNAH RESOURCES LIMITED
    - 2013-09-27 08678608 07307107
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-05 ~ 2015-05-29
    IIF 53 - Director → ME
  • 4
    AME EAST AFRICA LIMITED
    08655008 08090936
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-08-19 ~ 2013-08-19
    IIF 74 - Director → ME
    2013-08-19 ~ now
    IIF 4 - Secretary → ME
  • 5
    AME WEST AFRICA LIMITED
    08090936 08655008
    C/o Antony Batty & Company Llp 3 Field Court, Gray’s Inn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-05-31 ~ 2012-06-03
    IIF 71 - Director → ME
    2012-06-03 ~ 2013-10-04
    IIF 2 - Secretary → ME
  • 6
    ANGLO AFRICAN INVESTMENTS LIMITED - now
    NEW GOLD AFRICA INVESTMENTS LIMITED
    - 2013-05-15 07416314
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-22 ~ 2010-10-22
    IIF 59 - Director → ME
  • 7
    ARCTIC & EQUATORIAL DRILLING SERVICES LIMITED
    07787177
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 90 - Director → ME
  • 8
    ARIDOS MENGIBAR UK LIMITED
    09293234
    4 Magellan Terrace, Gatwick Road, Crawley, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-03 ~ 2014-11-05
    IIF 78 - Director → ME
  • 9
    AVOCET AEROSPACE LIMITED
    07655771
    Clements House, 1279 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ 2012-08-22
    IIF 70 - Director → ME
  • 10
    BLOOMSBURY COMPANY SECRETARIES LIMITED
    06351591
    6th Floor 99 Gresham Street, London, England, England
    Dissolved Corporate (4 parents, 109 offsprings)
    Officer
    2007-08-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    BLOOMSBURY NOMINEES LIMITED
    06328989
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2007-07-31 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
  • 12
    BRAUX UK LIMITED
    08601149
    4 Magellan Terrace, Gatwick Road, Crawley, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-08 ~ 2013-07-09
    IIF 61 - Director → ME
  • 13
    CANADIAN PHARMA CAPITAL LIMITED
    12736213
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-28 ~ dissolved
    IIF 86 - Director → ME
  • 14
    CANADIAN PHARMA INTERNATIONAL LIMITED
    12756907
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-07-28 ~ 2021-01-06
    IIF 85 - Director → ME
  • 15
    CANADIAN PHARMA MIDDLE EAST LIMITED
    12756449
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 87 - Director → ME
  • 16
    CARMANOR LIMITED
    09122055
    4385, 09122055: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-02 ~ 2018-02-22
    IIF 3 - Secretary → ME
  • 17
    CE CONSULTING EMPRESARIAL LIMITED
    08128847
    12 Emblems, Dunmow, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-03 ~ 2012-07-10
    IIF 73 - Director → ME
  • 18
    CELEBRE ART LIMITED
    - now 07960820 07065602... (more)
    TEP EVENTS INTERNATIONAL LIMITED
    - 2012-03-20 07960820 07065602
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 56 - Director → ME
  • 19
    CHAPTER TWO LIMITED - now
    CHAPTER TWO PLC
    - 2013-01-23 07662885
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-08 ~ 2011-06-20
    IIF 75 - Director → ME
  • 20
    CHERRY LONDON LIMITED
    06857304
    20 St Andrew Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2009-03-25
    IIF 19 - Director → ME
  • 21
    CITY IDEAS LIMITED
    06990504
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 41 - Director → ME
  • 22
    CONCENTUS CONSULTANTS LIMITED
    08711560
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-30 ~ 2015-08-28
    IIF 60 - Director → ME
  • 23
    CRACKING LIMITED
    09261702
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 36 - Director → ME
  • 24
    CRITICAL MINERAL RESOURCES PLC
    - now 11043077
    CAERUS MINERAL RESOURCES PLC
    - 2023-08-16 11043077
    LEOPARD MINERAL INVESTMENTS PLC - 2018-09-18
    LEOPARD MINERAL INVESTMENTS LIMITED - 2018-01-08
    25 Eccleston Place, London, England
    Active Corporate (19 parents)
    Officer
    2022-05-25 ~ 2026-02-13
    IIF 25 - Director → ME
    2018-11-13 ~ 2021-04-28
    IIF 7 - Secretary → ME
  • 25
    CRIZALEA LIMITED
    07629137
    Third Floor 55 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-10 ~ 2011-09-13
    IIF 67 - Director → ME
  • 26
    D & B COOPER LIMITED
    09322533
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2015-06-12
    IIF 58 - Director → ME
  • 27
    DANICA CONSULTANTS LIMITED
    13344713
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    DRUCES LLP
    OC332179
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2018-04-03 ~ now
    IIF 18 - LLP Member → ME
  • 29
    ECORETYRE LIMITED
    NI630938
    79 Gortgole Road, Portglenone, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 88 - Director → ME
  • 30
    EPSICAT LIMITED
    08436279
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ 2013-03-21
    IIF 62 - Director → ME
  • 31
    EV METALS GROUP PLC
    - now 09145944
    AUSINOX PLC
    - 2017-12-07 09145944
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2014-07-24 ~ 2023-01-16
    IIF 47 - Director → ME
    2016-01-28 ~ now
    IIF 5 - Secretary → ME
  • 32
    EV METALS UK LIMITED
    - now 11086144
    EV METALS LIMITED
    - 2022-03-11 11086144
    1 Radian Court, Milton Keynes, Buckinghamshire
    In Administration Corporate (9 parents)
    Officer
    2017-11-28 ~ 2023-01-16
    IIF 43 - Director → ME
  • 33
    EXPLORATION MINERALS LIMITED
    08517477
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Ownership of shares – 75% or more OE
  • 34
    FOELFACH STONE LIMITED - now
    FOELFACH HPSV LIMITED - 2018-06-26
    SIGMAROC TRADING LIMITED - 2018-06-25
    SIGMAROC INVESTMENTS LIMITED
    - 2017-01-31 10267614
    SIGMAROC LIMITED
    - 2016-08-23 10267614 05204176
    6 Heddon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-07 ~ 2017-01-26
    IIF 82 - Director → ME
    Person with significant control
    2016-07-07 ~ 2017-01-26
    IIF 92 - Has significant influence or control OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 35
    GEORGIAN COPPER & GOLD LIMITED
    - now 08520634
    WHITE EAGLE RESOURCES LIMITED
    - 2015-03-28 08520634
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
  • 36
    HANDIRACK UK LIMITED
    - now 07035038 05146860
    HANDIWORLD LIMITED
    - 2009-12-18 07035038 05146860
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 50 - Director → ME
  • 37
    HEALTHY FRUITERS PLC
    07016708
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 22 - Director → ME
  • 38
    IT INFINITE TECHNOLOGIES PLC
    11692870
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 48 - Director → ME
    2018-11-22 ~ dissolved
    IIF 11 - Secretary → ME
  • 39
    LARKSWOOD LIMITED
    10047736
    82 St. John Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2016-05-09
    IIF 83 - Director → ME
  • 40
    LEAGUE OF GENTLEMEN INSURANCE CONSULTANTS LIMITED
    06804135 OC342841
    Third Floor 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 20 - Director → ME
  • 41
    LEAGUE OF GENTLEMEN INSURANCE CONSULTANTS LLP
    OC342841 06804135
    Third Floor 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 42
    LIP INVESTMENTS LIMITED
    08202623
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-09-05 ~ now
    IIF 27 - Director → ME
  • 43
    LONDON COMMODITY TRADERS LIMITED
    - now 06328986
    ODY ENERGY LIMITED
    - 2015-09-07 06328986
    BLOOMSBURY COMPANY SERVICES LIMITED
    - 2013-04-26 06328986
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2007-07-31 ~ 2019-05-09
    IIF 65 - Director → ME
  • 44
    LONDON GULF PARTNERS LIMITED
    09843206
    7 Old Park Lane, Fifth Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-27 ~ 2015-11-11
    IIF 42 - Director → ME
  • 45
    LONDON WALL MINING PLC
    - now 06785491 06470608
    LONDON WALL RESOURCES PLC
    - 2009-04-16 06785491 06470608... (more)
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-07 ~ 2010-02-01
    IIF 21 - Director → ME
  • 46
    MALEPERDUIS LIMITED - now
    MONUMENTUM LIMITED
    - 2022-07-08 08582178
    2 Burnhill Road, Beckenham, England
    Active Corporate (3 parents)
    Officer
    2013-06-24 ~ 2014-09-09
    IIF 39 - Director → ME
  • 47
    METALLUM PORTFOLIO LIMITED
    09351599
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 68 - Director → ME
  • 48
    MILLENIUM TRADING LIMITED
    10049699
    Third Floor, 55 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 84 - Director → ME
  • 49
    MOONLAKE NATURAL RESOURCES LIMITED
    - now 07493449
    MOONLAKE NATURAL RESOURCES PLC
    - 2011-11-21 07493449
    Third Floor 55 Gower Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 50
    NEOS RESOURCES PLC
    - now 05212852 04647671... (more)
    D1 OILS PLC - 2012-03-15
    D1 PLC - 2004-09-24
    PINCO 2191 PLC - 2004-08-31
    55 Gower Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2017-03-20
    IIF 1 - Secretary → ME
  • 51
    NEPTUNE MINERAL INVESTMENTS PLC
    10900251
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    NEW RESOURCE MANAGEMENT SERVICES LIMITED - now
    NEWMINES MANAGEMENT SERVICES LIMITED
    - 2010-11-17 06842329
    43 Tarrant Street, Arundel, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-10 ~ 2009-03-19
    IIF 37 - Director → ME
  • 53
    NUBIAN GOLD EXPLORATION LIMITED
    07516053
    67 Russell Road 67 Russell Road, London, Kensington, England
    Active Corporate (8 parents)
    Officer
    2011-02-03 ~ 2011-05-20
    IIF 24 - Director → ME
  • 54
    ODYE (OMAN) LIMITED
    08500649
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 76 - Director → ME
  • 55
    ODYE GROUP LIMITED
    08502601
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 49 - Director → ME
  • 56
    ODYE LIMITED
    08474077 08500765
    Third Floor 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 80 - Director → ME
  • 57
    ODYE SERVICES LIMITED
    08500765 08474077
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 55 - Director → ME
  • 58
    PRIMUS GLOBAL PLC
    11973961
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 59
    PS AFRICA MINERALS LIMITED
    08413914
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-21 ~ dissolved
    IIF 54 - Director → ME
  • 60
    QUANTUM DATA ENERGY PLC - now
    MAST ENERGY DEVELOPMENTS PLC
    - 2025-11-03 12886458 10511905
    MAST ENERGY DEVELOPMENTS LIMITED
    - 2020-11-18 12886458 10511905
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2024-11-21
    IIF 33 - Director → ME
    2020-11-18 ~ 2021-04-14
    IIF 15 - Secretary → ME
  • 61
    R CUBED CONSULTING LIMITED
    06824331
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 23 - Director → ME
  • 62
    RAVEN RESOURCES PLC
    11816286
    15 Well Lane, Heswall, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 28 - Director → ME
    2019-02-08 ~ 2023-09-20
    IIF 9 - Secretary → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 63
    REDSEA METALS AND MINING LIMITED
    11699780 10840812
    4385, 11699780: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ 2019-12-12
    IIF 45 - Director → ME
    2018-11-27 ~ 2019-12-12
    IIF 8 - Secretary → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
  • 64
    RIFT VALLEY RESOURCES LIMITED
    07599427
    75 Western Road, Southall, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2011-04-11 ~ 2011-11-22
    IIF 40 - Director → ME
  • 65
    RIVER CAPITAL PLC
    - now 10992439
    RIVER LOGISTICS INVESTMENTS PLC - 2018-10-12
    SLOANE LOGISTICS INVESTMENTS PLC - 2018-09-18
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-18 ~ dissolved
    IIF 10 - Secretary → ME
  • 66
    RONALDSONS LLP
    OC311166
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (4 parents)
    Officer
    2007-04-01 ~ now
    IIF 17 - LLP Designated Member → ME
  • 67
    SALVADOR INVESTMENTS LIMITED
    09144239
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ 2014-09-23
    IIF 63 - Director → ME
  • 68
    SAVANNAH RESOURCES PLC
    - now 07307107 08678608
    AFRICAN MINING & EXPLORATION PLC - 2013-09-27
    AFRICAN MINING & EXPLORATION LIMITED - 2010-08-26
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2018-04-12 ~ now
    IIF 6 - Secretary → ME
  • 69
    SHELLSITE LIMITED
    07665595
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 66 - Director → ME
  • 70
    SIGMAFIN LIMITED
    10919995
    6 Heddon Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-08-17 ~ 2020-11-19
    IIF 35 - Director → ME
  • 71
    SIGMAROC PLC
    - now 05204176 10267614
    MESSAGING INTERNATIONAL PLC
    - 2016-08-23 05204176
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    RTI EIGHTEEN PLC - 2005-07-06
    6 Heddon Street, London, England
    Active Corporate (27 parents, 30 offsprings)
    Officer
    2016-08-22 ~ 2020-05-18
    IIF 34 - Director → ME
  • 72
    TAU MINING LIMITED
    05723178
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 81 - Director → ME
  • 73
    THEOMOBEX LIMITED - now
    PIE PARTNER NETWORK LIMITED
    - 2014-04-28 07754713
    Leofric House, Binley Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ 2014-03-13
    IIF 38 - Director → ME
  • 74
    THOR ENERGY PLC - now
    THOR MINING PLC
    - 2023-01-16 05276414 14497832
    THOR MINING LIMITED - 2005-06-06
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (31 parents)
    Officer
    2016-10-06 ~ 2016-10-07
    IIF 13 - Secretary → ME
  • 75
    TRI-LA MANGA LIMITED
    08774154
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-02-11
    IIF 77 - Director → ME
  • 76
    VANTAGE BIOFUEL PRODUCTION LIMITED
    08721919
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 72 - Director → ME
  • 77
    WATERMARK GLOBAL LIMITED
    - now 08554273 05541602... (more)
    ARMADALE CAPITAL LIMITED
    - 2013-07-01 08554273 05541602
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 52 - Director → ME
  • 78
    WF EXCHANGE LTD
    14839942
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 30 - Director → ME
  • 79
    WF UNIMONI DIGITAL LTD
    14840288
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 31 - Director → ME
  • 80
    WILDCAT INVESTMENTS LIMITED
    08543993
    Orchard House, Gravel Path, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
  • 81
    WILDCAT MINING & EXPLORATION PLC
    10901005
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 82
    ZODIAC ENERGY LIMITED - now
    ZODIAC ENERGY PLC
    - 2025-12-11 11052464
    5 Mowbray Gardens, Ealing Road, Northolt, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2018-06-29
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.