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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ben Harber

child relation
Offspring entities and appointments
Active 89
  • 1
    LS 2003 LTD - 2006-11-17
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-27 ~ now
    IIF 51 - secretary → ME
  • 2
    1SPATIAL HOLDINGS PLC - 2011-11-25
    IQ HOLDINGS PLC - 2010-10-18
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-27 ~ now
    IIF 53 - secretary → ME
  • 3
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 52 - secretary → ME
  • 4
    ABYSSINIAN GOLD LTD - 2021-01-22
    60 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2020-11-12 ~ now
    IIF 70 - secretary → ME
  • 5
    MX OIL PLC - 2019-06-07
    ASTAR MINERALS PLC - 2014-07-24
    PAN PACIFIC AGGREGATES PLC - 2012-07-23
    60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-11 ~ now
    IIF 65 - secretary → ME
  • 6
    Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-07 ~ now
    IIF 128 - secretary → ME
  • 7
    UPG HOLDINGS LLP - 2021-04-19
    No 1 Colmore Square, Birmingham, United Kingdom
    Corporate (138 parents, 9 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 44 - llp-member → ME
  • 8
    ANANDA PHARMA LIMITED - 2024-12-19
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-06-30
    Officer
    2015-03-20 ~ now
    IIF 118 - secretary → ME
  • 10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 74 - secretary → ME
  • 11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 91 - secretary → ME
  • 12
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-05-12 ~ now
    IIF 66 - secretary → ME
  • 13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-08 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-08 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2014-11-21 ~ now
    IIF 114 - secretary → ME
  • 16
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-03 ~ now
    IIF 80 - secretary → ME
  • 17
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-21 ~ now
    IIF 100 - secretary → ME
  • 18
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-04-22 ~ now
    IIF 67 - secretary → ME
  • 19
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-06-30
    Officer
    2015-03-20 ~ now
    IIF 116 - secretary → ME
  • 20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-06-30
    Officer
    2015-09-08 ~ now
    IIF 110 - secretary → ME
  • 21
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-06-30
    Officer
    2015-03-20 ~ now
    IIF 86 - secretary → ME
  • 22
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2020-11-27
    BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
    COBURG GROUP PLC - 2015-09-29
    LANGDONS FOODS PLC - 1999-07-08
    BROWN TRIX PLC - 1995-04-12
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-16 ~ now
    IIF 73 - secretary → ME
  • 23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-06-30
    Officer
    2015-03-20 ~ now
    IIF 112 - secretary → ME
  • 24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    970,853 GBP2024-03-31
    Officer
    2017-09-06 ~ now
    IIF 97 - secretary → ME
  • 25
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 26
    CADOGAN PETROLEUM PLC - 2022-12-12
    HAMSARD 2994 LIMITED - 2006-04-20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 76 - secretary → ME
  • 27
    CADOGAN PETROLEUM LIMITED - 2006-04-20
    ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
    ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
    HAMSARD 2781 LIMITED - 2005-02-08
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-01 ~ now
    IIF 99 - secretary → ME
  • 28
    CADOGAN PETROLEUM NO. 1 LIMITED - 2022-12-12
    CADOGAN ENERGY SOLUTIONS LIMITED - 2022-12-12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2022-10-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 29
    COMPASS PATHWAYS LIMITED - 2020-08-21
    COMPASS RX LIMITED - 2020-08-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-04-22 ~ now
    IIF 101 - secretary → ME
  • 30
    Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-10-07 ~ now
    IIF 130 - secretary → ME
  • 31
    6th Floor 60 Gracechurch Street, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 122 - secretary → ME
  • 32
    EVOLVIENT CAPITAL PLC - 2022-04-04
    HYDROGEN GROUP PLC - 2022-04-04
    HYDROGEN GROUP LIMITED - 2006-09-25
    PROPARTNERS LIMITED - 2005-11-14
    HALLCO 1226 LIMITED - 2005-10-06
    1 Poultry, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2020-10-20 ~ now
    IIF 29 - director → ME
    2017-04-04 ~ now
    IIF 88 - secretary → ME
  • 33
    Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    4,855,464 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    IIF 127 - secretary → ME
  • 34
    FASTJET PLC - 2020-09-16
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
    RUBICON SOFTWARE GROUP PLC - 2011-08-16
    KELSTER PLC - 2006-05-31
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 83 - secretary → ME
  • 35
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-04 ~ now
    IIF 49 - secretary → ME
  • 36
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-11-22 ~ now
    IIF 48 - secretary → ME
  • 37
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    75,900 GBP2024-03-31
    Officer
    2022-05-04 ~ now
    IIF 108 - secretary → ME
  • 38
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    161,026 GBP2023-11-30
    Officer
    2022-06-21 ~ now
    IIF 69 - secretary → ME
  • 39
    ANGLO SAXONY MINERALS (UK) LIMITED - 2020-02-14
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-21 ~ now
    IIF 113 - secretary → ME
  • 40
    GOODPLANT VENTURES LTD - 2021-06-15
    GOODPLANT MANAGEMENT LIMITED - 2021-06-07
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2021-06-15 ~ dissolved
    IIF 59 - secretary → ME
  • 41
    GREENROC STRATEGIC MATERIALS LIMITED - 2024-07-08
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-02-15 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2024-02-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 42
    C/o Arch Law Huckletree, Level 2, 8 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    -5,832 GBP2023-06-30
    Officer
    2016-06-11 ~ now
    IIF 40 - director → ME
    2016-06-11 ~ now
    IIF 123 - secretary → ME
  • 43
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-04-01 ~ now
    IIF 90 - secretary → ME
  • 44
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    1st Floor 33 Cornhill, London, United Kingdom
    Corporate (7 parents, 59 offsprings)
    Officer
    2024-12-03 ~ now
    IIF 57 - secretary → ME
  • 45
    HAMPDEN UTG PARTNER LIMITED - 2014-04-17
    5th Floor 40 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2024-12-03 ~ now
    IIF 58 - secretary → ME
  • 46
    HALCYON RIVER INVESTMENTS PLC - 2008-09-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 103 - secretary → ME
  • 47
    IMPERIAL X LIMITED - 2019-01-07
    60 Gracechurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 16 - director → ME
  • 48
    INVESTMENT EVOLUTION CREDIT LTD - 2023-11-02
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 94 - secretary → ME
  • 49
    DEATHIO LIMITED - 2021-05-20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-04 ~ now
    IIF 72 - secretary → ME
  • 50
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01
    1 Colmore Square, Birmingham, West Midlands
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-09-20 ~ now
    IIF 41 - director → ME
  • 51
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -253,236 GBP2018-11-30
    Officer
    2016-08-26 ~ dissolved
    IIF 117 - secretary → ME
  • 52
    INVESTMENT EVOLUTION AI LIMITED - 2025-03-20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 53
    ADM ENERGY LIMITED - 2019-06-07
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 37 - director → ME
  • 54
    QUIXANT PLC - 2023-05-18
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 54 - secretary → ME
  • 55
    BH RESOURCES LIMITED - 2021-02-02
    TULLA RESOURCES LIMITED - 2021-01-29
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 56
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 57
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2014-09-03 ~ dissolved
    IIF 56 - secretary → ME
  • 58
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 78 - secretary → ME
  • 59
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 98 - secretary → ME
  • 60
    LEVRETT PLC - 2017-10-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 68 - secretary → ME
  • 61
    SPINNAKER ACQUISITIONS PLC - 2022-03-22
    SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
    60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 64 - secretary → ME
  • 62
    PHARIS ENERGY LTD - 2021-03-31
    THE STEAM OIL PRODUCTION COMPANY LTD - 2018-06-21
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    217,922 GBP2018-06-30
    Officer
    2022-04-06 ~ now
    IIF 82 - secretary → ME
  • 63
    ORCADIAN ENERGY LIMITED - 2021-06-15
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 85 - secretary → ME
  • 64
    DISCOVORE PLC - 2021-08-02
    EUROCANN INTERNATIONAL PLC - 2020-11-27
    VALIANT INVESTMENTS PLC - 2019-08-01
    Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    239,261 GBP2020-11-30
    Officer
    2022-10-24 ~ now
    IIF 129 - secretary → ME
  • 65
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-04-01 ~ now
    IIF 95 - secretary → ME
  • 66
    PROSPEX OIL AND GAS PLC - 2020-07-02
    PREMIER GOLD RESOURCES PLC - 2015-04-16
    PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
    60 Gracechurch Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 63 - secretary → ME
  • 67
    60 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2021-11-04 ~ now
    IIF 61 - secretary → ME
  • 68
    60 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2021-11-04 ~ now
    IIF 62 - secretary → ME
  • 69
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-02-18 ~ now
    IIF 27 - director → ME
    2014-04-01 ~ now
    IIF 105 - secretary → ME
  • 70
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2011-12-01 ~ now
    IIF 46 - llp-designated-member → ME
  • 71
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-09-20 ~ now
    IIF 24 - director → ME
    2018-09-20 ~ now
    IIF 119 - secretary → ME
  • 72
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-07-23 ~ now
    IIF 36 - director → ME
    2014-04-01 ~ now
    IIF 107 - secretary → ME
  • 73
    SGH MARTINEAU LLP - 2011-12-01
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-19 ~ now
    IIF 45 - llp-designated-member → ME
  • 74
    QUETZAL CAPITAL PLC - 2023-01-09
    WELNEY PLC - 2020-07-13
    METROELECTRIC PLC - 2014-05-30
    METROCAPITAL INFORMATION PLC - 2007-11-27
    HALLCO 1350 LIMITED - 2006-11-06
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-29 ~ now
    IIF 111 - secretary → ME
  • 75
    NORSEMAN GOLD LIMITED - 2023-07-14
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-17 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 76
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 84 - secretary → ME
  • 77
    TRIDENT ROYALTIES PLC - 2024-10-09
    TRIDENT RESOURCES PLC - 2020-07-02
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-02 ~ now
    IIF 93 - secretary → ME
  • 78
    TRIDENT RESOURCES LIMITED - 2020-07-23
    TRIDENT ROYALTIES LIMITED - 2020-07-02
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-02 ~ now
    IIF 81 - secretary → ME
  • 79
    TUNGSTEN WEST LIMITED - 2021-09-29
    FRONT FIVE HOLDINGS LIMITED - 2019-07-22
    Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Corporate (10 parents, 56 offsprings)
    Equity (Company account)
    5,579,193 GBP2020-03-31
    Officer
    2020-10-07 ~ now
    IIF 131 - secretary → ME
  • 80
    Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-07 ~ now
    IIF 132 - secretary → ME
  • 81
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-01-22 ~ now
    IIF 33 - director → ME
    2019-01-22 ~ now
    IIF 120 - secretary → ME
  • 82
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-20 ~ dissolved
    IIF 96 - secretary → ME
  • 83
    KROLDALE LIMITED - 1995-04-10
    Unigel House 7 Park View Alder Close, Eastbourne, East Sussex, England, England
    Corporate (6 parents)
    Officer
    2022-07-12 ~ now
    IIF 71 - secretary → ME
  • 84
    UNIGEL GROUP LIMITED - 2022-08-02
    Unigel House 7 Park View, Alder Close, Eastbourne, East Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-12 ~ now
    IIF 102 - secretary → ME
  • 85
    Unigel House 7 Park View, Alder Close, Eastbourne, East Sussex, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    159,398 GBP2015-12-31
    Officer
    2022-07-12 ~ now
    IIF 121 - secretary → ME
  • 86
    UNIVERSAL COAL PLC - 2022-12-20
    SOUTH CHINA RESOURCES PLC - 2008-09-01
    VIETNAM MINING CORPORATION PLC - 2005-02-21
    EAST RAND GOLD RESOURCES PLC - 2004-08-09
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-04-01 ~ now
    IIF 87 - secretary → ME
  • 87
    AFRICAN CONSOLIDATED RESOURCES PLC. - 2014-12-31
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 109 - secretary → ME
  • 88
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 89
    60 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2020-09-30
    Officer
    2021-08-27 ~ dissolved
    IIF 60 - secretary → ME
Ceased 24
  • 1
    BIG BLU BROADBAND LTD - 2018-05-23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    517,487 GBP2023-01-31
    Officer
    2018-01-23 ~ 2019-04-18
    IIF 19 - director → ME
    Person with significant control
    2018-01-23 ~ 2019-04-18
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,967 GBP2023-08-31
    Officer
    2019-10-03 ~ 2022-12-31
    IIF 38 - director → ME
  • 3
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (6 parents)
    Officer
    2016-02-29 ~ 2024-07-30
    IIF 50 - secretary → ME
  • 4
    STALLION RESOURCES LIMITED - 2024-02-13
    EMETALS LIMITED - 2018-05-23
    TEK METALS LIMITED - 2018-01-30
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,856 GBP2024-01-31
    Officer
    2019-10-03 ~ 2022-12-31
    IIF 39 - director → ME
  • 5
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2019-02-19 ~ 2024-06-19
    IIF 115 - secretary → ME
  • 6
    SPORT CAPITAL GROUP PLC - 2020-10-01
    PELICAN HOUSE MINING PLC - 2019-01-03
    HELLENIC CAPITAL PLC - 2018-06-14
    Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-11 ~ 2021-02-12
    IIF 126 - secretary → ME
  • 7
    BURFORD NORTH LIMITED - 2010-11-25
    Cs1.11 Clerkenwell Workshops, 27-31 Clerkenwell Close, Farringdon, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-02-19 ~ 2020-08-20
    IIF 55 - secretary → ME
  • 8
    KATORO GOLD PLC - 2025-04-07
    OPERA INVESTMENTS PLC - 2017-05-22
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-03-07 ~ 2025-02-07
    IIF 124 - secretary → ME
  • 9
    URA HOLDINGS PLC - 2024-09-30
    URANIUM RESOURCES PLC - 2017-12-20
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2018-02-06
    IIF 79 - secretary → ME
  • 10
    SILVER FALCON PLC - 2017-10-04
    SILVER FALCON LIMITED - 2014-11-25
    6 Heddon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-27 ~ 2024-12-31
    IIF 75 - secretary → ME
  • 11
    HEMOGENYX PHARMACEUTICALS LTD - 2017-10-04
    6 Heddon Street, London, England
    Corporate (3 parents)
    Officer
    2023-06-27 ~ 2024-12-31
    IIF 77 - secretary → ME
  • 12
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (2 parents)
    Officer
    2014-04-01 ~ 2018-09-13
    IIF 106 - secretary → ME
  • 13
    HYDROGEN GROUP LIMITED - 2022-06-14
    EVOLVIENT CAPITAL LIMITED - 2022-04-04
    1 Poultry, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    2021-12-03 ~ 2023-10-04
    IIF 14 - director → ME
    Person with significant control
    2021-12-03 ~ 2023-10-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    THE INSTITUTE OF FINANCIAL ACCOUNTANTS - 2015-01-20
    INSTITUTE OF ADMINISTRATIVE ACCOUNTANTS(THE) - 1987-12-23
    INSTITUTE OF ADMINISTRATIVE ACCOUNTING AND DATA PROCESSING LIMITED (THE) - 1982-10-08
    Cs1.11 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-02-19 ~ 2020-08-20
    IIF 89 - secretary → ME
  • 15
    Cs1.11 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-02-19 ~ 2020-08-20
    IIF 125 - secretary → ME
  • 16
    IOG PLC
    - now
    INDEPENDENT OIL AND GAS PLC - 2021-04-27
    SILBURY 395 LIMITED - 2011-03-30
    2nd Floor, 110 Cannon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2019-01-09
    IIF 47 - secretary → ME
  • 17
    TULLA RESOURCES LIMITED - 2023-07-14
    TULLA RESOURCES PLC - 2023-07-10
    NORSEMAN GOLD PLC - 2021-01-29
    DAVOS RESOURCES PLC - 2007-04-23
    DAVOS PLC - 2006-06-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-02-07 ~ 2023-06-30
    IIF 92 - secretary → ME
  • 18
    ZENTRA GROUP LIMITED - 2024-10-11
    80 Mosley Street, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-28 ~ 2024-10-22
    IIF 17 - director → ME
  • 19
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-09 ~ 2018-07-03
    IIF 42 - director → ME
  • 20
    HYDROGEN CONSULTING LIMITED - 2019-12-03
    5th Floor 167-169 Great Portland Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -34,493 GBP2023-12-31
    Officer
    2021-08-03 ~ 2023-08-14
    IIF 15 - director → ME
  • 21
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-13 ~ 2018-06-14
    IIF 34 - director → ME
  • 22
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, England
    Corporate (12 parents, 32 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    IIF 43 - llp-member → ME
  • 23
    S E LAND PLC - 2017-09-11
    ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
    IRVINE ENERGY PLC - 2013-07-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2014-04-01 ~ 2018-06-27
    IIF 104 - secretary → ME
  • 24
    UNIVERSAL COAL PLC - 2022-12-20
    SOUTH CHINA RESOURCES PLC - 2008-09-01
    VIETNAM MINING CORPORATION PLC - 2005-02-21
    EAST RAND GOLD RESOURCES PLC - 2004-08-09
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-01 ~ 2024-03-21
    IIF 25 - director → ME

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