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.
Nugent, Richard, Mr.
- British born in April 1946
Nugent, Richard, Mr.
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in April 1946
Nugent, Richard, Mr.
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1946
Nugent, Richard, Mr.
Resident in Scotland
Registered addresses and corresponding companiesSuite, 39, 35 Buckingham Gate, London, SW1E 6PA
IIF 5 IIF 6Suite, 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Cwmgwrach Railhead, Heol Wenallt, Cwmgwrach, Neath, SA11 5PT, United Kingdom
IIF 15Cwmgwrach Railhead, Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, SA11 5PT, United Kingdom
IIF 16Lethame House, -, Strathaven, Lanarkshire, ML10 6RW
IIF 17
- British director born in April 1946
Nugent, Richard, Mr.
Resident in Scotland
Registered addresses and corresponding companies - British mine manager born in April 1946
Nugent, Richard, Mr.
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in April 1946
Nugent, Richard
Resident in Scotland
Registered addresses and corresponding companies - British mine manager born in April 1946
Nugent, Richard
Resident in Scotland
Registered addresses and corresponding companiesLethame House, Lethame Road, Strathaven, Strathclyde, ML10 6RW
IIF 27
- British none born in April 1946
Nugent, Richard
Resident in Scotland
Registered addresses and corresponding companiesHeol Wenallt, Cwmgwrach, Neath, Wales, SA11 5PT
IIF 28
- British director born in April 1948
Nugent, Richard
Resident in Scotland
Registered addresses and corresponding companiesLethame House, Strathhaven, Strathhaven, Lanarkshire, ML10 6RW, Scotland
IIF 29
- British born in April 1946
Mr. Richard Nugent
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1948
Richard Nugent
Resident in Scotland
Registered addresses and corresponding companiesLethame House, Strathhaven, Strathhaven, Lanarkshire, ML10 6RW, Scotland
IIF 37
- British commercial director born in April 1946
Nugent, Tichard
Resident in United Kingdom
Registered addresses and corresponding companiesUnity Mine Limited, Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, SA11 5PT
IIF 38
- British born in April 1946
Mr Richard Nugent
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
IIF 39
- British born in April 1946
Mr. Richard Nugent
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1946
Mr Richare Nugent
Resident in United Kingdom
Registered addresses and corresponding companiesLethame House, ., Strathaven, ML10 6RW, United Kingdom
IIF 42
- British born in April 1946
Richard Nucent
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 39, 35, Buckingham Gate, London, SW1E 6PA
IIF 43
- 1
ABBEY MINE LIMITED
05303498C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (8 parents)Officer2011-02-25 ~ dissolvedIIF 38 - Director → ME - 2Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 3
CENTRECLEAR LIMITED
04899634C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (12 parents)Officer2011-02-25 ~ dissolvedIIF 4 - Director → ME - 4GEOSOURCE DRILLING LIMITED - 2014-04-28Suite 39 35 Buckingham Gate, LondonDissolved Corporate (4 parents)Officer2014-10-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 5
CONSOLIDATED MINING (KYRGYZSTAN) LIMITED
07081946Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (4 parents)Officer2016-11-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 6STONEHUNTER LIMITED - 2012-01-13Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-26 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 7Suite 39 35 Buckingham Gate, London, United KingdomDissolved Corporate (4 parents)Officer2008-07-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 8Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer2015-04-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 948 48 Scotsman Drive, Scawthorpe, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2021-02-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-02-23 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 10
DOSCO LEASING LTD
1323960748 Scotsman Drive, Scawthorpe, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 11Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 12ENERGYBUILD GROUP LIMITED - now
ENERGYBUILD GROUP PLC
- 2010-08-17 0545123515 Canada Square, LondonDissolved Corporate (18 parents)Officer2006-08-30 ~ 2007-07-06IIF 20 - Director → ME - 13
ENERGYBUILD HOLDINGS LIMITED
0493447315 Canada Square, LondonDissolved Corporate (15 parents)Officer2003-10-16 ~ 2007-11-01IIF 21 - Director → ME - 14
ENERGYBUILD LIMITED
04770293Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West GlamorganActive Corporate (23 parents)Officer2004-01-01 ~ 2007-11-01IIF 2 - Director → ME - 15
ENERGYBUILD MINING LIMITED
04934085Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West GlamorganActive Corporate (18 parents)Officer2003-10-16 ~ 2007-10-26IIF 27 - Director → ME - 16
ENERGYBUILD OPENCAST LIMITED
04944934Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West GlamorganDissolved Corporate (11 parents)Officer2003-10-27 ~ 2007-10-26IIF 22 - Director → ME - 17
FALCON MINING LIMITED
07589809Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer2016-08-08 ~ dissolvedIIF 5 - Director → ME - 18
PACIFIC SHELF (FIFTY-FIVE) LIMITED
- 1986-09-30 SC100803C/o Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (17 parents)Officer~ 1990-10-18IIF 19 - Director → ME - 19
HORIZON MINERAL HANDLING LIMITED
- 2017-06-06 05346865C/o Cork Gully Llp 6, Snow Hill, LondonDissolved Corporate (8 parents)Officer2011-02-25 ~ dissolvedIIF 25 - Director → ME - 20C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (13 parents)Officer2011-01-10 ~ dissolvedIIF 23 - Director → ME
- 21CHIAN RESOURCES PLC - 2007-01-15C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (17 parents)Officer2010-11-29 ~ dissolvedIIF 28 - Director → ME
- 22
UNITY MINE LIMITED
- 2017-06-06 03616432HORIZON COAL SEAM GASIFICATION LIMITED - 2006-05-31HORIZON MINING LIMITED - 1999-07-19C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (13 parents)Officer2011-02-25 ~ dissolvedIIF 24 - Director → ME - 23ALLANDALE LIMITED - 2008-07-17Suite 39 Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-28 ~ dissolvedIIF 17 - Director → ME
- 24
OCEAN COAL LIMITED
05567558C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (9 parents)Officer2011-02-25 ~ dissolvedIIF 26 - Director → ME - 25
OCEAN COLLIERIES LIMITED
07424319Unity Mine Heol Wenallt, Cwmgwrach, NeathDissolved Corporate (6 parents)Officer2011-06-13 ~ dissolvedIIF 3 - Director → ME - 26
OCEANUS LIMITED
10338146Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-08-19 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 27Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 28Suite 39 35 Buckingham Gate, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 29
SOUTH WALES ENERGY PARK LIMITED
10259477Cwmgwrach Railhead Heol Wenallt, Cwmgwrach, Neath, United KingdomDissolved Corporate (1 parent)Officer2016-07-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 30KINGSDOWN INVESTMENTS LIMITED - 2016-05-09STALLEON HOLDINGS LIMITED - 2012-11-13Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (11 parents)Officer2016-09-14 ~ dissolvedIIF 10 - Director → ME
- 31
SWEP LIMITED
10251949Cwmgwrach Railhead Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2016-06-25 ~ dissolvedIIF 16 - Director → ME - 32
TALBEX GROUP PUBLIC LIMITED COMPANY(THE)
- 2016-01-29 00272605Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (11 parents)Officer2015-09-02 ~ dissolvedIIF 12 - Director → ME
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