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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harber, Ben

child relation
Offspring entities and appointments
Active 89
  • 1
    ABYSSINIAN GOLD LTD - 2021-01-22
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ now
    IIF 36 - Secretary → ME
  • 2
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-03-21 ~ now
    IIF 49 - Secretary → ME
  • 3
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-07 ~ now
    IIF 87 - Secretary → ME
  • 4
    6 Stratton Street, Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,250,000 GBP2023-12-31
    Officer
    2025-05-15 ~ now
    IIF 14 - Secretary → ME
  • 5
    6 Stratton Street, Mayfair, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,773,122 GBP2023-12-31
    Officer
    2025-05-15 ~ now
    IIF 17 - Secretary → ME
  • 6
    ARIAN SILVER CORPORATION - 2018-11-09
    Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 45 - Secretary → ME
  • 7
    INVESTMENT EVOLUTION CREDIT PLC - 2025-05-01
    INVESTMENT EVOLUTION CREDIT LTD - 2023-11-02
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 57 - Secretary → ME
  • 8
    ANANDA PHARMA LIMITED - 2024-12-19
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-02 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2024-05-02 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2015-03-20 ~ now
    IIF 66 - Secretary → ME
  • 10
    6 Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,128 GBP2019-09-30
    Officer
    2025-05-15 ~ now
    IIF 11 - Secretary → ME
  • 11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 82 - Secretary → ME
  • 12
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 76 - Secretary → ME
  • 13
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-05-12 ~ now
    IIF 48 - Secretary → ME
  • 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 121 - Director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 15
    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 118 - Director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2014-11-21 ~ now
    IIF 64 - Secretary → ME
  • 17
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-03 ~ now
    IIF 51 - Secretary → ME
  • 18
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-21 ~ now
    IIF 61 - Secretary → ME
  • 19
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-04-22 ~ now
    IIF 47 - Secretary → ME
  • 20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2015-03-20 ~ now
    IIF 65 - Secretary → ME
  • 21
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2015-09-08 ~ now
    IIF 62 - Secretary → ME
  • 22
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2015-03-20 ~ now
    IIF 55 - Secretary → ME
  • 23
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2015-03-20 ~ now
    IIF 63 - Secretary → ME
  • 24
    CADOGAN PETROLEUM PLC - 2022-12-12
    HAMSARD 2994 LIMITED - 2006-04-20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 50 - Secretary → ME
  • 25
    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
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ now
    IIF 60 - Secretary → ME
  • 26
    CADOGAN ENERGY SOLUTIONS LIMITED - 2022-12-12
    CADOGAN PETROLEUM NO. 1 LIMITED - 2022-12-12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2024-10-31
    Officer
    2022-10-11 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 27
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-15 ~ now
    IIF 72 - Secretary → ME
  • 28
    CIRATA LTD - 2023-10-03
    Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-20 ~ now
    IIF 91 - Secretary → ME
  • 29
    Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-20 ~ now
    IIF 92 - Secretary → ME
  • 30
    WANDISCO INTERNATIONAL LTD - 2023-10-03
    Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -63,000,617 GBP2023-12-31
    Officer
    2025-07-11 ~ now
    IIF 74 - Secretary → ME
  • 31
    C/o Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 68 - Secretary → ME
  • 32
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 33
    MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
    REVERSING LIMITED - 1982-05-06
    6 Stratton Street, London
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 6 - Secretary → ME
  • 34
    DIANOMI LIMITED - 2021-05-17
    DATA-ID LIMITED - 2002-12-17
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 67 - Secretary → ME
  • 35
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-10-07 ~ now
    IIF 88 - Secretary → ME
  • 36
    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
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-04-04 ~ now
    IIF 37 - Secretary → ME
  • 37
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    4,826,436 GBP2024-12-31
    Officer
    2021-01-18 ~ now
    IIF 69 - Secretary → ME
  • 38
    FASTJET PLC - 2020-09-16
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
    RUBICON SOFTWARE GROUP PLC - 2011-08-16
    KELSTER PLC - 2006-05-31
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 53 - Secretary → ME
  • 39
    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 30 - Secretary → ME
  • 40
    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 110 - Director → ME
    Person with significant control
    2024-02-15 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 41
    GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
    EVESWISE LIMITED - 1984-05-08
    6 Stratton Street, Mayfair, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    17,095,983 GBP2020-03-31
    Officer
    2025-05-15 ~ now
    IIF 18 - Secretary → ME
  • 42
    C/o Arch Law Huckletree, Level 2, 8 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,272 GBP2024-06-30
    Officer
    2016-06-11 ~ now
    IIF 104 - Director → ME
    2016-06-11 ~ now
    IIF 80 - Secretary → ME
  • 43
    C/o Arch Law, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 46 - Secretary → ME
  • 44
    BROOMCO (2714) LIMITED - 2001-11-19
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 24 - Secretary → ME
  • 45
    CNM (COWLEAZE ROAD) LIMITED - 2022-04-21
    6 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -227,346 GBP2020-03-31
    Officer
    2025-05-15 ~ now
    IIF 12 - Secretary → ME
  • 46
    1 ORCHARD PLACE (FREEHOLD) LIMITED - 2022-12-06
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-15 ~ now
    IIF 26 - Secretary → ME
  • 47
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 15 - Secretary → ME
  • 48
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2025-05-15 ~ now
    IIF 16 - Secretary → ME
  • 49
    6 Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2025-05-15 ~ now
    IIF 9 - Secretary → ME
  • 50
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    2025-05-15 ~ now
    IIF 23 - Secretary → ME
  • 51
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-05-15 ~ now
    IIF 29 - Secretary → ME
  • 52
    HARWOOD COYPU LIMITED - 2020-04-21
    6 Stratton Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    171,193 GBP2020-03-31
    Officer
    2025-05-15 ~ now
    IIF 10 - Secretary → ME
  • 53
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Officer
    2025-05-15 ~ now
    IIF 19 - Secretary → ME
  • 54
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 25 - Secretary → ME
  • 55
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -67,267 GBP2021-12-31
    Officer
    2025-05-15 ~ now
    IIF 28 - Secretary → ME
  • 56
    IMPERIAL X LIMITED - 2019-01-07
    60 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 109 - Director → ME
  • 57
    INVESTMENT EVOLUTION AI LIMITED - 2025-03-20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 58
    ADM ENERGY LIMITED - 2019-06-07
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 123 - Director → ME
  • 59
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC - 2015-10-14
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-06-02 ~ now
    IIF 70 - Secretary → ME
  • 60
    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 112 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 61
    NORTH ATLANTIC SERVICES LIMITED - 2021-12-15
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,982,706 GBP2024-03-31
    Officer
    2025-05-15 ~ now
    IIF 27 - Secretary → ME
  • 62
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    6 Stratton Street, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 7 - Secretary → ME
  • 63
    6 Stratton Street, Mayfair, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 22 - Secretary → ME
  • 64
    6 Stratton Street, Mayfair, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2025-05-15 ~ now
    IIF 20 - Secretary → ME
  • 65
    SPINNAKER ACQUISITIONS PLC - 2022-03-22
    SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
    60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 56 - Secretary → ME
  • 66
    PHARIS ENERGY LTD - 2021-03-31
    THE STEAM OIL PRODUCTION COMPANY LTD - 2018-06-21
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    217,922 GBP2018-06-30
    Officer
    2022-04-06 ~ now
    IIF 52 - Secretary → ME
  • 67
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-17 ~ now
    IIF 59 - Secretary → ME
  • 68
    ORCADIAN ENERGY LIMITED - 2021-06-15
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 54 - Secretary → ME
  • 69
    DISCOVORE PLC - 2021-08-02
    EUROCANN INTERNATIONAL PLC - 2020-11-27
    VALIANT INVESTMENTS PLC - 2019-08-01
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    239,261 GBP2020-11-30
    Officer
    2022-10-24 ~ now
    IIF 86 - Secretary → ME
  • 70
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-04-01 ~ now
    IIF 58 - Secretary → ME
  • 71
    PROSPEX OIL AND GAS PLC - 2020-07-02
    PREMIER GOLD RESOURCES PLC - 2015-04-16
    PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 71 - Secretary → ME
  • 72
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-04 ~ now
    IIF 32 - Secretary → ME
  • 73
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-04 ~ now
    IIF 33 - Secretary → ME
  • 74
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-18 ~ now
    IIF 83 - Secretary → ME
  • 75
    ENSCO 420 LIMITED - 2013-11-27
    6 Stratton Street, Mayfair, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Officer
    2025-05-15 ~ now
    IIF 21 - Secretary → ME
  • 76
    ENSCO 413 LIMITED - 2014-08-21
    6 Stratton Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2025-05-15 ~ now
    IIF 8 - Secretary → ME
  • 77
    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
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-29 ~ now
    IIF 79 - Secretary → ME
  • 78
    NORSEMAN GOLD LIMITED - 2023-07-14
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-17 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 79
    TRIDENT ROYALTIES PLC - 2024-10-09
    TRIDENT RESOURCES PLC - 2020-07-02
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 103 - Director → ME
    2021-08-02 ~ now
    IIF 77 - Secretary → ME
  • 80
    TRIDENT RESOURCES LIMITED - 2020-07-23
    TRIDENT ROYALTIES LIMITED - 2020-07-02
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-02 ~ now
    IIF 73 - Secretary → ME
  • 81
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 81 - Secretary → ME
  • 82
    TUNGSTEN WEST LIMITED - 2021-09-29
    FRONT FIVE HOLDINGS LIMITED - 2019-07-22
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    5,579,193 GBP2020-03-31
    Officer
    2020-10-07 ~ now
    IIF 89 - Secretary → ME
  • 83
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-07 ~ now
    IIF 90 - Secretary → ME
  • 84
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-01-22 ~ dissolved
    IIF 119 - Director → ME
    2019-01-22 ~ dissolved
    IIF 43 - Secretary → ME
  • 85
    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
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ now
    IIF 75 - Secretary → ME
  • 86
    6 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 13 - Secretary → ME
  • 87
    AFRICAN CONSOLIDATED RESOURCES PLC. - 2014-12-31
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 78 - Secretary → ME
  • 88
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → 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 31 - Secretary → ME
Ceased 33
  • 1
    LS 2003 LTD - 2006-11-17
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-27 ~ 2025-05-20
    IIF 3 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-27 ~ 2025-05-20
    IIF 5 - 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
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-06-27 ~ 2025-05-20
    IIF 4 - Secretary → ME
  • 4
    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
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-11 ~ 2025-11-01
    IIF 34 - Secretary → ME
  • 5
    UPG HOLDINGS LLP - 2021-04-19
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (140 parents, 11 offsprings)
    Officer
    2021-05-01 ~ 2025-05-15
    IIF 94 - LLP Member → ME
  • 6
    BIG BLU BROADBAND LTD - 2018-05-23
    4385, 11166036 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    352,172 GBP2024-01-31
    Officer
    2018-01-23 ~ 2019-04-18
    IIF 99 - Director → ME
    Person with significant control
    2018-01-23 ~ 2019-04-18
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 7
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,806 GBP2024-08-31
    Officer
    2019-10-03 ~ 2022-12-31
    IIF 124 - Director → ME
  • 8
    CADOGAN ENERGY LIMITED - 2025-05-23
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2025-03-31
    Officer
    2021-03-12 ~ 2025-05-23
    IIF 126 - Director → ME
    Person with significant control
    2021-03-12 ~ 2025-05-23
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 9
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,945,739 GBP2024-12-31
    Officer
    2016-02-29 ~ 2024-07-30
    IIF 2 - Secretary → ME
  • 10
    STALLION RESOURCES LIMITED - 2024-02-13
    EMETALS LIMITED - 2018-05-23
    TEK METALS LIMITED - 2018-01-30
    71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,856 GBP2024-01-31
    Officer
    2019-10-03 ~ 2022-12-31
    IIF 125 - Director → ME
  • 11
    6th Floor 60 Gracechurch Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-28 ~ 2025-06-26
    IIF 44 - Secretary → ME
  • 12
    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
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-10-20 ~ 2025-06-11
    IIF 101 - Director → ME
  • 13
    KATORO GOLD PLC - 2025-04-07
    OPERA INVESTMENTS PLC - 2017-05-22
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2025-02-07
    IIF 85 - Secretary → ME
  • 14
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,900 GBP2024-03-31
    Officer
    2022-05-04 ~ 2025-05-12
    IIF 41 - Secretary → ME
  • 15
    Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    106,297 GBP2024-11-30
    Officer
    2022-06-21 ~ 2025-07-09
    IIF 35 - Secretary → ME
  • 16
    ANGLO SAXONY MINERALS (UK) LIMITED - 2020-02-14
    Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-21 ~ 2025-07-09
    IIF 1 - Secretary → ME
  • 17
    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 108 - Director → ME
    Person with significant control
    2021-12-03 ~ 2023-10-04
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 18
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-09-20 ~ 2025-05-15
    IIF 127 - Director → ME
  • 19
    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
    Dissolved Corporate (3 parents)
    Officer
    2018-02-07 ~ 2023-06-30
    IIF 38 - Secretary → ME
  • 20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-05 ~ 2025-05-15
    IIF 116 - Director → ME
    Person with significant control
    2023-09-05 ~ 2025-10-01
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 21
    LEVRETT PLC - 2017-10-13
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2025-04-29
    IIF 84 - Secretary → ME
  • 22
    ZENTRA GROUP LIMITED - 2024-10-11
    80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ 2024-10-22
    IIF 98 - Director → ME
  • 23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ 2018-07-03
    IIF 128 - Director → ME
  • 24
    HYDROGEN CONSULTING LIMITED - 2019-12-03
    5th Floor 167-169 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,756 GBP2024-12-31
    Officer
    2021-08-03 ~ 2023-08-14
    IIF 97 - Director → ME
  • 25
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-13 ~ 2018-06-14
    IIF 120 - Director → ME
  • 26
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-02-18 ~ 2025-05-15
    IIF 115 - Director → ME
    2014-04-01 ~ 2025-05-15
    IIF 39 - Secretary → ME
  • 27
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2025-05-15
    IIF 96 - LLP Designated Member → ME
  • 28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-09-20 ~ 2025-05-15
    IIF 113 - Director → ME
    2018-09-20 ~ 2025-05-15
    IIF 42 - Secretary → ME
  • 29
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-07-23 ~ 2025-05-15
    IIF 122 - Director → ME
    2014-04-01 ~ 2025-05-15
    IIF 40 - Secretary → ME
  • 30
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    IIF 93 - LLP Member → ME
  • 31
    SGH MARTINEAU LLP - 2011-12-01
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ 2025-05-15
    IIF 95 - LLP Designated Member → ME
  • 32
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ 2025-12-17
    IIF 102 - Director → ME
  • 33
    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
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ 2024-03-21
    IIF 114 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.