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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

Mr Ben Harber

child relation
Offspring entities and appointments 122
  • 1
    1SPATIAL GROUP LIMITED
    - now 04785688
    LS 2003 LTD - 2006-11-17
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2024-06-27 ~ 2025-05-20
    IIF 53 - Secretary → ME
  • 2
    1SPATIAL HOLDINGS LIMITED
    - now 05212691
    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 (27 parents, 1 offspring)
    Officer
    2024-06-27 ~ 2025-05-20
    IIF 55 - 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 (37 parents, 4 offsprings)
    Officer
    2024-06-27 ~ 2025-05-20
    IIF 54 - Secretary → ME
  • 4
    ADM ENERGY PLC
    - now 05311866 11950514... (more)
    MX OIL PLC - 2019-06-07
    ASTAR MINERALS PLC - 2014-07-24
    PAN PACIFIC AGGREGATES PLC - 2012-07-23
    6 Heddon Street, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2019-10-11 ~ 2025-11-01
    IIF 85 - Secretary → ME
  • 5
    AFRICAN GIFTED FOUNDATION
    07061874
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-03-21 ~ now
    IIF 99 - Secretary → ME
  • 6
    AGGREGATES WEST LIMITED
    12575686
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-07 ~ now
    IIF 139 - Secretary → ME
  • 7
    ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
    07101156
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 65 - Secretary → ME
  • 8
    ALBA INVESTMENT PROPERTIES LIMITED
    07067852
    6 Stratton Street, Mayfair, London
    Active Corporate (8 parents)
    Officer
    2025-05-15 ~ now
    IIF 68 - Secretary → ME
  • 9
    ALIEN METALS LIMITED
    - now FC027089 11541125
    ARIAN SILVER CORPORATION - 2018-11-09
    Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 95 - Secretary → ME
  • 10
    AMPA HOLDINGS LLP
    - now OC435936
    UPG HOLDINGS LLP - 2021-04-19
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (203 parents, 12 offsprings)
    Officer
    2021-05-01 ~ 2025-05-15
    IIF 48 - LLP Member → ME
  • 11
    ANANDA DEVELOPMENTS LIMITED
    - now 15701351 11159584
    ANANDA PHARMA LIMITED
    - 2024-12-19 15701351 11159584... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-05-02 ~ dissolved
    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
  • 12
    BASE METAL COMPANY LIMITED
    09502390
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-20 ~ now
    IIF 116 - Secretary → ME
  • 13
    BASS REAL ESTATE NO. 13 LIMITED
    09778408 09778450... (more)
    6 Stratton Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 62 - Secretary → ME
  • 14
    BIGBLU BROADBAND GROUP SERVICES LIMITED
    15960851
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 133 - Secretary → ME
  • 15
    BIGBLU BROADBAND LIMITED
    - now 09223439 11166036
    BIGBLU BROADBAND PLC
    - 2025-12-15 09223439 11166036
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
    - 2018-05-23 09223439 06759661
    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 (14 parents, 6 offsprings)
    Officer
    2015-05-12 ~ now
    IIF 98 - Secretary → ME
  • 16
    BIGBLU BROADBAND NEW ZEALAND LIMITED
    15960667
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 126 - Secretary → ME
  • 17
    BLTIM LIMITED
    - now 11166036
    BIG BLU BROADBAND LTD
    - 2018-05-23 11166036 09223439... (more)
    4385, 11166036 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-01-23 ~ 2019-04-18
    IIF 17 - 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
  • 18
    BLUEROCK CORPORATE GOVERNANCE LIMITED
    14281234
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-08 ~ dissolved
    IIF 40 - 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
  • 19
    BLUEROCK CORPORATE SERVICES LIMITED
    14281235
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-08 ~ dissolved
    IIF 37 - 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
  • 20
    BMC (UK) LIMITED
    09170249
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2014-11-21 ~ now
    IIF 114 - Secretary → ME
  • 21
    BMC (UK) NO.1 LIMITED
    09216243 09554120... (more)
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-03 ~ now
    IIF 101 - Secretary → ME
  • 22
    BMC (UK) NO.2 LIMITED
    09553953 09554120... (more)
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-21 ~ now
    IIF 111 - Secretary → ME
  • 23
    BMC (UK) NO.3 LIMITED
    09554120 09216243... (more)
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-22 ~ now
    IIF 97 - Secretary → ME
  • 24
    BMC METALS LIMITED
    09502330
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-20 ~ now
    IIF 115 - Secretary → ME
  • 25
    BMC MINERALS GROUP LIMITED
    09768334
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-08 ~ now
    IIF 112 - Secretary → ME
  • 26
    BMC MINERALS LIMITED
    09502365
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-20 ~ now
    IIF 105 - Secretary → ME
  • 27
    BRASS METAL COMPANY LIMITED
    09502350
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-20 ~ now
    IIF 113 - Secretary → ME
  • 28
    BRIGHT STAR RESOURCES LIMITED
    12182184
    71-75 Shelton Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-10-03 ~ 2022-12-31
    IIF 43 - Director → ME
  • 29
    CADOGAN ENERGY HOLDINGS LIMITED
    - now 13262230
    CADOGAN ENERGY LIMITED
    - 2025-05-23 13262230
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ 2025-05-23
    IIF 44 - Director → ME
    Person with significant control
    2021-03-12 ~ 2025-05-23
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 30
    CADOGAN ENERGY SOLUTIONS PLC
    - now 05718406 14412421
    CADOGAN PETROLEUM PLC
    - 2022-12-12 05718406 05255092... (more)
    HAMSARD 2994 LIMITED - 2006-04-20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 100 - Secretary → ME
  • 31
    CADOGAN PETROLEUM HOLDINGS LIMITED
    - now 05255092
    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 (22 parents)
    Officer
    2017-02-01 ~ now
    IIF 110 - Secretary → ME
  • 32
    CADOGAN PETROLEUM LIMITED
    - now 14412421 05255092... (more)
    CADOGAN ENERGY SOLUTIONS LIMITED
    - 2022-12-12 14412421 05718406
    CADOGAN PETROLEUM NO. 1 LIMITED
    - 2022-12-12 14412421
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 33
    CAYENNE COPPER LIMITED
    15498340
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-05-15 ~ now
    IIF 122 - Secretary → ME
  • 34
    CIRATA GROUP LTD
    - now 15052764
    CIRATA LTD - 2023-10-03
    Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2025-10-20 ~ now
    IIF 143 - Secretary → ME
  • 35
    CIRATA INTERNATIONAL LTD
    15050513
    Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2025-10-20 ~ now
    IIF 144 - Secretary → ME
  • 36
    CIRATA LTD
    - now 06612293 15052764
    WANDISCO INTERNATIONAL LTD - 2023-10-03
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2025-07-11 ~ now
    IIF 124 - Secretary → ME
  • 37
    CIVIC NET ZERO LIMITED
    16587499
    C/o Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 118 - Secretary → ME
  • 38
    COIN DREAMS LIMITED
    16624861
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 39
    CONSOLIDATED VENTURE FINANCE LIMITED
    - now 01626586
    MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
    REVERSING LIMITED - 1982-05-06
    6 Stratton Street, London
    Active Corporate (11 parents)
    Officer
    2025-05-15 ~ now
    IIF 57 - Secretary → ME
  • 40
    CYBEROWL LIMITED
    10031742
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (22 parents)
    Officer
    2016-02-29 ~ 2024-07-30
    IIF 52 - Secretary → ME
  • 41
    DIANOMI PLC
    - now 04513809
    DIANOMI LIMITED - 2021-05-17
    DATA-ID LIMITED - 2002-12-17
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 117 - Secretary → ME
  • 42
    DRAKELANDS RESTORATION LIMITED
    11854467 11862667
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-10-07 ~ now
    IIF 140 - Secretary → ME
  • 43
    ELEMENTAL RARE METALS LTD - now
    STALLION RESOURCES LIMITED
    - 2024-02-13 11136398 07752674
    EMETALS LIMITED - 2018-05-23
    TEK METALS LIMITED - 2018-01-30
    71-75 Shelton Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-10-03 ~ 2022-12-31
    IIF 20 - Director → ME
  • 44
    EMETALS PLC
    - now 07752674 11136398
    STALLION RESOURCES PLC
    - 2018-05-23 07752674 11136398
    SPORTS STARS MEDIA PLC - 2014-05-15
    SPECIAL ONE MEDIA PLC - 2011-10-20
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-01-29 ~ 2021-08-12
    IIF 56 - Secretary → ME
  • 45
    ESTRELLA GALICIA UK LIMITED
    15922461
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-28 ~ 2025-06-26
    IIF 94 - Secretary → ME
  • 46
    EVOLVIENT CAPITAL LIMITED
    - now 05563206 13780777
    EVOLVIENT CAPITAL PLC
    - 2022-04-04 05563206 13780777
    HYDROGEN GROUP PLC
    - 2022-04-04 05563206 05602169... (more)
    HYDROGEN GROUP LIMITED - 2006-09-25
    PROPARTNERS LIMITED - 2005-11-14
    HALLCO 1226 LIMITED - 2005-10-06
    Myo St Paul’s, One New Change, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2020-10-20 ~ 2025-06-11
    IIF 19 - Director → ME
    2017-04-04 ~ now
    IIF 87 - Secretary → ME
  • 47
    EXURBAN LIMITED
    12981405
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-18 ~ now
    IIF 119 - Secretary → ME
  • 48
    FASTJET LIMITED
    - now 05701801 08122712
    FASTJET PLC
    - 2020-09-16 05701801 08122712
    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 (39 parents, 3 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 103 - Secretary → ME
  • 49
    FOCUS XPLORE PLC - now
    KATORO GOLD PLC
    - 2025-04-07 09306219 16274785
    OPERA INVESTMENTS PLC
    - 2017-05-22 09306219
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2025-02-07
    IIF 136 - Secretary → ME
  • 50
    GODOLPHIN EXPLORATION LIMITED
    13288823
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (11 parents)
    Officer
    2022-05-04 ~ 2025-05-12
    IIF 91 - Secretary → ME
  • 51
    GODOLPHIN MINERALS LIMITED
    11986389
    Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-06-21 ~ 2025-07-09
    IIF 86 - Secretary → ME
  • 52
    GODOLPHIN MINING (UK) LIMITED
    - now 09230518
    ANGLO SAXONY MINERALS (UK) LIMITED - 2020-02-14
    Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2022-06-21 ~ 2025-07-09
    IIF 51 - Secretary → ME
  • 53
    GOODPLANT VENTURES PLC
    - now 13276630 13026733
    GOODPLANT VENTURES LTD
    - 2021-06-15 13276630 13026733
    GOODPLANT MANAGEMENT LIMITED - 2021-06-07
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-15 ~ dissolved
    IIF 81 - Secretary → ME
  • 54
    GREENROC MINING LIMITED
    - now 15491168 13273964... (more)
    GREENROC STRATEGIC MATERIALS LIMITED
    - 2024-07-08 15491168 13273964
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-02-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 55
    GROWTH FINANCIAL SERVICES LIMITED
    - now 01692312
    GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
    EVESWISE LIMITED - 1984-05-08
    6 Stratton Street, Mayfair, London
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 69 - Secretary → ME
  • 56
    GSN MINING UK LIMITED
    10227020
    C/o Arch Law Huckletree, Level 2, 8 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-11 ~ now
    IIF 23 - Director → ME
    2016-06-11 ~ now
    IIF 131 - Secretary → ME
  • 57
    GULFSANDS PETROLEUM PLC
    05302880
    C/o Arch Law, 8 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 96 - Secretary → ME
  • 58
    HAMPTON INVESTMENT PROPERTIES LIMITED
    - now 04317407
    BROOMCO (2714) LIMITED - 2001-11-19
    6 Stratton Street, Mayfair, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 75 - Secretary → ME
  • 59
    HARWOOD (COWLEAZE ROAD) LIMITED
    - now 10661754
    CNM (COWLEAZE ROAD) LIMITED - 2022-04-21
    6 Stratton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-15 ~ now
    IIF 63 - Secretary → ME
  • 60
    HARWOOD BUSINESS PARKS INVESTMENT LIMITED
    - now 12936660
    1 ORCHARD PLACE (FREEHOLD) LIMITED - 2022-12-06
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-15 ~ now
    IIF 77 - Secretary → ME
  • 61
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 66 - Secretary → ME
  • 62
    HARWOOD CAPITAL NOMINEES LIMITED
    08370052
    6 Stratton Street, Mayfair, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 67 - Secretary → ME
  • 63
    HARWOOD CORNWALL MANAGEMENT LIMITED
    14339833
    6 Stratton Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 60 - Secretary → ME
  • 64
    HARWOOD HOLDCO LIMITED
    - now 03628075
    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 (34 parents, 2 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 74 - Secretary → ME
  • 65
    HARWOOD PRIVATE CAPITAL UK GP LIMITED
    11717935 OC421665... (more)
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 80 - Secretary → ME
  • 66
    HARWOOD PROPERTY INVESTMENTS LIMITED
    - now 10223881
    HARWOOD COYPU LIMITED - 2020-04-21
    6 Stratton Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 61 - Secretary → ME
  • 67
    HARWOOD REAL ESTATE LIMITED
    - now 06935534
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    6 Stratton Street, Mayfair, London
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 70 - Secretary → ME
  • 68
    HARWOOD RETAIL PARK HOLDINGS LIMITED
    17031969
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-13 ~ now
    IIF 138 - Secretary → ME
  • 69
    HPC (PEOPLE VALUE) HOLDINGS LIMITED
    13197990
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-15 ~ now
    IIF 76 - Secretary → ME
  • 70
    HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
    13084808
    6 Stratton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2025-05-15 ~ dissolved
    IIF 79 - Secretary → ME
  • 71
    HYDROGEN & ARGYLL SCOTT HOLDINGS LIMITED
    - now 13780777 08801228... (more)
    HYDROGEN GROUP LIMITED
    - 2022-06-14 13780777 08801228... (more)
    EVOLVIENT CAPITAL LIMITED
    - 2022-04-04 13780777 05563206... (more)
    1 Poultry, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-03 ~ 2023-10-04
    IIF 27 - Director → ME
    Person with significant control
    2021-12-03 ~ 2023-10-04
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 72
    IMPERIAL MINERALS LIMITED
    - now 11596757 06275976... (more)
    IMPERIAL X LIMITED - 2019-01-07
    60 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 73
    MARTINEAU SECRETARIES LIMITED
    - now 04242746
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2018-09-20 ~ 2025-05-15
    IIF 45 - Director → ME
  • 74
    MRAL INVESTMENT LIMITED
    - now 16273555
    INVESTMENT EVOLUTION AI LIMITED
    - 2025-03-20 16273555 14899633
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-02-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2025-02-25 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 75
    MX OIL LIMITED
    - now 11950514 05311866... (more)
    ADM ENERGY LIMITED - 2019-06-07
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 42 - Director → ME
  • 76
    NORSEMAN GOLD LIMITED - now
    TULLA RESOURCES LIMITED - 2023-07-14
    TULLA RESOURCES PLC
    - 2023-07-10 05380466 12941004
    NORSEMAN GOLD PLC
    - 2021-01-29 05380466 12941004... (more)
    DAVOS RESOURCES PLC - 2007-04-23
    DAVOS PLC - 2006-06-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-02-07 ~ 2023-06-30
    IIF 88 - Secretary → ME
  • 77
    NORSEMAN GOLD LIMITED
    - now 12941004 14808237... (more)
    BH RESOURCES LIMITED
    - 2021-02-02 12941004
    TULLA RESOURCES LIMITED
    - 2021-01-29 12941004 05380466... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 78
    NORTH ATLANTIC INVESTMENT SERVICES LIMITED
    - now 13800256
    NORTH ATLANTIC SERVICES LIMITED - 2021-12-15
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-15 ~ now
    IIF 78 - Secretary → ME
  • 79
    NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 01091347
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    6 Stratton Street, London
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 58 - Secretary → ME
  • 80
    NORTH ATLANTIC VALUE GP 4 LIMITED
    09214778 OC427867... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 73 - Secretary → ME
  • 81
    NORTH ATLANTIC VALUE GP III LIMITED
    06731498
    6 Stratton Street, Mayfair, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 71 - Secretary → ME
  • 82
    NORTH ELM CORPORATE SERVICES LIMITED
    15115090
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-05 ~ 2025-05-15
    IIF 35 - Director → ME
    Person with significant control
    2023-09-05 ~ 2025-10-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 83
    NUFORMIX PLC
    - now 09632100 06407331
    LEVRETT PLC - 2017-10-13
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2025-04-29
    IIF 135 - Secretary → ME
  • 84
    ONDO INSURTECH PLC
    - now 13218816 13691541
    SPINNAKER ACQUISITIONS PLC
    - 2022-03-22 13218816 13691541
    SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 106 - Secretary → ME
  • 85
    ONE HERITAGE GROUP LIMITED
    - now 15921027 12757649
    ZENTRA GROUP LIMITED
    - 2024-10-11 15921027 12757649
    80 Mosley Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-08-28 ~ 2024-10-22
    IIF 16 - Director → ME
  • 86
    ORCADIAN ENERGY (CNS) LTD
    - now 08954960 16792762
    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 (10 parents)
    Officer
    2022-04-06 ~ now
    IIF 102 - Secretary → ME
  • 87
    ORCADIAN ENERGY (SNS) LTD
    16792762 08954960
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-17 ~ now
    IIF 109 - Secretary → ME
  • 88
    ORCADIAN ENERGY PLC
    - now 13298968
    ORCADIAN ENERGY LIMITED
    - 2021-06-15 13298968
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 104 - Secretary → ME
  • 89
    OSCILLATE PLC
    - now 06010900 13415474
    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 (16 parents, 4 offsprings)
    Officer
    2022-10-24 ~ now
    IIF 137 - Secretary → ME
  • 90
    PANTHEON RESOURCES PLC
    05385506
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-04-01 ~ now
    IIF 108 - Secretary → ME
  • 91
    PROFESSIONAL RESEARCH LIMITED
    07099444
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ 2018-07-03
    IIF 46 - Director → ME
  • 92
    PROJECT PARTNERS LTD
    - now 05695017 04787262... (more)
    HYDROGEN CONSULTING LIMITED - 2019-12-03
    5th Floor 167-169 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-08-03 ~ 2023-08-14
    IIF 15 - Director → ME
  • 93
    PROSPEX ENERGY PLC
    - now 03896382 12476146
    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 (23 parents, 3 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 121 - Secretary → ME
  • 94
    PXOG MARSHALL LIMITED
    11025214
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-04 ~ now
    IIF 83 - Secretary → ME
  • 95
    PXOG MUIRHILL LIMITED
    11082743
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-04 ~ now
    IIF 84 - Secretary → ME
  • 96
    RISING STAR COPPER LTD
    11412947
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-06-13 ~ 2018-06-14
    IIF 39 - Director → ME
  • 97
    ROCKWOOD STRATEGIC PLC
    - now 03813450 13670774
    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 (32 parents)
    Officer
    2025-06-18 ~ now
    IIF 134 - Secretary → ME
  • 98
    SGH COMPANY SECRETARIES LIMITED
    05513400
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2019-02-18 ~ 2025-05-15
    IIF 34 - Director → ME
    2014-04-01 ~ 2025-05-15
    IIF 89 - Secretary → ME
  • 99
    SGH MARTINEAU COMPANY SECRETARIAL LLP
    - now OC332400
    SGH COMPANY SECRETARIAL SERVICES LLP
    - 2011-12-01 OC332400
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2011-12-01 ~ 2025-05-15
    IIF 50 - LLP Designated Member → ME
  • 100
    SGH TRUSTEE SERVICES LIMITED
    04236450 05561456
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-20 ~ 2025-05-15
    IIF 32 - Director → ME
    2018-09-20 ~ 2025-05-15
    IIF 92 - Secretary → ME
  • 101
    SGH TRUSTEES LIMITED
    05561456 04236450
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-07-23 ~ 2025-05-15
    IIF 41 - Director → ME
    2014-04-01 ~ 2025-05-15
    IIF 90 - Secretary → ME
  • 102
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP
    - 2015-06-15 OC319029 08054627
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, England
    Active Corporate (279 parents, 37 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    IIF 47 - LLP Member → ME
  • 103
    SPRECHER GRIER HALBERSTAM LLP
    - now OC369072 OC300228
    SGH MARTINEAU LLP - 2011-12-01
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-19 ~ 2025-05-15
    IIF 49 - LLP Designated Member → ME
  • 104
    STRATTON STREET (ANTHONY) LIMITED
    - now 08640534
    ENSCO 420 LIMITED - 2013-11-27
    6 Stratton Street, Mayfair, London
    Active Corporate (10 parents)
    Officer
    2025-05-15 ~ now
    IIF 72 - Secretary → ME
  • 105
    STRATTON STREET (MOUSE NO.1) LIMITED
    - now 08578452
    ENSCO 413 LIMITED - 2014-08-21
    6 Stratton Street, London
    Active Corporate (11 parents)
    Officer
    2025-05-15 ~ now
    IIF 59 - Secretary → ME
  • 106
    TAP GLOBAL GROUP PLC
    - now 05840813
    QUETZAL CAPITAL PLC
    - 2023-01-09 05840813 10215843
    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 (26 parents, 1 offspring)
    Officer
    2020-07-29 ~ now
    IIF 129 - Secretary → ME
  • 107
    THALIA THERAPEUTICS PLC
    - now 01435584 16903993
    N4 PHARMA PLC
    - 2026-03-17 01435584 08878121
    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 (35 parents, 6 offsprings)
    Officer
    2025-06-02 ~ now
    IIF 120 - Secretary → ME
  • 108
    THE GUARDSMEN GROUP LTD
    16840812
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ 2025-12-17
    IIF 21 - Director → ME
  • 109
    TR SHELF LIMITED
    - now 14808237
    NORSEMAN GOLD LIMITED
    - 2023-07-14 14808237 12941004... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 110
    TRIDENT ROYALTIES LIMITED
    - now 11328666 12498697
    TRIDENT ROYALTIES PLC
    - 2024-10-09 11328666 12498697
    TRIDENT RESOURCES PLC - 2020-07-02
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 22 - Director → ME
    2021-08-02 ~ now
    IIF 127 - Secretary → ME
  • 111
    TRR SERVICES UK LTD
    - now 12498697
    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 (5 parents)
    Officer
    2021-08-02 ~ now
    IIF 123 - Secretary → ME
  • 112
    TRR SONORA LIMITED
    13724537
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 132 - Secretary → ME
  • 113
    TUNGSTEN WEST PLC
    - now 11310159 12430582
    TUNGSTEN WEST LIMITED
    - 2021-09-29 11310159 12430582
    FRONT FIVE HOLDINGS LIMITED - 2019-07-22
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-10-07 ~ now
    IIF 141 - Secretary → ME
  • 114
    TUNGSTEN WEST SERVICES LIMITED
    12430582 11310159... (more)
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-07 ~ now
    IIF 142 - Secretary → ME
  • 115
    TURNAPPLY LIMITED
    03345592
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 38 - Director → ME
    2019-01-22 ~ dissolved
    IIF 93 - Secretary → ME
  • 116
    UNIVERSAL COAL LIMITED
    - now 04482856
    UNIVERSAL COAL PLC
    - 2022-12-20 04482856
    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 (35 parents)
    Officer
    2022-08-01 ~ 2024-03-21
    IIF 33 - Director → ME
    2014-04-01 ~ now
    IIF 125 - Secretary → ME
  • 117
    UTILITIES INFRASTRUCTURE PROVIDER LIMITED
    12587374
    6 Stratton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-15 ~ now
    IIF 64 - Secretary → ME
  • 118
    VAST RESOURCES PLC
    - now 05414325
    AFRICAN CONSOLIDATED RESOURCES PLC. - 2014-12-31
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 128 - Secretary → ME
  • 119
    VEGA ENERGY LIMITED
    16335961
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 120
    VERIFIABLE CREDENTIALS LIMITED
    11923813
    60 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 82 - Secretary → ME
  • 121
    WOLFRAM RESOURCES PLC
    - now 13628478
    MIOTAL PLC - 2025-03-27
    BECKET INVEST PLC - 2024-11-27
    BECKET INVEST LIMITED - 2023-05-25
    BECKITT INVESTMENTS LIMITED - 2022-03-29
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-06-11 ~ now
    IIF 130 - Secretary → ME
  • 122
    XXXX HOLDINGS LTD
    - now 14890706
    AMAZING AI LIMITED
    - 2026-02-27 14890706 14899633
    AMAZING AI PLC
    - 2026-02-13 14890706 14899633
    INVESTMENT EVOLUTION CREDIT PLC
    - 2025-05-01 14890706
    INVESTMENT EVOLUTION CREDIT LTD
    - 2023-11-02 14890706
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 107 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.