logo
explain how to read the page

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 85
  • 1
    ABYSSINIAN GOLD LTD - 2021-01-22
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 86 - Secretary → ME
  • 2
    MX OIL PLC - 2019-06-07
    PAN PACIFIC AGGREGATES PLC - 2012-07-23
    ASTAR MINERALS PLC - 2014-07-24
    icon of address 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 83 - Secretary → ME
  • 3
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 97 - Secretary → ME
  • 4
    icon of address Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 133 - Secretary → ME
  • 5
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,250,000 GBP2023-12-31
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 63 - Secretary → ME
  • 6
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,773,122 GBP2023-12-31
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 66 - Secretary → ME
  • 7
    INVESTMENT EVOLUTION CREDIT PLC - 2025-05-01
    INVESTMENT EVOLUTION CREDIT LTD - 2023-11-02
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 104 - Secretary → ME
  • 8
    ANANDA PHARMA LIMITED - 2024-12-19
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-05-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-05-02 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 113 - Secretary → ME
  • 10
    icon of address 6 Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,128 GBP2019-09-30
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 60 - Secretary → ME
  • 11
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 128 - Secretary → ME
  • 12
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 122 - Secretary → ME
  • 13
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 84 - Secretary → ME
  • 14
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 111 - Secretary → ME
  • 17
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-03 ~ now
    IIF 99 - Secretary → ME
  • 18
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-21 ~ now
    IIF 108 - Secretary → ME
  • 19
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 96 - Secretary → ME
  • 20
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 112 - Secretary → ME
  • 21
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2015-09-08 ~ now
    IIF 109 - Secretary → ME
  • 22
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 103 - Secretary → ME
  • 23
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 110 - Secretary → ME
  • 24
    HAMSARD 2994 LIMITED - 2006-04-20
    CADOGAN PETROLEUM PLC - 2022-12-12
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 98 - Secretary → ME
  • 25
    ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
    HAMSARD 2781 LIMITED - 2005-02-08
    ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
    CADOGAN PETROLEUM LIMITED - 2006-04-20
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 107 - Secretary → ME
  • 26
    CADOGAN PETROLEUM NO. 1 LIMITED - 2022-12-12
    CADOGAN ENERGY SOLUTIONS LIMITED - 2022-12-12
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2024-10-31
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 27
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 119 - Secretary → ME
  • 28
    icon of address C/o Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 115 - Secretary → ME
  • 29
    icon of address C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-08-04 ~ 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
  • 30
    REVERSING LIMITED - 1982-05-06
    MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
    icon of address 6 Stratton Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 55 - Secretary → ME
  • 31
    DATA-ID LIMITED - 2002-12-17
    DIANOMI LIMITED - 2021-05-17
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 114 - Secretary → ME
  • 32
    icon of address Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 134 - Secretary → ME
  • 33
    HALLCO 1226 LIMITED - 2005-10-06
    HYDROGEN GROUP PLC - 2022-04-04
    PROPARTNERS LIMITED - 2005-11-14
    EVOLVIENT CAPITAL PLC - 2022-04-04
    HYDROGEN GROUP LIMITED - 2006-09-25
    icon of address 1 Poultry, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-04 ~ now
    IIF 87 - Secretary → ME
  • 34
    icon of address 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
    icon of calendar 2021-01-18 ~ now
    IIF 116 - Secretary → ME
  • 35
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
    FASTJET PLC - 2020-09-16
    KELSTER PLC - 2006-05-31
    RUBICON SOFTWARE GROUP PLC - 2011-08-16
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 101 - Secretary → ME
  • 36
    GOODPLANT VENTURES LTD - 2021-06-15
    GOODPLANT MANAGEMENT LIMITED - 2021-06-07
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ dissolved
    IIF 79 - Secretary → ME
  • 37
    GREENROC STRATEGIC MATERIALS LIMITED - 2024-07-08
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    EVESWISE LIMITED - 1984-05-08
    GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    17,095,983 GBP2020-03-31
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 67 - Secretary → ME
  • 39
    icon of address C/o Arch Law Huckletree, Level 2, 8 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,272 GBP2024-06-30
    Officer
    icon of calendar 2016-06-11 ~ now
    IIF 40 - Director → ME
    icon of calendar 2016-06-11 ~ now
    IIF 126 - Secretary → ME
  • 40
    icon of address C/o Arch Law, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 95 - Secretary → ME
  • 41
    BROOMCO (2714) LIMITED - 2001-11-19
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 73 - Secretary → ME
  • 42
    CNM (COWLEAZE ROAD) LIMITED - 2022-04-21
    icon of address 6 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -227,346 GBP2020-03-31
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 61 - Secretary → ME
  • 43
    1 ORCHARD PLACE (FREEHOLD) LIMITED - 2022-12-06
    icon of address 6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 75 - Secretary → ME
  • 44
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 64 - Secretary → ME
  • 45
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 65 - Secretary → ME
  • 46
    icon of address 6 Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 58 - Secretary → ME
  • 47
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (5 parents)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 72 - Secretary → ME
  • 48
    icon of address 6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 78 - Secretary → ME
  • 49
    HARWOOD COYPU LIMITED - 2020-04-21
    icon of address 6 Stratton Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    171,193 GBP2020-03-31
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 59 - Secretary → ME
  • 50
    MEAUJO (745) LIMITED - 2010-01-29
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 68 - Secretary → ME
  • 51
    icon of address 6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 74 - Secretary → ME
  • 52
    icon of address 6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -67,267 GBP2021-12-31
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 77 - Secretary → ME
  • 53
    IMPERIAL X LIMITED - 2019-01-07
    icon of address 60 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 17 - Director → ME
  • 54
    INVESTMENT EVOLUTION AI LIMITED - 2025-03-20
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 55
    ADM ENERGY LIMITED - 2019-06-07
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    IIF 35 - Director → ME
  • 56
    ONZIMA VENTURES PLC - 2017-05-02
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    ULTIMA NETWORKS PLC - 2015-10-14
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 117 - Secretary → ME
  • 57
    BH RESOURCES LIMITED - 2021-02-02
    TULLA RESOURCES LIMITED - 2021-01-29
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 58
    NORTH ATLANTIC SERVICES LIMITED - 2021-12-15
    icon of address 6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,982,706 GBP2024-03-31
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 76 - Secretary → ME
  • 59
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    icon of address 6 Stratton Street, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 56 - Secretary → ME
  • 60
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 71 - Secretary → ME
  • 61
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 69 - Secretary → ME
  • 62
    PHARIS ENERGY LTD - 2021-03-31
    THE STEAM OIL PRODUCTION COMPANY LTD - 2018-06-21
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    217,922 GBP2018-06-30
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 100 - Secretary → ME
  • 63
    ORCADIAN ENERGY LIMITED - 2021-06-15
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 102 - Secretary → ME
  • 64
    VALIANT INVESTMENTS PLC - 2019-08-01
    DISCOVORE PLC - 2021-08-02
    EUROCANN INTERNATIONAL PLC - 2020-11-27
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    239,261 GBP2020-11-30
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 132 - Secretary → ME
  • 65
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 105 - 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
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 118 - Secretary → ME
  • 67
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 81 - Secretary → ME
  • 68
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 82 - Secretary → ME
  • 69
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    ROCKWOOD REALISATION PLC - 2022-04-29
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    icon of address C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 129 - Secretary → ME
  • 70
    ENSCO 420 LIMITED - 2013-11-27
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 70 - Secretary → ME
  • 71
    ENSCO 413 LIMITED - 2014-08-21
    icon of address 6 Stratton Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 57 - Secretary → ME
  • 72
    METROELECTRIC PLC - 2014-05-30
    HALLCO 1350 LIMITED - 2006-11-06
    METROCAPITAL INFORMATION PLC - 2007-11-27
    WELNEY PLC - 2020-07-13
    QUETZAL CAPITAL PLC - 2023-01-09
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 125 - Secretary → ME
  • 73
    NORSEMAN GOLD LIMITED - 2023-07-14
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 74
    TRIDENT ROYALTIES PLC - 2024-10-09
    TRIDENT RESOURCES PLC - 2020-07-02
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    IIF 38 - Director → ME
    icon of calendar 2021-08-02 ~ now
    IIF 123 - Secretary → ME
  • 75
    TRIDENT RESOURCES LIMITED - 2020-07-23
    TRIDENT ROYALTIES LIMITED - 2020-07-02
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 120 - Secretary → ME
  • 76
    icon of address C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 127 - Secretary → ME
  • 77
    FRONT FIVE HOLDINGS LIMITED - 2019-07-22
    TUNGSTEN WEST LIMITED - 2021-09-29
    icon of address Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    5,579,193 GBP2020-03-31
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 135 - Secretary → ME
  • 78
    icon of address Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 136 - Secretary → ME
  • 79
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-01-22 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2019-01-22 ~ dissolved
    IIF 93 - Secretary → ME
  • 80
    VIETNAM MINING CORPORATION PLC - 2005-02-21
    SOUTH CHINA RESOURCES PLC - 2008-09-01
    EAST RAND GOLD RESOURCES PLC - 2004-08-09
    UNIVERSAL COAL PLC - 2022-12-20
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 121 - Secretary → ME
  • 81
    icon of address 6 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 62 - Secretary → ME
  • 82
    AFRICAN CONSOLIDATED RESOURCES PLC. - 2014-12-31
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 124 - Secretary → ME
  • 83
    icon of address C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 84
    icon of address 60 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2020-09-30
    Officer
    icon of calendar 2021-08-27 ~ dissolved
    IIF 80 - Secretary → ME
  • 85
    Company number 16792762
    Non-active corporate
    Officer
    icon of calendar 2025-10-17 ~ now
    IIF 106 - Secretary → ME
Ceased 31
  • 1
    LS 2003 LTD - 2006-11-17
    icon of address Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-27 ~ 2025-05-20
    IIF 52 - Secretary → ME
  • 2
    IQ HOLDINGS PLC - 2010-10-18
    1SPATIAL HOLDINGS PLC - 2011-11-25
    icon of address Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-27 ~ 2025-05-20
    IIF 54 - Secretary → ME
  • 3
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    AVISEN PLC - 2012-04-20
    icon of address Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ 2025-05-20
    IIF 53 - Secretary → ME
  • 4
    UPG HOLDINGS LLP - 2021-04-19
    icon of address No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (140 parents, 11 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2025-05-15
    IIF 47 - LLP Member → ME
  • 5
    BIG BLU BROADBAND LTD - 2018-05-23
    icon of address 4385, 11166036 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    352,172 GBP2024-01-31
    Officer
    icon of calendar 2018-01-23 ~ 2019-04-18
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-01-23 ~ 2019-04-18
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,806 GBP2024-08-31
    Officer
    icon of calendar 2019-10-03 ~ 2022-12-31
    IIF 36 - Director → ME
  • 7
    CADOGAN ENERGY LIMITED - 2025-05-23
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2025-03-31
    Officer
    icon of calendar 2021-03-12 ~ 2025-05-23
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ 2025-05-23
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 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
    icon of calendar 2016-02-29 ~ 2024-07-30
    IIF 51 - Secretary → ME
  • 9
    STALLION RESOURCES LIMITED - 2024-02-13
    TEK METALS LIMITED - 2018-01-30
    EMETALS LIMITED - 2018-05-23
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,856 GBP2024-01-31
    Officer
    icon of calendar 2019-10-03 ~ 2022-12-31
    IIF 37 - Director → ME
  • 10
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-28 ~ 2025-06-26
    IIF 94 - Secretary → ME
  • 11
    HALLCO 1226 LIMITED - 2005-10-06
    HYDROGEN GROUP PLC - 2022-04-04
    PROPARTNERS LIMITED - 2005-11-14
    EVOLVIENT CAPITAL PLC - 2022-04-04
    HYDROGEN GROUP LIMITED - 2006-09-25
    icon of address 1 Poultry, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-20 ~ 2025-06-11
    IIF 28 - Director → ME
  • 12
    OPERA INVESTMENTS PLC - 2017-05-22
    KATORO GOLD PLC - 2025-04-07
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ 2025-02-07
    IIF 131 - Secretary → ME
  • 13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,900 GBP2024-03-31
    Officer
    icon of calendar 2022-05-04 ~ 2025-05-12
    IIF 91 - Secretary → ME
  • 14
    icon of address Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    106,297 GBP2024-11-30
    Officer
    icon of calendar 2022-06-21 ~ 2025-07-09
    IIF 85 - Secretary → ME
  • 15
    ANGLO SAXONY MINERALS (UK) LIMITED - 2020-02-14
    icon of address Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-06-21 ~ 2025-07-09
    IIF 50 - Secretary → ME
  • 16
    HYDROGEN GROUP LIMITED - 2022-06-14
    EVOLVIENT CAPITAL LIMITED - 2022-04-04
    icon of address 1 Poultry, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    icon of calendar 2021-12-03 ~ 2023-10-04
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 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
  • 17
    MEAUJO (538) LIMITED - 2003-08-01
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    icon of address 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-09-20 ~ 2025-05-15
    IIF 44 - Director → ME
  • 18
    NORSEMAN GOLD PLC - 2021-01-29
    DAVOS PLC - 2006-06-26
    TULLA RESOURCES PLC - 2023-07-10
    TULLA RESOURCES LIMITED - 2023-07-14
    DAVOS RESOURCES PLC - 2007-04-23
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-07 ~ 2023-06-30
    IIF 88 - Secretary → ME
  • 19
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-05 ~ 2025-05-15
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ 2025-10-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    LEVRETT PLC - 2017-10-13
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ 2025-04-29
    IIF 130 - Secretary → ME
  • 21
    ZENTRA GROUP LIMITED - 2024-10-11
    icon of address 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-28 ~ 2024-10-22
    IIF 18 - Director → ME
  • 22
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-09 ~ 2018-07-03
    IIF 45 - Director → ME
  • 23
    HYDROGEN CONSULTING LIMITED - 2019-12-03
    icon of address 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
    icon of calendar 2021-08-03 ~ 2023-08-14
    IIF 16 - Director → ME
  • 24
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-13 ~ 2018-06-14
    IIF 32 - Director → ME
  • 25
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 95 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-02-18 ~ 2025-05-15
    IIF 26 - Director → ME
    icon of calendar 2014-04-01 ~ 2025-05-15
    IIF 89 - Secretary → ME
  • 26
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2025-05-15
    IIF 49 - LLP Designated Member → ME
  • 27
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-09-20 ~ 2025-05-15
    IIF 24 - Director → ME
    icon of calendar 2018-09-20 ~ 2025-05-15
    IIF 92 - Secretary → ME
  • 28
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-07-23 ~ 2025-05-15
    IIF 34 - Director → ME
    icon of calendar 2014-04-01 ~ 2025-05-15
    IIF 90 - Secretary → ME
  • 29
    PUTSMANS LLP - 2007-04-02
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    SHAKESPEARES LEGAL LLP - 2015-06-15
    icon of address No 1 Colmore Square, Birmingham, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2021-05-01
    IIF 46 - LLP Member → ME
  • 30
    SGH MARTINEAU LLP - 2011-12-01
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ 2025-05-15
    IIF 48 - LLP Designated Member → ME
  • 31
    VIETNAM MINING CORPORATION PLC - 2005-02-21
    SOUTH CHINA RESOURCES PLC - 2008-09-01
    EAST RAND GOLD RESOURCES PLC - 2004-08-09
    UNIVERSAL COAL PLC - 2022-12-20
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2024-03-21
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.