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.
Roberts, John Merfyn
Roberts, John Merfyn
British company director born in February 1950Registered addresses and corresponding companiesRoberts, John Merfyn
British consultant born in February 1950Registered addresses and corresponding companies
IIF 3
Four Farrundells House, Boughton Hall Avenue Send, Woking, Surrey, GU23 7DD
Roberts, John Merfyn
British director born in February 1950Registered addresses and corresponding companiesRoberts, John Merfyn
British investment director born in February 1950Registered addresses and corresponding companiesRoberts, John Merfyn
British investment manager born in February 1950Registered addresses and corresponding companiesRoberts, John Merfyn
British Registered addresses and corresponding companiesRoberts, John Merfyn
born in February 1950Registered addresses and corresponding companies
IIF 17 Four Farrundells House, Boughton Hall Avenue, Send, Woking, GU23 7DD
Roberts, John Merfyn
Registered addresses and corresponding companies
- 1PEOPLE TIME LIMITED - 2002-12-17OCEAN RESOURCES CAPITAL HOLDINGS LIMITED - 2003-02-19 31st Floor 40 Bank Street, LondonLiquidation Corporate (4 parents)Officer
2002-12-17 ~ nowIIF 10 - Director → ME
- 1 45 Aylesford Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,098,506 GBP2024-06-30Officer 2002-02-01 ~ 2003-10-08IIF 3 - Director → ME
- 2BULLABULLING GOLD (UK) PLC - 2012-07-13GGG RESOURCES PLC - 2012-07-13CENTRAL CHINA GOLDFIELDS PLC - 2010-08-16 3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)Officer 2004-11-08 ~ 2008-12-30IIF 5 - Director → ME
- 3
CLOSEDOWN(2018) PLC
- nowTOLEDO MINING CORPORATION PLC - 2018-12-05TOLEDO MINING CORPORATION LIMITED - 2014-12-22TOLEDO MINING CORPORATION PUBLIC LIMITED COMPANY - 2014-07-25TOLEDO COPPER CORPORATION PLC - 2004-09-24TOLEDO MINING CORPORATION PLC - 2004-03-03 Rouen House C/o Ghcp Services Limited, Rouen Road, Norwich, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2004-03-03 ~ 2006-12-20IIF 9 - Director → ME - 4 22 Grosvenor Square, LondonDissolved Corporate (1 parent)Officer 1996-09-18 ~ 2000-07-03IIF 13 - Secretary → ME
- 5
DRAGON CAPITAL LIMITED
- nowDRAGON SECURITIES LIMITED - 1996-11-21 22 Grosvenor Square, LondonDissolved Corporate (1 parent)Officer 1996-09-18 ~ 2000-07-03IIF 12 - Secretary → ME - 6 Snape House, Risedon Road, Wadhurst, East SussexDissolved Corporate (2 parents)Equity (Company account)3,398,182 GBP2021-03-31Officer 1996-09-18 ~ 2000-07-03IIF 14 - Secretary → ME
- 7 Snape House, Risedon Road, Wadhurst, East SussexDissolved Corporate (1 parent)Officer 1996-09-18 ~ 2000-07-03IIF 16 - Secretary → ME
- 8
DRAGON GROUP LIMITED
- nowDRAGON CAPITAL HOLDINGS LIMITED - 2007-07-04 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1,313,210 GBP2020-03-31Officer 1996-09-18 ~ 2000-07-03IIF 19 - Secretary → ME - 9ROCKDRAW LIMITED - 1995-10-17 Snape House, Risedon Road, Wadhurst, East SussexDissolved Corporate (2 parents)Equity (Company account)-1,410,135 GBP2020-03-31Officer 1996-09-18 ~ 2000-07-03IIF 15 - Secretary → ME
- 10 Suite 1, 4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of ManActive Corporate (3 parents)Officer 2003-08-15 ~ 2009-10-14IIF 4 - Director → ME
- 11ENDEAVOUR FINANCIAL LIMITED - 2012-01-03SPINNAKER SECURITIES LIMITED - 1996-11-21ENDEAVOUR SECURITIES LIMITED - 2001-07-20DRAGON SECURITIES LIMITED - 1999-03-18ENDFIN UK LIMITED - 2013-06-24 15 Austin Friars, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)173,705 GBP2024-12-31Officer 1996-11-20 ~ 2000-07-12IIF 6 - Director → ME 1996-11-20 ~ 2000-07-03IIF 18 - Secretary → ME
- 12
MARULA MINING PLC
- nowESTELAR RESOURCES PLC - 2006-01-27ALL STAR MINERALS PLC - 2022-07-05 C/- Memery Crystal Llp,165, Fleet Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2001-07-30 ~ 2002-02-04IIF 7 - Director → ME - 13
ORSU METALS CORPORATION
- nowEUROPEAN MINERALS CORPORATION - 2008-08-22KAZAKHSTAN MINERALS CORPORATION - 2001-09-03 Qwomar Complex 4/f, Nemourschambers, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (6 parents)Officer 2005-01-27 ~ 2008-09-25IIF 8 - Director → ME - 14FORTRESS METALS AND MINING PLC - 2005-03-17 C/o Begbies Traynor 31st Floor 40, Bank Street, LondonDissolved Corporate (1 offspring)Officer 2004-04-14 ~ 2013-02-20IIF 1 - Director → ME
- 15 29th Floor 40 Bank Street, London, United KingdomDissolved Corporate (1 parent)Officer 2004-08-12 ~ 2013-02-20IIF 2 - Director → ME
- 16
RDP FUND MANAGEMENT LLP
- nowNEWLAND FUND MANAGEMENT LLP - 2013-01-28RESOURCE SERVICES CAPITAL LLP - 2007-01-24 4th Floor Vintners Place, 68 Upper Thames Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-10-06 ~ 2006-10-09IIF 17 - LLP Designated Member → ME - 17
UMC ENERGY LIMITED
- nowUMC ENERGY PLC - 2013-10-01URANIUM MINING CORPORATION PLC - 2005-12-14URANIUM MINES OF CANADA PLC - 2005-06-24 First Floor, 10 Dover Street, LondonDissolved Corporate (2 parents)Officer 2005-01-13 ~ 2006-10-10IIF 11 - Director → ME
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