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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smailes, Douglas

child relation
Offspring entities and appointments 57
  • 1
    AA HOLDINGS ARGENTINA B.V.
    FC034582
    Converted / Closed Corporate (5 parents)
    Officer
    2017-08-31 ~ now
    IIF 36 - Director → ME
  • 2
    ANGLO AMERICAN (LONDON)
    05389840 05438013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-02
    Due to be dissolved on 2020-11-26
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-06 ~ 2016-11-09
    IIF 30 - Director → ME
  • 3
    ANGLO AMERICAN (LONDON) 2
    05438013 05389840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18
    Dissolved on 2020-01-08
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-06 ~ 2016-11-09
    IIF 14 - Director → ME
  • 4
    ANGLO AMERICAN (NA) 1 B.V.
    FC034832 FC034831
    Converted / Closed Corporate (5 parents)
    Officer
    2017-12-05 ~ now
    IIF 10 - Director → ME
  • 5
    ANGLO AMERICAN (NA) 3 B.V.
    FC034831 FC034832
    Converted / Closed Corporate (5 parents)
    Officer
    2017-12-05 ~ now
    IIF 34 - Director → ME
  • 6
    ANGLO AMERICAN (TIH) B.V.
    - now FC034863
    TARMAC INTERNATIONAL HOLDINGS B.V.
    - 2018-03-19 FC034863
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-08 ~ 2019-07-31
    IIF 5 - Director → ME
  • 7
    ANGLO AMERICAN 2005 LIMITED
    - now 05556715 03564138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-02-28
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-03 ~ 2016-11-09
    IIF 13 - Director → ME
  • 8
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
    - now 03140148 02827852... (more)
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-03 ~ 2016-11-09
    IIF 2 - Director → ME
  • 9
    ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
    09675116
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-07-07 ~ 2016-11-09
    IIF 21 - Director → ME
  • 10
    ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED
    09813906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-09
    Dissolved on 2019-11-23
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-10-07 ~ 2016-11-09
    IIF 31 - Director → ME
  • 11
    ANGLO AMERICAN CAPITAL PLC
    04658814 14010773
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-02-06 ~ 2019-07-31
    IIF 46 - Director → ME
  • 12
    ANGLO AMERICAN CMC HOLDINGS LIMITED
    04615001 09319429... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-09-03 ~ 2016-11-09
    IIF 7 - Director → ME
  • 13
    ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED
    FC035733 FC038347... (more)
    80 Broad Street, Monrovia, Liberia
    Converted / Closed Corporate (7 parents)
    Officer
    2018-11-19 ~ 2019-07-31
    IIF 44 - Director → ME
  • 14
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2012-03-23 ~ 2016-11-09
    IIF 15 - Director → ME
  • 15
    ANGLO AMERICAN EXPLORATION (INDIA) B.V.
    FC034579
    Converted / Closed Corporate (5 parents)
    Officer
    2017-08-31 ~ now
    IIF 25 - Director → ME
  • 16
    ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.
    FC034833
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-05 ~ 2019-07-31
    IIF 42 - Director → ME
  • 17
    ANGLO AMERICAN EXPLORATION B.V.
    FC034834
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-12-05 ~ 2019-07-31
    IIF 28 - Director → ME
  • 18
    ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
    FC034292 FC034255... (more)
    6 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2017-04-26 ~ 2019-07-31
    IIF 50 - Director → ME
  • 19
    ANGLO AMERICAN FERROUS INVESTMENTS LIMITED
    06252103
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2019-07-04
    Dissolved on 2020-02-28
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-20 ~ 2016-11-09
    IIF 3 - Director → ME
  • 20
    ANGLO AMERICAN FINANCE (UK) LIMITED
    - now 02295371
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2008-09-03 ~ 2016-11-09
    IIF 17 - Director → ME
  • 21
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784 09319429... (more)
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2008-09-03 ~ 2019-07-31
    IIF 57 - Director → ME
  • 22
    ANGLO AMERICAN INDIA HOLDINGS B.V.
    FC034583
    Converted / Closed Corporate (5 parents)
    Officer
    2017-08-31 ~ now
    IIF 26 - Director → ME
  • 23
    ANGLO AMERICAN INTERNATIONAL B.V.
    FC034581 BR019379... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-31 ~ 2019-07-31
    IIF 12 - Director → ME
  • 24
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205 08323783... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2008-09-03 ~ 2016-11-09
    IIF 20 - Director → ME
  • 25
    ANGLO AMERICAN INVESTMENTS (NA) LIMITED
    - now 05819027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2019-11-23 during the appointment or period of control
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    20 Carlton House Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 59 - Director → ME
    2008-09-03 ~ 2016-11-09
    IIF 33 - Director → ME
  • 26
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027... (more)
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2008-09-03 ~ 2016-11-09
    IIF 32 - Director → ME
  • 27
    ANGLO AMERICAN LIBERIA HOLDINGS LIMITED
    FC034302
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (12 parents)
    Officer
    2017-04-29 ~ 2019-07-31
    IIF 18 - Director → ME
  • 28
    ANGLO AMERICAN MICHIQUILLAY PERU LIMITED
    FC034274
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2017-04-25 ~ now
    IIF 45 - Director → ME
  • 29
    ANGLO AMERICAN NETHERLANDS B.V.
    FC034580 BR019672
    17 Charterhouse House, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-31 ~ 2019-07-31
    IIF 27 - Director → ME
  • 30
    ANGLO AMERICAN OVERSEAS LIMITED
    FC034964
    6 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2018-01-17 ~ 2019-07-31
    IIF 4 - Director → ME
  • 31
    ANGLO AMERICAN PREFCO LIMITED
    - now 03734783
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2019-02-11
    IIF 23 - Director → ME
    2008-09-03 ~ 2016-11-09
    IIF 49 - Director → ME
  • 32
    ANGLO AMERICAN SERVICES (UK) LTD.
    - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2008-09-03 ~ 2019-07-31
    IIF 37 - Director → ME
  • 33
    ANGLO BASE METALS MARKETING LIMITED
    04697270 06595398
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-04-15 ~ 2016-11-09
    IIF 19 - Director → ME
  • 34
    ANGLO COAL CMC LONDON
    04682457
    20 Carlton House Terrace, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 1 - Director → ME
  • 35
    ANGLO COAL HOLDINGS LIMITED
    - now 03390173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-01-08
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-03 ~ 2016-11-09
    IIF 51 - Director → ME
  • 36
    ANGLO COAL INTERNATIONAL LIMITED
    FC034279
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (10 parents)
    Officer
    2017-04-25 ~ 2019-07-31
    IIF 48 - Director → ME
  • 37
    ANGLO DIAMOND INVESTMENTS LIMITED
    FC034303 FC034118
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2017-04-29 ~ 2019-07-31
    IIF 58 - Director → ME
  • 38
    ANGLO FERROUS METALS MARKETING LIMITED
    06595398 04697270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-23
    Dissolved on 2018-12-11
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2008-05-16 ~ 2016-11-09
    IIF 60 - Director → ME
  • 39
    ANGLO IRON ORE INVESTMENTS LIMITED
    FC034304
    6 Esplanade, St Helier, Jersey
    Active Corporate (17 parents)
    Officer
    2017-04-29 ~ 2019-07-31
    IIF 35 - Director → ME
  • 40
    ANGLO OPERATIONS (NETHERLANDS) B.V.
    FC034825
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-04 ~ 2019-07-31
    IIF 41 - Director → ME
  • 41
    ANGLO QUELLAVECO LIMITED
    FC034301
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2017-04-29 ~ 2019-07-31
    IIF 40 - Director → ME
  • 42
    ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
    FC034283
    6 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2017-04-25 ~ 2019-07-31
    IIF 56 - Director → ME
  • 43
    ANGLO UK PENSION TRUSTEE LIMITED
    - now 05844501
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-06-27 ~ 2020-12-31
    IIF 24 - Director → ME
  • 44
    ANMERCOSA FINANCE LIMITED
    - now 00822249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-16
    Dissolved on 2022-03-18
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2010-04-23 ~ 2016-11-09
    IIF 9 - Director → ME
  • 45
    ANMERCOSA SALES LIMITED
    00858740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 22 - Director → ME
    2008-09-03 ~ 2016-11-09
    IIF 11 - Director → ME
  • 46
    ERABAS B.V. - now
    ERABAS B.V.
    - 2022-01-11 FC034826 BR019919
    ERABAS B.V
    - 2017-12-04 FC034826 BR019919
    4th Floor 46-48 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-12-04 ~ 2019-07-31
    IIF 53 - Director → ME
  • 47
    FIRECREST INVESTMENTS LIMITED
    - now 02432248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18
    Dissolved on 2020-01-08
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-03 ~ 2016-11-09
    IIF 39 - Director → ME
  • 48
    LOMA DE NIQUEL HOLDINGS B.V.
    FC034584 BR019804... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-31 ~ 2019-07-31
    IIF 55 - Director → ME
  • 49
    LOMA DE NIQUEL HOLDINGS LIMITED
    FC034711 BR019804... (more)
    Sea Meadow House P.0. Box 116, Blackburn Highway, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (12 parents)
    Officer
    2017-10-20 ~ 2019-07-31
    IIF 8 - Director → ME
  • 50
    MALLORD PROPERTIES LIMITED
    - now 00825131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18
    Dissolved on 2020-01-08
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-03 ~ 2016-11-09
    IIF 47 - Director → ME
  • 51
    MINORCO EXPLORATION (INDONESIA) B.V.
    FC034828
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-04 ~ 2019-07-31
    IIF 29 - Director → ME
  • 52
    NEVILLE STREET LIMITED
    - now 03062308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-09
    Dissolved on 2020-01-08
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved Corporate (18 parents)
    Officer
    2008-09-03 ~ 2016-11-09
    IIF 43 - Director → ME
  • 53
    REUNION GROUP LIMITED
    - now 03179924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-02
    Due to be dissolved on 2020-11-26
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-03 ~ 2016-11-09
    IIF 6 - Director → ME
  • 54
    REUNION MINING LIMITED
    - now 02437321 02391218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-02
    Due to be dissolved on 2021-02-25
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-09-03 ~ 2016-11-09
    IIF 16 - Director → ME
  • 55
    RHOANGLO TRUSTEES LIMITED
    00381166
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-09-03 ~ 2016-11-09
    IIF 52 - Director → ME
  • 56
    SECURITY NOMINEES LIMITED
    00236669
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-09-03 ~ 2019-07-31
    IIF 54 - Director → ME
  • 57
    VIADUCT PORTFOLIO MANAGEMENT LIMITED
    - now 00987688
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2000-10-27 ~ dissolved
    IIF 38 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.