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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harber, Ben

child relation
Offspring entities and appointments
Active 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 37 - 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 34 - 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 48 - 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 84 - 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 14 - 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 17 - 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 55 - 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 99 - Director → ME
    Person with significant control
    icon of calendar 2024-05-02 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - 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 64 - 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 11 - 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 79 - 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 73 - 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 35 - 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 110 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - 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 107 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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 62 - 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 50 - 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 59 - 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 47 - 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 63 - 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 60 - 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 54 - 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 61 - 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 49 - 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 58 - 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 119 - Director → ME
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - 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 70 - 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 66 - 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 120 - Director → ME
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - 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 6 - 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 65 - 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 85 - 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 38 - 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 67 - 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 52 - 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 30 - 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 96 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - 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 18 - 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 117 - Director → ME
    icon of calendar 2016-06-11 ~ now
    IIF 77 - 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 46 - 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 24 - 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 12 - 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 26 - 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 15 - 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 16 - 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 9 - 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 23 - 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 29 - 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 10 - 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 19 - 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 25 - 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 28 - 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 94 - 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 98 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - 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 112 - 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 68 - 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 100 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - 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 27 - 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 7 - 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 22 - 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 20 - 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 51 - 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 53 - 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 83 - 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 56 - 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 69 - 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 32 - 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 33 - 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 80 - 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 21 - 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 8 - 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 76 - 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 106 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - 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 115 - Director → ME
    icon of calendar 2021-08-02 ~ now
    IIF 74 - 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 71 - 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 78 - 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 86 - 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 87 - 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 108 - Director → ME
    icon of calendar 2019-01-22 ~ dissolved
    IIF 44 - 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 72 - 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 13 - 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 75 - 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 118 - Director → ME
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - 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 31 - Secretary → ME
  • 85
    Company number 16792762
    Non-active corporate
    Officer
    icon of calendar 2025-10-17 ~ now
    IIF 57 - 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 3 - 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 5 - 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 4 - 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 89 - 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 97 - Director → ME
    Person with significant control
    icon of calendar 2018-01-23 ~ 2019-04-18
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - 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 113 - 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 116 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ 2025-05-23
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - 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 2 - 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 114 - 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 45 - 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 105 - 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 82 - 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 42 - 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 36 - 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 1 - 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 92 - Director → ME
    Person with significant control
    icon of calendar 2021-12-03 ~ 2023-10-04
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - 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 121 - 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 39 - 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 104 - Director → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ 2025-10-01
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - 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 81 - 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 95 - 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 122 - 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 93 - 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 109 - 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 103 - Director → ME
    icon of calendar 2014-04-01 ~ 2025-05-15
    IIF 40 - 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 91 - 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 101 - Director → ME
    icon of calendar 2018-09-20 ~ 2025-05-15
    IIF 43 - 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 111 - Director → ME
    icon of calendar 2014-04-01 ~ 2025-05-15
    IIF 41 - 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 88 - 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 90 - 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 102 - Director → ME

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