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

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

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

Zariffis, Sarahan

child relation
Offspring entities and appointments 47
  • 1
    A.R.H. (OVERSEAS HOLDINGS) LIMITED
    FC034576
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2024-03-27 ~ now
    IIF 30 - Director → ME
  • 2
    A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
    FC034578
    6 Esplanade, St Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2024-03-27 ~ now
    IIF 11 - Director → ME
  • 3
    AMBRAS HOLDINGS LIMITED
    FC034493
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2024-03-27 ~ now
    IIF 43 - Director → ME
  • 4
    AMMIN COAL HOLDINGS LIMITED
    FC034915
    6 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2024-03-27 ~ now
    IIF 18 - Director → ME
  • 5
    ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
    FC034115
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2024-03-27 ~ now
    IIF 45 - Director → ME
  • 6
    ANGLO AMERICAN (TIH) B.V.
    - now FC034863
    TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-04-15 ~ now
    IIF 27 - Director → ME
  • 7
    ANGLO AMERICAN AMCOLL UK LTD
    FC038333 FC034338
    6 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2024-03-27 ~ now
    IIF 15 - Director → ME
  • 8
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
    - now 03140148
    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)
    Equity (Company account)
    730,000 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 20 - Director → ME
  • 9
    ANGLO AMERICAN BUTTERCUP COMPANY LIMITED
    FC034117
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2024-03-27 ~ now
    IIF 42 - Director → ME
  • 10
    ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
    09675116
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1,710,000 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    IIF 46 - Director → ME
  • 11
    ANGLO AMERICAN CHILE INVESTMENTS UK LTD
    FC037706 FC034339
    6 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2024-03-27 ~ now
    IIF 13 - Director → ME
  • 12
    ANGLO AMERICAN CLARENT UK LTD
    FC038335 FC034340
    6 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2024-03-27 ~ now
    IIF 31 - Director → ME
  • 13
    ANGLO AMERICAN CMC HOLDINGS LIMITED
    04615001
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2024-03-27 ~ now
    IIF 37 - Director → ME
  • 14
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 1 - Director → ME
  • 15
    ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.
    FC034833
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-04-15 ~ now
    IIF 35 - Director → ME
  • 16
    ANGLO AMERICAN EXPLORATION B.V.
    FC034834
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-04-15 ~ now
    IIF 9 - Director → ME
  • 17
    ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED
    FC034111
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2024-03-27 ~ now
    IIF 21 - Director → ME
  • 18
    ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
    FC034292
    6 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2024-04-15 ~ now
    IIF 39 - Director → ME
  • 19
    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)
    Equity (Company account)
    4,000 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 38 - Director → ME
  • 20
    ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED
    FC034355 FC034354
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2024-03-27 ~ now
    IIF 40 - Director → ME
  • 21
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 14 - Director → ME
  • 22
    ANGLO AMERICAN INTERNATIONAL LIMITED
    FC034289 BR019379... (more)
    Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 5 - Director → ME
  • 23
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027
    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)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 22 - Director → ME
  • 24
    ANGLO AMERICAN MIDWAY INVESTMENT LIMITED
    FC034116
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2024-03-27 ~ now
    IIF 19 - Director → ME
  • 25
    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)
    Equity (Company account)
    1,593,000 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 2 - Director → ME
  • 26
    ANGLO AMERICAN RAND CAPITAL LIMITED
    14010773
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    792,000 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 23 - Director → ME
  • 27
    ANGLO AMERICAN REACH LIMITED
    - now 02616080
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    2025-05-15 ~ now
    IIF 26 - Director → ME
  • 28
    ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED
    11340954 11352289
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,158,000 GBP2022-12-31
    Officer
    2024-02-15 ~ now
    IIF 10 - Director → ME
  • 29
    ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
    11352289 11340954
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    108,000 GBP2022-12-31
    Officer
    2024-02-15 ~ now
    IIF 6 - Director → ME
  • 30
    ANGLO AUSTRALIA INVESTMENTS LIMITED
    FC034252
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2024-03-27 ~ now
    IIF 8 - Director → ME
  • 31
    ANGLO BASE METALS MARKETING LIMITED
    04697270
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    2024-03-27 ~ now
    IIF 17 - Director → ME
  • 32
    ANGLO OPERATIONS (INTERNATIONAL) LIMITED
    FC034113
    6 Esplanade, St Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2024-03-27 ~ now
    IIF 16 - Director → ME
  • 33
    ANGLO OPERATIONS (NETHERLANDS) B.V.
    FC034825
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-04-15 ~ now
    IIF 34 - Director → ME
  • 34
    ANGLO PERU INVESTMENTS LIMITED
    FC034258
    6 Esplanade, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2024-03-27 ~ now
    IIF 25 - Director → ME
  • 35
    ANGLO VENEZUELA INVESTMENTS LIMITED
    FC034112
    6 Esplanade, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2024-03-27 ~ now
    IIF 33 - Director → ME
  • 36
    AVAL HOLDINGS LIMITED
    FC034114
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2024-03-27 ~ now
    IIF 12 - Director → ME
  • 37
    ERABAS B.V.
    - now FC034826
    ERABAS B.V. - 2022-01-11
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-04-15 ~ 2025-11-24
    IIF 24 - Director → ME
  • 38
    FERRO NICKEL MARKETING LIMITED
    04834745
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 32 - Director → ME
  • 39
    HIGHBIRCH (OVERSEAS) LIMITED
    FC038332 FC034707
    6 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2024-03-27 ~ now
    IIF 3 - Director → ME
  • 40
    LOMA DE NIQUEL HOLDINGS B.V.
    FC034584 FC034711
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-04-15 ~ now
    IIF 29 - Director → ME
  • 41
    LOMA DE NIQUEL HOLDINGS LIMITED
    FC034711 FC034584
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands
    Active Corporate (12 parents)
    Officer
    2024-04-15 ~ now
    IIF 36 - Director → ME
  • 42
    MINORCO EXPLORATION (INDONESIA) B.V.
    FC034828
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-04-15 ~ now
    IIF 28 - Director → ME
  • 43
    MINORCO OVERSEAS HOLDINGS LIMITED
    FC034575
    6 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2024-03-27 ~ now
    IIF 44 - Director → ME
  • 44
    MINORCO PERU HOLDINGS LIMITED
    FC034121
    6 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2024-03-27 ~ now
    IIF 4 - Director → ME
  • 45
    MINPRESS INVESTMENTS LIMITED
    FC034120
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2024-03-27 ~ now
    IIF 7 - Director → ME
  • 46
    RHOANGLO TRUSTEES LIMITED
    00381166
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 41 - Director → ME
  • 47
    SECURITY NOMINEES LIMITED
    00236669
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    2024-03-27 ~ now
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.