1
50 Bedford Street Cleaver Fulton Rankin, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
1992-03-18 ~ 2012-10-25
IIF 13 - Director → ME
2
AFRICAN DIAMONDS LIMITED - now
One, Fleet Place, London
Active Corporate (18 parents)
Officer
2000-05-23 ~ 2010-12-20
IIF 15 - Director → ME
3
ASA RESOURCE GROUP LIMITED - now
ASA RESOURCE GROUP PLC - 2026-02-25
MWANA AFRICA PLC - 2015-09-30
FINALSECTOR PUBLIC LIMITED COMPANY - 1987-10-29
Barnes Square Methodist Church Sunday School Church Street, Clayton Le Moors, Accrington, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
(before 1991-08-02) ~ 2005-09-29
IIF 3 - Director → ME
4
BOTSWANA DIAMONDS PUBLIC LIMITED COMPANY
- 2010-10-14
06263777 124 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-30 ~ now
IIF 4 - Director → ME
5
BOTSWANA DIAMONDS PLC
- 2026-02-24
07384657 124 City Road, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2010-10-05 ~ now
IIF 5 - Director → ME
6
124 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-04-20 ~ now
IIF 1 - Director → ME
7
24 Great King Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-12-08 ~ 2010-06-14
IIF 16 - Director → ME
8
PERSIAN GOLD PUBLIC LIMITED COMPANY
- 2011-03-21
04967918CARIBBEAN GOLD LIMITED
- 2004-03-11
04967918 Dept 4046a 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2003-11-18 ~ 2022-07-01
IIF 19 - Director → ME
9
CONGO DIAMONDS PUBLIC LIMITED COMPANY
06130925 124 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-02-28 ~ now
IIF 9 - Director → ME
10
124 City Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-06-27 ~ 2011-11-10
IIF 17 - Director → ME
11
124 City Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-03-11 ~ 2012-10-18
IIF 11 - Director → ME
12
GUARANI SUSTAINABLE ENERGY PLC
- now 07088271HYDROCARBON EXPLORATION PUBLIC LIMITED COMPANY
- 2010-02-19
07088271 124 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
HYDROCARBON EXPLORATION LIMITED
- now 07159135HYDROCARBON EXPLORATION PLC
- 2011-05-23
07159135 C/o Ignition Law, 23-31 Moray House, Great Titchfield Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-02-16 ~ 2015-08-11
IIF 12 - Director → ME
14
MALCOLM BROWNE DISTILLERY COMPANY LIMITED
- now 04967322MADINI RESOURCES LIMITED
- 2013-03-25
04967322CARIB GOLD LIMITED
- 2007-05-29
04967322 124 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-11-18 ~ now
IIF 6 - Director → ME
15
PAN ANDEAN OIL & GAS LIMITED
- now 02562589WORLDHIGH LIMITED - 1991-03-20
124 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-11-27) ~ now
IIF 7 - Director → ME
16
PAN ANDEAN RESOURCES LIMITED - now
PAN ANDEAN RESOURCES PLC
- 2010-05-25
02231725PRIORAUTO PUBLIC LIMITED COMPANY - 1988-09-29
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
(before 1992-10-06) ~ 2010-04-14
IIF 14 - Director → ME
17
STELLAR DIAMONDS LIMITED - now
STELLAR DIAMONDS PLC
- 2018-07-31
05424214WEST AFRICAN DIAMONDS PLC
- 2010-02-19
05424214 7 Bell Yard, London, England
Liquidation Corporate (24 parents)
Officer
2005-04-14 ~ 2010-02-22
IIF 2 - Director → ME
18
SWALA (UK) LIMITED - now
SWALA RESOURCES PLC - 2011-08-18
SWALA RESOURCES LIMITED - 2011-08-18
New Bridge Street House, 30-34 New Bridge Street, London
Liquidation Corporate (11 parents)
Officer
2000-05-23 ~ 2011-03-02
IIF 18 - Director → ME
19
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE