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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

Tulubenskiy, Evgeny Aleksandrovich

    Related profiles found in government register
  • Tulubenskiy, Evgeny Aleksandrovich
    Russian born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Celtic Resources Holdings Limited, 3rd Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 1
  • Tulubenskiy, Evgeny Aleksandrovich
    Russian company director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 145, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 2
  • Tulubenskiy, Evgeny Aleksandrovich
    Russian lawyer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 200, Strand, London, WC2R 1DJ, United Kingdom

      IIF 3
    • C/o Celtic Resources Holdings Limited, 3rd Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Tulubenskiy, Evgeny Aleksandrovich
    Russian legal born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Charles Howell Drive, Coulsdon, CR5 3JX, England

      IIF 7
    • Fetcham Park House, Lower Road, Fetcham, Surrey, KT22 9HD, United Kingdom

      IIF 8
    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 9
  • Tulubenskiy, Evgeny Aleksandrovich

    Registered addresses and corresponding companies
    • Fetcham Park House, Lower Road, Fetcham, Surrey, KT22 9HD, United Kingdom

      IIF 10
  • Tulubenskiy, Evgeny

    Registered addresses and corresponding companies
    • 26, Charles Howell Drive, Coulsdon, CR5 3JX, England

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    CELTIC RESOURCES (CENTRAL ASIA) LIMITED
    - now 03818292
    DANAE RESOURCES (CENTRAL ASIA) LTD - 2001-08-13
    MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
    56 Barringer Square, London, England
    Active Corporate (20 parents)
    Officer
    2015-01-20 ~ 2022-03-13
    IIF 1 - Director → ME
  • 2
    CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
    FC024107
    8-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, Ireland
    Active Corporate (22 parents)
    Officer
    2015-01-20 ~ 2022-03-01
    IIF 3 - Director → ME
  • 3
    CHELYABINSK COPPER COMPANY LIMITED
    - now 04375663
    TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
    200 Strand, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CREW DEVELOPMENT LIMITED
    04651294
    200 Strand, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 2 - Director → ME
  • 5
    EUREKA MINING LIMITED
    - now 04921104
    EUREKA MINING PUBLIC LIMITED COMPANY
    - 2017-04-21 04921104
    200 Strand, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-01-20 ~ dissolved
    IIF 4 - Director → ME
  • 6
    NORD GOLD (UK) LIMITED
    10430636
    56 Barringer Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-17 ~ 2022-05-13
    IIF 7 - Director → ME
    2016-10-17 ~ 2022-05-13
    IIF 11 - Secretary → ME
  • 7
    NORD GOLD PLC
    13287342
    Apartment 56 Barringer Square, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2021-03-23 ~ 2022-05-13
    IIF 8 - Director → ME
    2021-03-23 ~ 2022-05-13
    IIF 10 - Secretary → ME
  • 8
    NORD GOLD UK SOCIETAS
    - now SE000102
    NORD GOLD SE
    - 2020-12-31 SE000102
    4th Floor 27 Dover Street, Mayfair, London
    Converted / Closed Corporate (13 parents, 3 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 9 - Member of an Administrative Organ → ME
  • 9
    OPELOAK LTD
    05716547
    56 Barringer Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-01-20 ~ 2022-03-13
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.