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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

Newman, Patrick

    Related profiles found in government register
  • Newman, Patrick
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newman, Patrick
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newman, Patrick
    British consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 187, Ladbroke Grove, London, W10 6HH

      IIF 23
  • Newman, Patrick
    British md born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 187, Ladbroke Grove, London, W10 6HH, United Kingdom

      IIF 24
  • Newman, Patrick Michael
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newman, Patrick Michael
    British consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Portman Square, London, W1H 6LR

      IIF 28
  • Newman, Patrick Michael
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 708 Hawkins House, Dolphin Square, London, SW1V 3NX

      IIF 29
  • Newman, Patrick
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 10a, Craven Street, London, WC2N 5PE, England

      IIF 30
    • 451 Russell Court, 1-16 Woburn Place, London, WC1H 0NJ, England

      IIF 31
  • Newman, Patrick
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 28 Cleveland House, 54-57 Cleveland Square, London, W2 6DB, England

      IIF 32 IIF 33
    • 54-57, Cleveland Square, London, W2 6DB, United Kingdom

      IIF 34
  • Newman, Patrick
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Cleveland House, 28 Cleveland House 54-57 Cleveland Square, London, United Kingdom

      IIF 35
  • Newman, Paul Michael Patrick
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Kensington Gardens Square, London, W2 4BQ, England

      IIF 36 IIF 37
    • Flat 28, Cleveland House, 54-57, Cleveland Square, London, W2 6DB, England

      IIF 38
    • Unit 28 Cleveland House, 54-57, Cleveland Square, London, W2 6DB, England

      IIF 39
    • 2 Lodge Farm Cottage, High Ash Road, Ketteringham, Wymondham, Norfolk, NR18 9RP, England

      IIF 40
  • Newman, Paul
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Barn, Green Nook Lane, Longridge, Preston, PR3 2JA, England

      IIF 41
  • Newman, Paul
    British marketing director born in October 1961

    Registered addresses and corresponding companies
    • 39 Parke Road, Brinscall, Chorley, Lancashire, PR6 8QB

      IIF 42
  • Mr Patrick Newman
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 451 Russell Court, 1-16 Woburn Place, London, WC1H 0NJ, England

      IIF 43
    • Flat 451 Russell Court, Woburn Place, London, WC1H 0NJ, England

      IIF 44
  • Newman, Paul Michael Patrick
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Newman, Paul Michael Patrick
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 28 Cleveland House, 54-57 Cleveland Square, London, W2 6DB, England

      IIF 58 IIF 59
    • 65, Inverness Terrace, London, W2 3JT, England

      IIF 60 IIF 61
    • 61, St Thomas Street, Weymouth, Dorset, DT4 8EQ, England

      IIF 62
  • Newman, Paul Michael Patrick
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 63, Inverness Terrace, London, W2 3JT, United Kingdom

      IIF 63
  • Mr Paul Newman
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Barn, Green Nook Lane, Longridge, Preston, PR3 2JA, England

      IIF 64
  • Newman, Paul Michael Patrick
    British company director born in October 1961

    Resident in Uk

    Registered addresses and corresponding companies
    • 28 Cleveland House, 54-57 Cleveland Square, London, W2 4BQ, England

      IIF 65
    • 48, Kensington Gardens Square, London, England, W2 4BQ, England

      IIF 66
  • Newman, Patrick

    Registered addresses and corresponding companies
    • 48, Kensington Gardens Square, London, W2 4BQ, England

      IIF 67
  • Newman, Paul Michael Patrick
    British

    Registered addresses and corresponding companies
    • 16 Ernle Road, London, SW20 0HJ

      IIF 68
  • Newman, Paul Michael Patrick
    British born in October 1961

    Registered addresses and corresponding companies
  • Newman, Paul Michael Patrick
    British media director born in October 1961

    Registered addresses and corresponding companies
    • 16 Ernle Road, London, SW20 0HJ

      IIF 71
  • Mr Paul Michael Patrick Newman
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 1
    33 EDG LTD
    12354082
    190 Clarence Gate Gardens Glentworth Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 63 - Director → ME
  • 2
    ACCESS100 LTD
    16736661
    Orchard Barn Green Nook Lane, Longridge, Preston, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 3
    AFRICAN MEDIA ENTERPRISES (NEW NATION) LTD
    06897468
    35 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 3 - Director → ME
  • 4
    AFRICAN MEDIA ENTERPRISES (PUBLISHING) LTD
    09252134
    35 Portman Square Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-09-29 ~ 2016-12-12
    IIF 35 - Director → ME
  • 5
    AFRICAN WOMEN BEACH VOLLEYBALL LTD
    15694764
    451 Russell Court, 3-16 Woburn Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 6
    AME (NEWSPAPERS) LTD
    - now 06804992
    AFRICAN MEDIA ENTERPRISES LTD
    - 2014-10-15 06804992
    35 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 28 - Director → ME
  • 7
    ARCTIC WATER RESOURCES LTD
    07319474
    145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 9 - Director → ME
  • 8
    BIO BULGARIA DEVELOPMENT COMPANY (INVESTCO) LTD
    06307607 06113491
    16 Ernle Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 26 - Director → ME
  • 9
    BIO BULGARIA DEVELOPMENT COMPANY LTD
    06113491 06307607
    16 Ernle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 71 - Director → ME
  • 10
    DELTA SOUND (PA) LIMITED
    - now 02552952
    LAUNCHCIRCLE LIMITED
    - 1990-11-22 02552952
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents)
    Officer
    (before 1991-10-29) ~ 1997-02-14
    IIF 42 - Director → ME
  • 11
    DSM MODULAR LTD
    15654579
    451 Russell Court 3-16 Woburn Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    EOLE RENEWABLE DEVELOPMENT LIMITED
    06604472
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 25 - Director → ME
  • 13
    GEOTHERMAL (KENYA) LIMITED
    09187697
    Unit 28 Cleveland House, 54-57 Cleveland Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 39 - Director → ME
  • 14
    GEOTHERMAL GREEN LTD
    16877953
    451 Russell Court, 3-16 Woburn Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 15
    GOLD ELEPHANT LIMITED
    - now 08484404
    RED DRAGON COAL (ENTERPRISES) LIMITED
    - 2016-05-07 08484404
    NAMA GREENLAND (OPERATIONS) LIMITED
    - 2014-02-26 08484404
    1 Adam Street, 2/f, Adam Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 37 - Director → ME
  • 16
    GREEN ENERGY CAPITAL LTD
    06966789
    187 Ladbroke Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-20 ~ dissolved
    IIF 27 - Director → ME
  • 17
    GREENLAND MINING MANAGEMENT LIMITED
    09408353
    Bluebell House, Newlands Drive, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ 2016-12-16
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 85 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    GREENLAND RARE EARTH PROJECTS LIMITED
    09032732
    65 Inverness Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 22 - Director → ME
  • 19
    GREP (KARRAT) LIMITED
    09273835
    28 Cleveland House 54-57 Cleveland Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-21 ~ dissolved
    IIF 58 - Director → ME
  • 20
    GREP (TANTALUM) LIMITED
    09186303
    Flat 28, Cleveland House, 54-57 Cleveland Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-22 ~ dissolved
    IIF 38 - Director → ME
  • 21
    HIGHAM COMMODITIES LIMITED
    06882213
    35 St. Osburgs Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-04-20 ~ 2010-01-06
    IIF 6 - Director → ME
  • 22
    HIGHAM ENERGIES LIMITED
    06882921
    35 St. Osburgs Road, Coventry, W. Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-04-21 ~ 2010-01-06
    IIF 7 - Director → ME
  • 23
    HIGHAM TRADING LIMITED
    06896017
    35 St. Osburgs Road, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2009-05-05 ~ 2010-01-06
    IIF 4 - Director → ME
  • 24
    ICELAND RENEWABLE ENERGY PROJECTS LTD
    06925475
    187 Ladbroke Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-05 ~ dissolved
    IIF 5 - Director → ME
  • 25
    INTERNATIONAL MEDIA PROJECTS (UK) LTD
    09317651
    28 Cleveland House 54-57 Cleveland Square, London, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2014-11-19 ~ dissolved
    IIF 59 - Director → ME
  • 26
    INTERNATIONAL MINERAL RESOURCES (AGROMINERALS) LTD
    - now 07679155
    INTERNATIONAL MINERAL RESOURCES (AGROMINERALS SUDAN) LTD
    - 2015-02-02 07679155
    IMRAS LTD
    - 2012-01-12 07679155
    INTERNATIONAL MINERAL RESOURCES (AGROMINERALS SUDAN) LIMITED
    - 2011-10-19 07679155
    Bramble House, Hardingham, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-22 ~ 2017-07-23
    IIF 40 - Director → ME
  • 27
    INTERNATIONAL MINERAL RESOURCES (COAL KENYA) LTD
    08032219
    48 Kensington Gardens Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 20 - Director → ME
    2012-04-16 ~ dissolved
    IIF 67 - Secretary → ME
  • 28
    INTERNATIONAL MINERAL RESOURCES LIMITED
    07613857
    187 Ladbroke Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 12 - Director → ME
  • 29
    INTERNATIONAL NICKEL RESOURCES LIMITED
    09251331
    28 Cleveland House 54-57 Cleveland Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-07 ~ dissolved
    IIF 33 - Director → ME
  • 30
    JULIA CAMERON LIMITED
    08493262
    35 Tavistock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ 2014-06-18
    IIF 66 - Director → ME
  • 31
    LGE (AFRICA) LIMITED
    08142952
    48 Kensington Gardens Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 15 - Director → ME
  • 32
    LGE SL LIMITED
    08560023
    48 Kensington Gardens Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 14 - Director → ME
  • 33
    LMS TELECOM GROUP LIMITED
    10057309
    First Floor, Front Office Unicorn House, 221-222 Shoreditch High Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2016-06-29
    IIF 30 - Director → ME
  • 34
    LMS TELECOM LIMITED
    - now 09770670
    LMS (AFRICA) LIMITED
    - 2015-11-17 09770670 10064219
    33 Bluebell Way, Carterton, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ 2016-03-21
    IIF 34 - Director → ME
  • 35
    LONDON GLOBAL ENERGY (PROJECTS) LIMITED
    07816358
    48 Kensington Gardens Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 17 - Director → ME
  • 36
    LONDON GLOBAL ENERGY (ROMANIA) LIMITED
    07631736
    187 Ladbroke Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 13 - Director → ME
  • 37
    LONDON GLOBAL ENERGY RUSSIA LTD
    07471878
    187 Ladbroke Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 23 - Director → ME
  • 38
    LONDON MAPUTO ENERGY LTD
    16482996
    451 Russell Court 3-16 Woburn Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 39
    LONDON MINT DEVELOPMENT LTD
    06727131
    146 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 8 - Director → ME
  • 40
    LONDON NICKEL PROJECTS LTD
    15325342
    451 Russell Court 1-16 Woburn Place, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 41
    LONDON NIGERIA ENERGY LTD
    - now 15352085
    LONDON CASPIAN LTD
    - 2025-05-12 15352085
    451 Russell Court 3-16 Woburn Place, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 42
    LONDON SAHARA ENERGY LTD
    15887982
    451 Russell Court, 3-16 Woburn Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Right to appoint or remove directors OE
  • 43
    LONDON SAHARA GOLD LTD
    - now 13543069
    MEDGREC LTD
    - 2025-05-21 13543069
    451 Russell Court 3-16 Woburn Place, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 44
    LONDON TRIPOLI ENERGY LTD
    16925108
    451 Russell Court, 3-16 Woburn Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 45
    MELVILLE BAY LTD
    - now 07291586
    NAMA GREENLAND LTD
    - 2014-03-10 07291586
    Unit6f Lanwades Business Park, Kennett, Newmarket, England
    Active Corporate (10 parents)
    Officer
    2013-03-19 ~ 2017-07-24
    IIF 11 - Director → ME
  • 46
    N SOLAR (EGYPT) LTD
    14168893
    451 Russell Court 3-16 Woburn Place, London, England
    Active Corporate (4 parents)
    Officer
    2026-04-16 ~ now
    IIF 48 - Director → ME
  • 47
    N SOLAR (ENERGY) LTD
    15972419
    451 Russell Court 3-16 Woburn Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    N SOLAR UK LTD
    12658125
    451 Russell Court 3-16 Woburn Place, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 75 - Ownership of shares – 75% or more OE
  • 49
    NAMA COAL LTD
    07623813
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2013-02-22
    IIF 24 - Director → ME
  • 50
    NANOQ GOLD LTD
    09596511
    65 Inverness Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 60 - Director → ME
  • 51
    NANOQ HOLDINGS LTD
    09596535
    65 Inverness Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 61 - Director → ME
  • 52
    NANOQ RESOURCES LTD
    09329493
    Tan-yr-enfys, Rhosesmor, Mold, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ 2016-05-08
    IIF 65 - Director → ME
  • 53
    NORTH ATLANTIC MINING ASSOCIATES LIMITED
    06941580
    20-22 Wenlock Road, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-06-01 ~ 2013-02-22
    IIF 10 - Director → ME
  • 54
    PERI VENTURES LIMITED
    06625951
    16 Ernle Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-20 ~ dissolved
    IIF 69 - Director → ME
  • 55
    PJP ENERGY LIMITED
    08533392
    48 Kensington Gardens Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 21 - Director → ME
  • 56
    PJP ENTERPRISES LIMITED
    08281008
    48 Kensington Gardens Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 16 - Director → ME
  • 57
    PROPUS INVESTMENTS LIMITED
    06901322
    35 St. Osburgs Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ 2010-01-06
    IIF 2 - Director → ME
  • 58
    RARE EARTHS GREENLAND LTD
    16268926
    Flat 451 Russell Court Woburn Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 59
    RED DRAGON COAL (OPERATIONS) LIMITED
    08822327
    Flat 28 55 Cleveland Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-20 ~ dissolved
    IIF 36 - Director → ME
  • 60
    RED DRAGON COAL LIMITED
    08571752
    Flat 28 55 Cleveland Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 19 - Director → ME
  • 61
    REFAA LTD
    15929158
    451 Russell Court 3-16 Woburn Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 62
    SARAJEVO SPORTS INTERNATIONAL LTD
    11191285
    82 Westbourne Grove, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-06 ~ 2019-01-07
    IIF 84 - Has significant influence or control OE
  • 63
    SEA KINETICS LTD
    06418950
    The Old Hall, Barnham Broom, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2007-11-06 ~ 2008-12-10
    IIF 70 - Director → ME
    2007-11-06 ~ 2009-01-21
    IIF 68 - Secretary → ME
  • 64
    SOPEGAS (UK) LIMITED
    - now 08142999
    COMPANHIA DE GAS INDICO LIMITED
    - 2013-03-01 08142999
    48 Kensington Gardens Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 18 - Director → ME
  • 65
    TEMPLE FAIR LIMITED
    09253387
    28 Cleveland House, 54-57 Cleveland Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 32 - Director → ME
  • 66
    THE BRITISH-UZBEK SOCIETY
    04483336
    41 Holland Park, London, England
    Active Corporate (12 parents)
    Officer
    2002-07-11 ~ 2012-08-21
    IIF 29 - Director → ME
  • 67
    TROPICAL INVESTMENTS LIMITED
    06907506
    35 St. Osburgs Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-05-15 ~ 2010-01-06
    IIF 1 - Director → ME

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