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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
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (17 parents)
    Officer
    2024-03-27 ~ now
    IIF 30 - Director → ME
  • 2
    A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
    FC034578
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2024-03-27 ~ now
    IIF 11 - Director → ME
  • 3
    AMBRAS HOLDINGS LIMITED
    FC034493
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2024-03-27 ~ now
    IIF 43 - Director → ME
  • 4
    AMMIN COAL HOLDINGS LIMITED
    FC034915
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2024-03-27 ~ now
    IIF 18 - Director → ME
  • 5
    ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
    FC034115
    Contact us for insolvency relation
    6 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
    Contact us for insolvency relation
    TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2024-03-27 ~ now
    IIF 15 - Director → ME
  • 8
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
    - now 03140148 02827852... (more)
    Contact us for insolvency relation
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    Contact us for insolvency relation
    WHIRLSPRING LIMITED - 2000-12-12
    Contact us for insolvency relation
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    Contact us for insolvency relation
    CODETOP LIMITED - 1996-01-29
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2024-03-27 ~ now
    IIF 20 - Director → ME
  • 9
    ANGLO AMERICAN BUTTERCUP COMPANY LIMITED
    FC034117
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2024-03-27 ~ now
    IIF 42 - Director → ME
  • 10
    ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
    09675116
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-03-27 ~ now
    IIF 46 - Director → ME
  • 11
    ANGLO AMERICAN CHILE INVESTMENTS UK LTD
    FC037706 FC034339
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2024-03-27 ~ now
    IIF 31 - Director → ME
  • 13
    ANGLO AMERICAN CMC HOLDINGS LIMITED
    04615001 09319429... (more)
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2024-03-27 ~ now
    IIF 37 - Director → ME
  • 14
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 1 - Director → ME
  • 15
    ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.
    FC034833
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2024-03-27 ~ now
    IIF 21 - Director → ME
  • 18
    ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
    FC034292 FC034255... (more)
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    Contact us for insolvency relation
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    Contact us for insolvency relation
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 38 - Director → ME
  • 20
    ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED
    FC034355 FC034354
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2024-03-27 ~ now
    IIF 40 - Director → ME
  • 21
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205 08323783... (more)
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 14 - Director → ME
  • 22
    ANGLO AMERICAN INTERNATIONAL LIMITED
    FC034289 BR019379... (more)
    Contact us for insolvency relation
    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... (more)
    Contact us for insolvency relation
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    Contact us for insolvency relation
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    Contact us for insolvency relation
    VETPLUS LIMITED - 1989-03-13
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 22 - Director → ME
  • 24
    ANGLO AMERICAN MIDWAY INVESTMENT LIMITED
    FC034116
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (17 parents)
    Officer
    2024-03-27 ~ now
    IIF 19 - Director → ME
  • 25
    ANGLO AMERICAN PREFCO LIMITED
    - now 03734783
    Contact us for insolvency relation
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 2 - Director → ME
  • 26
    ANGLO AMERICAN RAND CAPITAL LIMITED
    14010773 04658814
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-03-27 ~ now
    IIF 23 - Director → ME
  • 27
    ANGLO AMERICAN REACH LIMITED
    - now 02616080
    Contact us for insolvency relation
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    Contact us for insolvency relation
    EXACTDERIVE LIMITED - 1991-07-09
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2025-05-15 ~ now
    IIF 26 - Director → ME
  • 28
    ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED
    11340954 11352289
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 10 - Director → ME
  • 29
    ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
    11352289 11340954
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-02-15 ~ now
    IIF 6 - Director → ME
  • 30
    ANGLO AUSTRALIA INVESTMENTS LIMITED
    FC034252
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2024-03-27 ~ now
    IIF 8 - Director → ME
  • 31
    ANGLO BASE METALS MARKETING LIMITED
    04697270 06595398
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2024-03-27 ~ now
    IIF 17 - Director → ME
  • 32
    ANGLO OPERATIONS (INTERNATIONAL) LIMITED
    FC034113
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2024-03-27 ~ now
    IIF 16 - Director → ME
  • 33
    ANGLO OPERATIONS (NETHERLANDS) B.V.
    FC034825
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2024-03-27 ~ now
    IIF 25 - Director → ME
  • 35
    ANGLO VENEZUELA INVESTMENTS LIMITED
    FC034112
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2024-03-27 ~ now
    IIF 33 - Director → ME
  • 36
    AVAL HOLDINGS LIMITED
    FC034114
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2024-03-27 ~ now
    IIF 12 - Director → ME
  • 37
    ERABAS B.V.
    - now FC034826 BR019919
    Contact us for insolvency relation
    ERABAS B.V. - 2022-01-11
    Contact us for insolvency relation
    ERABAS B.V - 2017-12-04
    Contact us for insolvency relation
    4th Floor 46-48 James 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
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-03-27 ~ now
    IIF 32 - Director → ME
  • 39
    HIGHBIRCH (OVERSEAS) LIMITED
    FC038332 FC034707
    Contact us for insolvency relation
    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 BR019804... (more)
    Contact us for insolvency relation
    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 BR019804... (more)
    Contact us for insolvency relation
    Sea Meadow House P.0. Box 116, Blackburn Highway, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (12 parents)
    Officer
    2024-04-15 ~ now
    IIF 36 - Director → ME
  • 42
    MINORCO EXPLORATION (INDONESIA) B.V.
    FC034828
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2024-03-27 ~ now
    IIF 44 - Director → ME
  • 44
    MINORCO PERU HOLDINGS LIMITED
    FC034121
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2024-03-27 ~ now
    IIF 4 - Director → ME
  • 45
    MINPRESS INVESTMENTS LIMITED
    FC034120
    Contact us for insolvency relation
    6 Esplanade, St Helier, Jersey
    Active Corporate (17 parents)
    Officer
    2024-03-27 ~ now
    IIF 7 - Director → ME
  • 46
    RHOANGLO TRUSTEES LIMITED
    00381166
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2024-03-27 ~ now
    IIF 41 - Director → ME
  • 47
    SECURITY NOMINEES LIMITED
    00236669
    Contact us for insolvency relation
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 47 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.