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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

Klonarides, Elaine

child relation
Offspring entities and appointments 117
  • 1
    A.R.H. (OVERSEAS HOLDINGS) LIMITED
    FC034576
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2017-08-31 ~ 2021-11-12
    IIF 22 - Director → ME
  • 2
    A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
    FC034578
    6 Esplanade, St Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2017-08-31 ~ 2021-11-12
    IIF 30 - Director → ME
  • 3
    AMBRAS HOLDINGS LIMITED
    FC034493
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2017-07-19 ~ 2021-11-12
    IIF 32 - Director → ME
  • 4
    AMMIN COAL HOLDINGS LIMITED
    FC034915
    6 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2017-12-29 ~ 2021-11-12
    IIF 45 - Director → ME
  • 5
    ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
    FC034115
    6 Esplanade, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2017-02-22 ~ 2021-11-12
    IIF 51 - Director → ME
  • 6
    ANGLO AMERICAN (LONDON)
    05389840 05438013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-02 during the appointment or period of control
    Due to be dissolved on 2020-11-26 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 17 - Director → ME
  • 7
    ANGLO AMERICAN (LONDON) 2
    05438013 05389840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 4 - Director → ME
  • 8
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
    - now 02827852 03140148... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15 during the appointment or period of control
    Dissolved on 2021-02-24 during the appointment or period of control
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 16 - Director → ME
  • 9
    ANGLO AMERICAN 2005 LIMITED
    - now 05556715 03564138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2020-02-28 during the appointment or period of control
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 3 - Director → ME
  • 10
    ANGLO AMERICAN AMCOLL (UK) LTD
    FC034338 FC038333
    3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2018-05-22 ~ now
    IIF 101 - Director → ME
  • 11
    ANGLO AMERICAN AMCOLL UK LTD
    FC038333 FC034338
    6 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-14 ~ 2021-11-12
    IIF 119 - Director → ME
  • 12
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
    - now 03140148 02827852... (more)
    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)
    Officer
    2016-11-09 ~ 2021-11-12
    IIF 50 - Director → ME
  • 13
    ANGLO AMERICAN BUTTERCUP COMPANY LIMITED
    FC034117
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2017-02-22 ~ 2021-11-12
    IIF 25 - Director → ME
  • 14
    ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
    09675116
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-11-09 ~ 2021-11-12
    IIF 37 - Director → ME
  • 15
    ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED
    09813906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-09 during the appointment or period of control
    Dissolved on 2019-11-23 during the appointment or period of control
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 64 - Director → ME
  • 16
    ANGLO AMERICAN CAPITAL OVERSEAS LIMITED
    FC034916
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2017-12-29 ~ now
    IIF 63 - Director → ME
  • 17
    ANGLO AMERICAN CAPITAL PLC
    04658814 14010773
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-09-13 ~ 2021-11-12
    IIF 27 - Director → ME
  • 18
    ANGLO AMERICAN CHILE INVESTMENTS (UK) LTD
    FC034339 FC037706
    3 Julia House, Themistokli Derv, Nicosia, 1066, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2018-05-22 ~ now
    IIF 97 - Director → ME
  • 19
    ANGLO AMERICAN CHILE INVESTMENTS UK LTD
    FC037706 FC034339
    6 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-11-10 ~ 2021-11-12
    IIF 116 - Director → ME
  • 20
    ANGLO AMERICAN CLARENT (UK) LTD
    FC034340 FC038335
    3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2018-05-22 ~ now
    IIF 100 - Director → ME
  • 21
    ANGLO AMERICAN CLARENT UK LTD
    FC038335 FC034340
    6 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2021-05-14 ~ 2021-11-12
    IIF 115 - Director → ME
  • 22
    ANGLO AMERICAN CMC HOLDINGS LIMITED
    04615001 09319429... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-11-09 ~ 2021-11-12
    IIF 23 - Director → ME
  • 23
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-07-12 ~ 2021-11-12
    IIF 42 - Director → ME
  • 24
    ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED
    FC035733 FC038347... (more)
    80 Broad Street, Monrovia, Liberia
    Converted / Closed Corporate (7 parents)
    Officer
    2018-11-19 ~ now
    IIF 92 - Secretary → ME
  • 25
    ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED - now
    SIRIUS MINERALS HOLDINGS LIMITED
    - 2025-05-06 08323783
    ALNERY NO. 3085 LIMITED - 2013-02-12
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-05-31 ~ 2021-11-12
    IIF 107 - Director → ME
  • 26
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2016-11-09 ~ 2021-11-12
    IIF 35 - Director → ME
  • 27
    ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED
    FC034111
    6 Esplanade, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2017-02-22 ~ 2021-11-12
    IIF 39 - Director → ME
  • 28
    ANGLO AMERICAN FARMS (UK) LIMITED
    - now 02909244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved Corporate (23 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ANGLO AMERICAN FERROUS 2
    06549336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2019-11-23 during the appointment or period of control
    20 Carlton House Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 110 - Director → ME
  • 30
    ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED
    FC034256
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2017-04-20 ~ now
    IIF 59 - Director → ME
  • 31
    ANGLO AMERICAN FERROUS INVESTMENTS LIMITED
    06252103
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2019-07-04 during the appointment or period of control
    Dissolved on 2020-02-28 during the appointment or period of control
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 9 - Director → ME
  • 32
    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)
    Officer
    2016-11-09 ~ 2021-11-12
    IIF 46 - Director → ME
  • 33
    ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED
    FC034255 FC034292... (more)
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2017-04-20 ~ now
    IIF 56 - Director → ME
  • 34
    ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED
    FC034354 FC034355
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2017-05-22 ~ now
    IIF 62 - Director → ME
  • 35
    ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED
    FC034355 FC034354
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2017-05-22 ~ 2021-11-12
    IIF 40 - Director → ME
  • 36
    ANGLO AMERICAN GLOBAL FINANCE LIMITED
    07836355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 53 - Director → ME
  • 37
    ANGLO AMERICAN HERMITAGE LIMITED
    FC034119
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2017-02-22 ~ now
    IIF 57 - Director → ME
  • 38
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205 08323783... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2016-11-09 ~ 2021-11-12
    IIF 26 - Director → ME
  • 39
    ANGLO AMERICAN INVESTMENTS (NA) LIMITED
    - now 05819027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2019-11-23 during the appointment or period of control
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    20 Carlton House Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 12 - Director → ME
  • 40
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027... (more)
    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)
    Officer
    2016-11-09 ~ 2021-11-12
    IIF 52 - Director → ME
  • 41
    ANGLO AMERICAN LIBERIA HOLDINGS LIMITED
    FC034302
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (12 parents)
    Officer
    2018-05-01 ~ now
    IIF 98 - Director → ME
  • 42
    ANGLO AMERICAN MIDWAY INVESTMENT LIMITED
    FC034116
    6 Esplanade, St Helier, Jersey
    Active Corporate (17 parents)
    Officer
    2017-02-22 ~ 2021-11-12
    IIF 31 - Director → ME
  • 43
    ANGLO AMERICAN NICKEL MARKETING LIMITED
    07484490 00405724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-23 during the appointment or period of control
    Dissolved on 2018-12-11 during the appointment or period of control
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 54 - Director → ME
  • 44
    ANGLO AMERICAN OVERSEAS LIMITED
    FC034964
    6 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2018-05-01 ~ 2021-11-12
    IIF 95 - Director → ME
  • 45
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (70 parents, 9 offsprings)
    Officer
    2018-03-09 ~ 2021-08-27
    IIF 91 - Secretary → ME
  • 46
    ANGLO AMERICAN PNG HOLDINGS LIMITED
    09319429 04615001... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-09 during the appointment or period of control
    Due to be dissolved on 2021-11-20 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 102 - Director → ME
  • 47
    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)
    Officer
    2016-11-09 ~ 2021-11-12
    IIF 24 - Director → ME
  • 48
    ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
    - now 05060871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-09 during the appointment or period of control
    Dissolved on 2019-11-23 during the appointment or period of control
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    20 Carlton House Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 15 - Director → ME
  • 49
    ANGLO AMERICAN SERVICES (UK) LTD.
    - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2016-04-20 ~ 2021-11-12
    IIF 29 - Director → ME
  • 50
    ANGLO AMERICAN SERVICES OVERSEAS LIMITED
    - now 04464236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-02 during the appointment or period of control
    Dissolved on 2021-09-08 during the appointment or period of control
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 18 - Director → ME
  • 51
    ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED
    11340954 11352289
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-05-02 ~ 2021-11-12
    IIF 117 - Director → ME
  • 52
    ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
    11352289 11340954
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-05-09 ~ 2021-11-12
    IIF 118 - Director → ME
  • 53
    ANGLO AMERICAN VENEZUELA CORPORATION LIMITED
    FC034259
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2017-04-20 ~ now
    IIF 61 - Director → ME
  • 54
    ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED - now
    YORK POTASH PROCESSING & PORTS LIMITED
    - 2022-04-06 08270855
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-05-31 ~ 2021-11-12
    IIF 103 - Director → ME
  • 55
    ANGLO AUSTRALIA INVESTMENTS LIMITED
    FC034252
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2017-04-20 ~ 2021-11-12
    IIF 47 - Director → ME
  • 56
    ANGLO BASE METALS MARKETING LIMITED
    04697270 06595398
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-11-09 ~ 2021-11-12
    IIF 48 - Director → ME
  • 57
    ANGLO COAL HOLDINGS LIMITED
    - now 03390173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved Corporate (23 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 6 - Director → ME
  • 58
    ANGLO COAL OVERSEAS SERVICES LIMITED
    04701283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-09 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    20 Carlton House Terrace, London
    Dissolved Corporate (24 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 8 - Director → ME
  • 59
    ANGLO FERROUS METALS MARKETING LIMITED
    06595398 04697270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-23 during the appointment or period of control
    Dissolved on 2018-12-11 during the appointment or period of control
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 55 - Director → ME
  • 60
    ANGLO IRON ORE INVESTMENTS LIMITED
    FC034304
    6 Esplanade, St Helier, Jersey
    Active Corporate (17 parents)
    Officer
    2018-05-01 ~ 2021-11-12
    IIF 94 - Director → ME
  • 61
    ANGLO LOMA INVESTMENTS LIMITED
    FC034118 FC034303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18 during the appointment or period of control
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2017-02-22 ~ now
    IIF 60 - Director → ME
  • 62
    ANGLO OPERATIONS (INTERNATIONAL) LIMITED
    FC034113
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2017-02-22 ~ 2021-11-12
    IIF 36 - Director → ME
  • 63
    ANGLO PERU INVESTMENTS LIMITED
    FC034258
    6 Esplanade, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2017-04-20 ~ 2021-11-12
    IIF 33 - Director → ME
  • 64
    ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
    FC034283
    6 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2018-05-01 ~ 2021-11-12
    IIF 96 - Director → ME
  • 65
    ANGLO VENEZUELA INVESTMENTS LIMITED
    FC034112
    6 Esplanade, St Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2017-02-22 ~ 2021-11-12
    IIF 49 - Director → ME
  • 66
    ANMERCOSA FINANCE LIMITED
    - now 00822249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-16 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 21 - Director → ME
  • 67
    ANMERCOSA PENSION TRUSTEES LIMITED
    00493361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    20 Carlton House Terrace, London
    Dissolved Corporate (20 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 11 - Director → ME
  • 68
    ANMERCOSA SALES LIMITED
    00858740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 13 - Director → ME
  • 69
    AVAL HOLDINGS LIMITED
    FC034114
    6 Esplanade, St Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2017-02-22 ~ 2021-11-12
    IIF 38 - Director → ME
  • 70
    CORPORATE GOVERNANCE SERVICES LIMITED - now
    CORPORATE GOVERNANCE SERVICES GROUP LIMITED
    - 2020-07-06 05872982
    YOU REWARD LIMITED - 2017-12-04
    103 Moffats Lane, Brookmans Park, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2018-03-27 ~ 2020-05-08
    IIF 67 - Director → ME
  • 71
    CROSSWALL NOMINEES LIMITED
    00950209
    5 Howick Place, London, United Kingdom
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2015-03-31 ~ 2016-03-24
    IIF 85 - Director → ME
  • 72
    EBBSFLEET PROPERTY LIMITED
    - now 04221922
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2022-12-07
    IIF 93 - Director → ME
  • 73
    FERRO NICKEL MARKETING LIMITED
    04834745
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-05-10 ~ 2021-11-12
    IIF 108 - Director → ME
  • 74
    FIRECREST INVESTMENTS LIMITED
    - now 02432248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 5 - Director → ME
  • 75
    GEMFAIR LIMITED
    - now 06624056
    THE DIAMOND TRADING COMPANY LIMITED
    - 2018-01-22 06624056 07816513... (more)
    DE BEERS UK LIMITED - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-09-16 ~ 2018-01-22
    IIF 65 - Director → ME
  • 76
    HIGHBIRCH (OVERSEAS) LIMITED
    FC034707 FC038332
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
    Converted / Closed Corporate (6 parents)
    Officer
    2016-05-14 ~ now
    IIF 2 - Director → ME
  • 77
    HIGHBIRCH (OVERSEAS) LIMITED
    FC038332 FC034707
    6 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2021-05-14 ~ 2021-11-12
    IIF 106 - Director → ME
  • 78
    INGLEWOOD HOLDINGS LIMITED
    FC035260
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2018-05-02 ~ now
    IIF 114 - Director → ME
  • 79
    LOMA DE NIQUEL HOLDINGS LIMITED
    FC034711 FC034584
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands
    Active Corporate (12 parents)
    Officer
    2018-05-01 ~ 2021-11-12
    IIF 99 - Director → ME
  • 80
    MALLORD PROPERTIES LIMITED
    - now 00825131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 10 - Director → ME
  • 81
    MINORCO OVERSEAS HOLDINGS LIMITED
    FC034575
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2017-08-31 ~ 2021-11-12
    IIF 34 - Director → ME
  • 82
    MINORCO PERU HOLDINGS LIMITED
    FC034121
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2017-02-22 ~ 2021-11-12
    IIF 43 - Director → ME
  • 83
    MINPRESS INVESTMENTS LIMITED
    FC034120
    6 Esplanade, St Helier, Jersey
    Active Corporate (17 parents)
    Officer
    2017-02-22 ~ 2021-11-12
    IIF 28 - Director → ME
  • 84
    NEVILLE STREET LIMITED
    - now 03062308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-09 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved Corporate (18 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 14 - Director → ME
  • 85
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13
    Commencement of winding up on 2024-12-10
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 74 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 66 - Director → ME
  • 86
    REUNION GROUP LIMITED
    - now 03179924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-02 during the appointment or period of control
    Due to be dissolved on 2020-11-26 during the appointment or period of control
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 19 - Director → ME
  • 87
    REUNION MINING LIMITED
    - now 02437321 02391218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-02 during the appointment or period of control
    Due to be dissolved on 2021-02-25 during the appointment or period of control
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-11-09 ~ dissolved
    IIF 20 - Director → ME
  • 88
    RHOANGLO TRUSTEES LIMITED
    00381166
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-11-09 ~ 2021-11-12
    IIF 41 - Director → ME
    Person with significant control
    2019-08-08 ~ 2021-11-12
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 101 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    IIF 1 - Director → ME
  • 90
    SECURITY NOMINEES LIMITED
    00236669
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2021-11-12
    IIF 44 - Director → ME
    Person with significant control
    2018-09-21 ~ 2021-11-12
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-04-30
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    SIRIUS EXPLORATION LIMITED
    - now 07341075 04948435... (more)
    SIRIUS MINERALS LIMITED - 2010-09-28
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-05-31 ~ dissolved
    IIF 111 - Director → ME
  • 92
    SIRIUS POTASH LIMITED
    07329540
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-05-31 ~ dissolved
    IIF 112 - Director → ME
  • 93
    SIRIUS RESOURCES LIMITED
    07329727
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-05-31 ~ dissolved
    IIF 113 - Director → ME
  • 94
    TONICREALM LIMITED
    04066046
    240 Blackfriars Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-07-31 ~ 2016-03-24
    IIF 73 - Director → ME
  • 95
    TRACR LIMITED - now
    THE DIAMOND TRADING COMPANY LIMITED
    - 2020-06-22 07816513 06624056... (more)
    AURUMAR ALASKA HOLDINGS LIMITED
    - 2018-01-22 07816513
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-09-27 ~ 2018-02-02
    IIF 58 - Director → ME
  • 96
    UAP ADMIN NO.6 LIMITED
    - now 04002542 04002628... (more)
    EXCHANGEANDMART MOTOR LIMITED - 2005-10-14
    ALNERY NO. 2017 LIMITED - 2000-06-08
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-07-31 ~ 2016-03-24
    IIF 75 - Director → ME
  • 97
    UBM CONFERENCES LIMITED
    - now 05939617
    CMPI CONFERENCES LIMITED - 2008-12-01
    240 Blackfriars Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-03-31 ~ 2016-03-24
    IIF 81 - Director → ME
  • 98
    UBM ENTERTAINMENT LIMITED
    - now 00769223
    MERIDIAN ENTERTAINMENT LIMITED - 2001-05-22
    FOCAL MEDIA LIMITED, - 1992-01-08
    240 Blackfriars Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-31 ~ 2016-03-24
    IIF 70 - Director → ME
  • 99
    UBM HOLDINGS (INNIS) LIMITED.
    - now 03198111
    UNM HOLDINGS (INNIS) LIMITED - 2001-07-16
    ANGLOCHANT LIMITED - 1996-05-29
    240 Blackfriars Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-07-31 ~ 2016-03-24
    IIF 71 - Director → ME
  • 100
    UBM OVERSEAS HOLDINGS LIMITED
    - now 03710498
    PPV EXPRESS LIMITED - 2001-02-12
    240 Blackfriars Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-31 ~ 2016-03-24
    IIF 74 - Director → ME
  • 101
    UBM PROPERTY INVESTMENTS LIMITED
    - now 01085301
    UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14
    UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED - 2001-07-16
    MAI PROPERTY INVESTMENTS LIMITED - 1996-04-12
    KEYWEST PROPERTY INVESTMENTS LIMITED - 1988-12-05
    HAMALWORTH PROPERTY INVESTMENTS LIMITED - 1986-04-07
    240 Blackfriars Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2015-03-31 ~ 2016-03-24
    IIF 79 - Director → ME
  • 102
    UBM SHARED SERVICES LIMITED
    - now 04957131
    UBM INFORMATION UK LIMITED - 2014-11-26
    CMPI UK LIMITED - 2008-12-01
    BETTERWAYS LIMITED - 2004-01-15
    5 Howick Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-06-29 ~ 2016-03-24
    IIF 68 - Director → ME
  • 103
    UBM SHELFCO NO 1 LIMITED - now
    UBM HOLDINGS LIMITED
    - 2017-01-18 03986733 04790552... (more)
    MFTRADITIONALCO HOLDINGS LIMITED - 2000-09-08
    LEADSPRING LIMITED - 2000-06-09
    240 Blackfriars Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-07-31 ~ 2016-03-24
    IIF 69 - Director → ME
  • 104
    UBM SHELFCO NO.13 LIMITED
    - now 01046682 03986733... (more)
    UNITED BUSINESS MEDIA OVERSEAS LIMITED. - 2011-07-14
    UNM OVERSEAS LIMITED - 2001-07-20
    GUY BUTLER (OVERSEAS) LIMITED - 1998-10-29
    LONG, TILL & COLVIN LIMITED - 1976-12-31
    240 Blackfriars Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-31 ~ 2016-03-24
    IIF 84 - Director → ME
  • 105
    UBM SHELFCO NO.8 LIMITED
    - now 04597136 04920931... (more)
    UNITED BUSINESS MEDIA SHELFCO NO.8 LIMITED - 2011-07-14
    240 Blackfriars Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-03-31 ~ 2016-03-24
    IIF 83 - Director → ME
  • 106
    UBM SHELFCO NO.9 LIMITED
    - now 04920931 04597136... (more)
    UNITED BUSINESS MEDIA SHELFCO NO.9 LIMITED - 2011-07-14
    240 Blackfriars Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-03-31 ~ 2016-03-24
    IIF 88 - Director → ME
  • 107
    UBM UK IT SERVICES LIMITED
    - now 04213898
    BIOSLINK LIMITED - 2003-06-20
    240 Blackfriars Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2015-07-31 ~ 2016-03-24
    IIF 72 - Director → ME
  • 108
    UBMG SERVICES LIMITED
    - now 03666160 01693134
    UNITED BUSINESS MEDIA UK LIMITED - 2011-10-17
    EVERSOURCE LIMITED - 1998-11-25
    5 Howick Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-03-31 ~ 2016-03-24
    IIF 76 - Director → ME
  • 109
    UNITED BUSINESS MEDIA INTERNATIONAL SERVICES LIMITED
    - now 03912818 04002606
    XILERATE LIMITED - 2000-12-15
    E-NITIATIVE 2000 LIMITED - 2000-04-05
    ALNERY NO.1951 LIMITED - 2000-02-18
    240 Blackfriars Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-03-31 ~ 2016-03-24
    IIF 86 - Director → ME
  • 110
    UNITED BUSINESS MEDIA US HOLDINGS LIMITED
    - now 03273761 03207231
    BRAVEVENTURE LIMITED - 1996-12-17
    240 Blackfriars Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-03-31 ~ 2016-03-24
    IIF 87 - Director → ME
  • 111
    UNITED CONSUMER MAGAZINES LIMITED
    - now 01773593
    UNITED MAGAZINES LIMITED - 1989-01-01
    LINK HOUSE VIDEO LIMITED - 1985-05-08
    LACEFLOW LIMITED - 1984-01-12
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2016-03-24
    IIF 80 - Director → ME
  • 112
    UNITED DELAWARE FINANCE LIMITED
    - now 02715434
    MAI DELAWARE FINANCE LIMITED - 1997-02-12
    BONDUNIT LIMITED - 1992-07-10
    240 Blackfriars Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    2015-03-31 ~ 2016-03-24
    IIF 77 - Director → ME
  • 113
    UNITED DELAWARE INVESTMENTS LIMITED
    - now 03096874
    MAI DELAWARE INVESTMENTS LIMITED - 1996-08-21
    CLUBAGENT LIMITED - 1996-01-12
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-03-31 ~ 2016-03-24
    IIF 82 - Director → ME
  • 114
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5 Howick Place, London, United Kingdom
    Active Corporate (54 parents, 395 offsprings)
    Officer
    2015-03-31 ~ 2016-03-24
    IIF 78 - Director → ME
  • 115
    YORK POTASH HOLDINGS LIMITED
    - now 08324569 12024810... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-16
    Due to be dissolved on 2024-05-23
    ALNERY NO. 3084 LIMITED - 2013-02-12
    1 More London Place, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2020-05-31 ~ 2021-11-12
    IIF 105 - Director → ME
  • 116
    YORK POTASH INTERMEDIATE HOLDINGS LIMITED
    - now 12024810 08324569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-16
    Due to be dissolved on 2024-01-13
    YORK POTASH INTERMEDIATE HOLDINGS PLC
    - 2021-07-05 12024810 08324569
    1 More London Place, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2020-05-31 ~ 2021-11-12
    IIF 104 - Director → ME
  • 117
    YPF LIMITED
    12070549
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-05-31 ~ 2021-11-12
    IIF 109 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.