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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

Mr Ben Harber

child relation
Offspring entities and appointments 128
  • 1
    1SPATIAL GROUP LIMITED
    - now 04785688
    LS 2003 LTD - 2006-11-17
    Active Corporate (21 parents)
    Officer
    2024-06-27 ~ 2025-05-20
    IIF 54 - Secretary → ME
  • 2
    1SPATIAL HOLDINGS LIMITED
    - now 05212691
    1SPATIAL HOLDINGS PLC - 2011-11-25
    IQ HOLDINGS PLC - 2010-10-18
    Active Corporate (27 parents, 1 offspring)
    Officer
    2024-06-27 ~ 2025-05-20
    IIF 56 - Secretary → ME
  • 3
    1SPATIAL LIMITED - now
    1SPATIAL PLC
    - 2026-05-19 05429800 04858580... (more)
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2024-06-27 ~ 2025-05-20
    IIF 55 - Secretary → ME
  • 4
    ADM ENERGY PLC
    - now 05311866 11950514... (more)
    MX OIL PLC - 2019-06-07
    ASTAR MINERALS PLC - 2014-07-24
    PAN PACIFIC AGGREGATES PLC - 2012-07-23
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2019-10-11 ~ 2025-11-01
    IIF 87 - Secretary → ME
  • 5
    AFRICAN GIFTED FOUNDATION
    07061874
    Active Corporate (26 parents)
    Officer
    2022-03-21 ~ now
    IIF 101 - Secretary → ME
  • 6
    AGGREGATES WEST LIMITED
    12575686
    Active Corporate (10 parents)
    Officer
    2020-10-07 ~ now
    IIF 145 - Secretary → ME
  • 7
    ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
    07101156
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 67 - Secretary → ME
  • 8
    ALBA INVESTMENT PROPERTIES LIMITED
    07067852
    Active Corporate (8 parents)
    Officer
    2025-05-15 ~ now
    IIF 70 - Secretary → ME
  • 9
    ALIEN METALS LIMITED
    - now FC027089 11541125
    ARIAN SILVER CORPORATION - 2018-11-09
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 97 - Secretary → ME
  • 10
    AMPA HOLDINGS LLP
    - now OC435936
    UPG HOLDINGS LLP - 2021-04-19
    Active Corporate (208 parents, 12 offsprings)
    Officer
    2021-05-01 ~ 2025-05-15
    IIF 49 - LLP Member → ME
  • 11
    ANANDA DEVELOPMENTS LIMITED
    - now 15701351 11159584
    ANANDA PHARMA LIMITED
    - 2024-12-19 15701351 11159584... (more)
    Dissolved Corporate (1 parent)
    Officer
    2024-05-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2024-05-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    ARKADIAN METALS (GREENLAND) LTD - now
    ELEMENTAL RARE METALS LTD - 2026-06-09
    STALLION RESOURCES LIMITED
    - 2024-02-13 11136398 07752674
    EMETALS LIMITED - 2018-05-23
    TEK METALS LIMITED - 2018-01-30
    Active Corporate (8 parents)
    Officer
    2019-10-03 ~ 2022-12-31
    IIF 32 - Director → ME
  • 13
    BASE METAL COMPANY LIMITED
    09502390
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 118 - Secretary → ME
  • 14
    BASS REAL ESTATE NO. 13 LIMITED
    09778408 09778396... (more)
    Active Corporate (12 parents)
    Officer
    2025-05-15 ~ now
    IIF 64 - Secretary → ME
  • 15
    BIGBLU BROADBAND GROUP SERVICES LIMITED
    15960851
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-09-17 ~ dissolved
    IIF 136 - Secretary → ME
  • 16
    BIGBLU BROADBAND LIMITED
    - now 09223439 11166036
    BIGBLU BROADBAND PLC
    - 2025-12-15 09223439 11166036
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
    - 2018-05-23 09223439 06759661
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2015-05-12 ~ now
    IIF 100 - Secretary → ME
  • 17
    BIGBLU BROADBAND NEW ZEALAND LIMITED
    15960667
    Dissolved Corporate (3 parents)
    Officer
    2024-09-17 ~ dissolved
    IIF 127 - Secretary → ME
  • 18
    BLTIM LIMITED
    - now 11166036
    BIG BLU BROADBAND LTD
    - 2018-05-23 11166036 09223439... (more)
    Active Corporate (2 parents)
    Officer
    2018-01-23 ~ 2019-04-18
    IIF 20 - Director → ME
    Person with significant control
    2018-01-23 ~ 2019-04-18
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    BLUEROCK CORPORATE GOVERNANCE LIMITED
    14281234
    Dissolved Corporate (1 parent)
    Officer
    2022-08-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 20
    BLUEROCK CORPORATE SERVICES LIMITED
    14281235
    Dissolved Corporate (1 parent)
    Officer
    2022-08-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    BMC (UK) LIMITED
    09170249
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2014-11-21 ~ now
    IIF 116 - Secretary → ME
  • 22
    BMC (UK) NO.1 LIMITED
    09216243 09554120... (more)
    Active Corporate (7 parents)
    Officer
    2014-12-03 ~ now
    IIF 103 - Secretary → ME
  • 23
    BMC (UK) NO.2 LIMITED
    09553953 09554120... (more)
    Active Corporate (3 parents)
    Officer
    2015-04-21 ~ now
    IIF 113 - Secretary → ME
  • 24
    BMC (UK) NO.3 LIMITED
    09554120 09553953... (more)
    Active Corporate (3 parents)
    Officer
    2015-04-22 ~ now
    IIF 99 - Secretary → ME
  • 25
    BMC METALS LIMITED
    09502330
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 117 - Secretary → ME
  • 26
    BMC MINERALS GROUP LIMITED
    09768334
    Active Corporate (3 parents)
    Officer
    2015-09-08 ~ now
    IIF 114 - Secretary → ME
  • 27
    BMC MINERALS LIMITED
    09502365
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 107 - Secretary → ME
  • 28
    BRASS METAL COMPANY LIMITED
    09502350
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 115 - Secretary → ME
  • 29
    BRIGHT STAR RESOURCES LIMITED
    12182184
    Active Corporate (5 parents)
    Officer
    2019-10-03 ~ 2022-12-31
    IIF 31 - Director → ME
  • 30
    CADOGAN ENERGY HOLDINGS LIMITED
    - now 13262230
    CADOGAN ENERGY LIMITED
    - 2025-05-23 13262230
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ 2025-05-23
    IIF 46 - Director → ME
    Person with significant control
    2021-03-12 ~ 2025-05-23
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    CADOGAN ENERGY SOLUTIONS PLC
    - now 05718406 14412421
    CADOGAN PETROLEUM PLC
    - 2022-12-12 05718406 14412421... (more)
    HAMSARD 2994 LIMITED - 2006-04-20
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 102 - Secretary → ME
  • 32
    CADOGAN PETROLEUM HOLDINGS LIMITED
    - now 05255092
    CADOGAN PETROLEUM LIMITED - 2006-04-20
    ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
    ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
    HAMSARD 2781 LIMITED - 2005-02-08
    Active Corporate (22 parents)
    Officer
    2017-02-01 ~ now
    IIF 112 - Secretary → ME
  • 33
    CADOGAN PETROLEUM LIMITED
    - now 14412421 05718406... (more)
    CADOGAN ENERGY SOLUTIONS LIMITED
    - 2022-12-12 14412421 05718406
    CADOGAN PETROLEUM NO. 1 LIMITED
    - 2022-12-12 14412421
    Active Corporate (1 parent)
    Officer
    2022-10-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 34
    CAYENNE COPPER LIMITED
    15498340
    Active Corporate (9 parents)
    Officer
    2025-05-15 ~ now
    IIF 123 - Secretary → ME
  • 35
    CIRATA GROUP LTD
    - now 15052764
    CIRATA LTD - 2023-10-03
    Active Corporate (6 parents)
    Officer
    2025-10-20 ~ now
    IIF 149 - Secretary → ME
  • 36
    CIRATA INTERNATIONAL LTD
    15050513
    Active Corporate (6 parents)
    Officer
    2025-10-20 ~ now
    IIF 150 - Secretary → ME
  • 37
    CIRATA LTD
    - now 06612293 15052764
    WANDISCO INTERNATIONAL LTD - 2023-10-03
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2025-07-11 ~ now
    IIF 125 - Secretary → ME
  • 38
    CIRATA UK
    FC043430
    Active Corporate (8 parents)
    Officer
    2026-06-30 ~ now
    IIF 130 - Secretary → ME
  • 39
    CIVIC NET ZERO LIMITED
    16587499
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 120 - Secretary → ME
  • 40
    COIN DREAMS LIMITED
    16624861
    Active Corporate (1 parent)
    Officer
    2025-08-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 41
    COMPASS PATHWAYS PLC
    - now 12696098 10229259
    COMPASS PATHWAYS LIMITED - 2020-08-21
    COMPASS RX LIMITED - 2020-08-21
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-04-22 ~ now
    IIF 142 - Secretary → ME
  • 42
    CONSOLIDATED VENTURE FINANCE LIMITED
    - now 01626586
    MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
    REVERSING LIMITED - 1982-05-06
    Active Corporate (11 parents)
    Officer
    2025-05-15 ~ now
    IIF 59 - Secretary → ME
  • 43
    CYBEROWL LIMITED
    10031742
    Active Corporate (22 parents)
    Officer
    2016-02-29 ~ 2024-07-30
    IIF 53 - Secretary → ME
  • 44
    DIANOMI PLC
    - now 04513809
    DIANOMI LIMITED - 2021-05-17
    DATA-ID LIMITED - 2002-12-17
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 119 - Secretary → ME
  • 45
    DRAKELANDS RESTORATION LIMITED
    11854467 11862667
    Active Corporate (14 parents)
    Officer
    2020-10-07 ~ now
    IIF 146 - Secretary → ME
  • 46
    EMETALS PLC
    - now 07752674 11136398
    STALLION RESOURCES PLC
    - 2018-05-23 07752674 11136398
    SPORTS STARS MEDIA PLC - 2014-05-15
    SPECIAL ONE MEDIA PLC - 2011-10-20
    Dissolved Corporate (16 parents)
    Officer
    2018-01-29 ~ 2021-08-12
    IIF 57 - Secretary → ME
  • 47
    ESTRELLA GALICIA UK LIMITED
    15922461
    Active Corporate (4 parents)
    Officer
    2024-08-28 ~ 2025-06-26
    IIF 96 - Secretary → ME
  • 48
    EVOLVIENT CAPITAL LIMITED
    - now 05563206 13780777
    HYDROGEN GROUP PLC
    - 2022-04-04 05563206 05602169... (more)
    EVOLVIENT CAPITAL PLC
    - 2022-04-04 05563206 13780777
    HYDROGEN GROUP LIMITED - 2006-09-25
    PROPARTNERS LIMITED - 2005-11-14
    HALLCO 1226 LIMITED - 2005-10-06
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2020-10-20 ~ 2025-06-11
    IIF 23 - Director → ME
    2017-04-04 ~ now
    IIF 89 - Secretary → ME
  • 49
    EXURBAN LIMITED
    12981405
    Active Corporate (11 parents)
    Officer
    2021-01-18 ~ now
    IIF 121 - Secretary → ME
  • 50
    FASTJET LIMITED
    - now 05701801 08122712
    FASTJET PLC
    - 2020-09-16 05701801 08122712
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
    RUBICON SOFTWARE GROUP PLC - 2011-08-16
    KELSTER PLC - 2006-05-31
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 105 - Secretary → ME
  • 51
    FOCUS XPLORE PLC - now
    KATORO GOLD PLC
    - 2025-04-07 09306219 16274785
    OPERA INVESTMENTS PLC
    - 2017-05-22 09306219
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2025-02-07
    IIF 140 - Secretary → ME
  • 52
    GODOLPHIN EXPLORATION LIMITED
    13288823
    Active Corporate (11 parents)
    Officer
    2022-05-04 ~ 2025-05-12
    IIF 93 - Secretary → ME
  • 53
    GODOLPHIN MINERALS LIMITED
    11986389
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-06-21 ~ 2025-07-09
    IIF 88 - Secretary → ME
  • 54
    GODOLPHIN MINING (UK) LIMITED
    - now 09230518
    ANGLO SAXONY MINERALS (UK) LIMITED - 2020-02-14
    Active Corporate (12 parents)
    Officer
    2022-06-21 ~ 2025-07-09
    IIF 52 - Secretary → ME
  • 55
    GOODPLANT VENTURES PLC
    - now 13276630 13026733
    GOODPLANT VENTURES LTD
    - 2021-06-15 13276630 13026733
    GOODPLANT MANAGEMENT LIMITED - 2021-06-07
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-15 ~ dissolved
    IIF 83 - Secretary → ME
  • 56
    GREENROC MINING LIMITED
    - now 15491168 13273964... (more)
    GREENROC STRATEGIC MATERIALS LIMITED
    - 2024-07-08 15491168 13273964
    Dissolved Corporate (1 parent)
    Officer
    2024-02-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-02-15 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 57
    GROWTH FINANCIAL SERVICES LIMITED
    - now 01692312
    GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
    EVESWISE LIMITED - 1984-05-08
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 71 - Secretary → ME
  • 58
    GSN MINING UK LIMITED
    10227020
    Active Corporate (4 parents)
    Officer
    2016-06-11 ~ now
    IIF 35 - Director → ME
    2016-06-11 ~ now
    IIF 133 - Secretary → ME
  • 59
    GULFSANDS PETROLEUM PLC
    05302880
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 98 - Secretary → ME
  • 60
    HAMPTON INVESTMENT PROPERTIES LIMITED
    - now 04317407
    BROOMCO (2714) LIMITED - 2001-11-19
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 77 - Secretary → ME
  • 61
    HARWOOD (COWLEAZE ROAD) LIMITED
    - now 10661754
    CNM (COWLEAZE ROAD) LIMITED - 2022-04-21
    Active Corporate (6 parents)
    Officer
    2025-05-15 ~ now
    IIF 65 - Secretary → ME
  • 62
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 68 - Secretary → ME
  • 63
    HARWOOD CAPITAL NOMINEES LIMITED
    08370052
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 69 - Secretary → ME
  • 64
    HARWOOD COMMERCIAL ESTATES LIMITED
    17166710
    Active Corporate (5 parents)
    Officer
    2026-04-19 ~ now
    IIF 143 - Secretary → ME
  • 65
    HARWOOD CORNWALL MANAGEMENT LIMITED
    14339833
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 62 - Secretary → ME
  • 66
    HARWOOD HOLDCO LIMITED
    - now 03628075
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 76 - Secretary → ME
  • 67
    HARWOOD PRIVATE CAPITAL UK GP LIMITED
    11717935 OC421665... (more)
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 82 - Secretary → ME
  • 68
    HARWOOD PROPERTY INVESTMENTS LIMITED
    - now 10223881
    HARWOOD COYPU LIMITED - 2020-04-21
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 63 - Secretary → ME
  • 69
    HARWOOD REAL ESTATE LIMITED
    - now 06935534
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 72 - Secretary → ME
  • 70
    HARWOOD RETAIL PARK HOLDINGS LIMITED
    17031969
    Active Corporate (5 parents)
    Officer
    2026-02-13 ~ now
    IIF 144 - Secretary → ME
  • 71
    HPC (PEOPLE VALUE) HOLDINGS LIMITED
    13197990
    Active Corporate (7 parents)
    Officer
    2025-05-15 ~ now
    IIF 78 - Secretary → ME
  • 72
    HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
    13084808
    Dissolved Corporate (7 parents)
    Officer
    2025-05-15 ~ dissolved
    IIF 81 - Secretary → ME
  • 73
    HYDROGEN & ARGYLL SCOTT HOLDINGS LIMITED
    - now 13780777 08801228... (more)
    HYDROGEN GROUP LIMITED
    - 2022-06-14 13780777 08801228... (more)
    EVOLVIENT CAPITAL LIMITED
    - 2022-04-04 13780777 05563206... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-12-03 ~ 2023-10-04
    IIF 15 - Director → ME
    Person with significant control
    2021-12-03 ~ 2023-10-04
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 74
    IMPERIAL MINERALS LIMITED
    - now 11596757 06275976... (more)
    IMPERIAL X LIMITED - 2019-01-07
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 17 - Director → ME
  • 75
    ITERNAL LIMITED
    - now 10849262
    DEATHIO LIMITED
    - 2021-05-20 10849262
    Active Corporate (5 parents)
    Officer
    2017-07-04 ~ now
    IIF 134 - Secretary → ME
  • 76
    MARTINEAU SECRETARIES LIMITED
    - now 04242746
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2018-09-20 ~ 2025-05-15
    IIF 47 - Director → ME
  • 77
    MRAL INVESTMENT LIMITED
    - now 16273555
    INVESTMENT EVOLUTION AI LIMITED
    - 2025-03-20 16273555 14899633
    Dissolved Corporate (1 parent)
    Officer
    2025-02-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2025-02-25 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 78
    MX OIL LIMITED
    - now 11950514 09076111... (more)
    ADM ENERGY LIMITED - 2019-06-07
    Dissolved Corporate (2 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 30 - Director → ME
  • 79
    NORSEMAN GOLD LIMITED - now
    TULLA RESOURCES LIMITED - 2023-07-14
    TULLA RESOURCES PLC
    - 2023-07-10 05380466 12941004
    NORSEMAN GOLD PLC
    - 2021-01-29 05380466 12941004... (more)
    DAVOS RESOURCES PLC - 2007-04-23
    DAVOS PLC - 2006-06-26
    Dissolved Corporate (24 parents)
    Officer
    2018-02-07 ~ 2023-06-30
    IIF 90 - Secretary → ME
  • 80
    NORSEMAN GOLD LIMITED
    - now 12941004 14808237... (more)
    BH RESOURCES LIMITED
    - 2021-02-02 12941004
    TULLA RESOURCES LIMITED
    - 2021-01-29 12941004 05380466... (more)
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 81
    NORTH ATLANTIC INVESTMENT SERVICES LIMITED
    - now 13800256
    NORTH ATLANTIC SERVICES LIMITED - 2021-12-15
    Active Corporate (7 parents)
    Officer
    2025-05-15 ~ now
    IIF 80 - Secretary → ME
  • 82
    NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 01091347
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 60 - Secretary → ME
  • 83
    NORTH ATLANTIC VALUE GP 4 LIMITED
    09214778 OC443427... (more)
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 75 - Secretary → ME
  • 84
    NORTH ATLANTIC VALUE GP III LIMITED
    06731498
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 73 - Secretary → ME
  • 85
    NORTH ELM CORPORATE SERVICES LIMITED
    15115090
    Active Corporate (5 parents)
    Officer
    2023-09-05 ~ 2025-05-15
    IIF 44 - Director → ME
    Person with significant control
    2023-09-05 ~ 2025-10-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 86
    NUFORMIX PLC
    - now 09632100 06407331
    LEVRETT PLC - 2017-10-13
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2025-04-29
    IIF 139 - Secretary → ME
  • 87
    ONDO INSURTECH PLC
    - now 13218816 13691541
    SPINNAKER ACQUISITIONS PLC
    - 2022-03-22 13218816 13691541
    SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 108 - Secretary → ME
  • 88
    ONE HERITAGE GROUP LIMITED
    - now 15921027 12757649
    ZENTRA GROUP LIMITED
    - 2024-10-11 15921027 12757649
    Dissolved Corporate (5 parents)
    Officer
    2024-08-28 ~ 2024-10-22
    IIF 18 - Director → ME
  • 89
    ORCADIAN ENERGY (CNS) LTD
    - now 08954960 16792762
    PHARIS ENERGY LTD - 2021-03-31
    THE STEAM OIL PRODUCTION COMPANY LTD - 2018-06-21
    Active Corporate (10 parents)
    Officer
    2022-04-06 ~ now
    IIF 104 - Secretary → ME
  • 90
    ORCADIAN ENERGY (SNS) LTD
    16792762 08954960
    Active Corporate (6 parents)
    Officer
    2025-10-17 ~ now
    IIF 111 - Secretary → ME
  • 91
    ORCADIAN ENERGY PLC
    - now 13298968
    ORCADIAN ENERGY LIMITED
    - 2021-06-15 13298968
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 106 - Secretary → ME
  • 92
    PANTHEON RESOURCES PLC
    05385506
    Active Corporate (19 parents)
    Officer
    2014-04-01 ~ now
    IIF 110 - Secretary → ME
  • 93
    PROFESSIONAL RESEARCH LIMITED
    07099444
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ 2018-07-03
    IIF 27 - Director → ME
  • 94
    PROJECT PARTNERS LTD
    - now 05695017 03876449... (more)
    HYDROGEN CONSULTING LIMITED - 2019-12-03
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-08-03 ~ 2023-08-14
    IIF 16 - Director → ME
  • 95
    PROSPEX ENERGY PLC
    - now 03896382 12476146
    PROSPEX OIL AND GAS PLC - 2020-07-02
    PREMIER GOLD RESOURCES PLC - 2015-04-16
    PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
    MARKETRETAIN PUBLIC LIMITED COMPANY - 2000-01-19
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 122 - Secretary → ME
  • 96
    PXOG MARSHALL LIMITED
    11025214
    Active Corporate (6 parents)
    Officer
    2021-11-04 ~ now
    IIF 85 - Secretary → ME
  • 97
    PXOG MUIRHILL LIMITED
    11082743
    Active Corporate (6 parents)
    Officer
    2021-11-04 ~ now
    IIF 86 - Secretary → ME
  • 98
    RISING STAR COPPER LTD
    11412947
    Active Corporate (11 parents)
    Officer
    2018-06-13 ~ 2018-06-14
    IIF 28 - Director → ME
  • 99
    ROCKWOOD STRATEGIC PLC
    - now 03813450 13670774
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    Active Corporate (33 parents)
    Officer
    2025-06-18 ~ now
    IIF 138 - Secretary → ME
  • 100
    SERVAL RESOURCES PLC
    - now 06010900 16648064
    OSCILLATE PLC
    - 2026-05-01 06010900 16648064... (more)
    DISCOVORE PLC - 2021-08-02
    EUROCANN INTERNATIONAL PLC - 2020-11-27
    VALIANT INVESTMENTS PLC - 2019-08-01
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2022-10-24 ~ now
    IIF 141 - Secretary → ME
  • 101
    SGH COMPANY SECRETARIES LIMITED
    05513400
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2019-02-18 ~ 2025-05-15
    IIF 43 - Director → ME
    2014-04-01 ~ 2025-05-15
    IIF 91 - Secretary → ME
  • 102
    SGH MARTINEAU COMPANY SECRETARIAL LLP
    - now OC332400
    SGH COMPANY SECRETARIAL SERVICES LLP
    - 2011-12-01 OC332400
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2011-12-01 ~ 2025-05-15
    IIF 51 - LLP Designated Member → ME
  • 103
    SGH TRUSTEE SERVICES LIMITED
    04236450 05561456
    Active Corporate (8 parents)
    Officer
    2018-09-20 ~ 2025-05-15
    IIF 41 - Director → ME
    2018-09-20 ~ 2025-05-15
    IIF 94 - Secretary → ME
  • 104
    SGH TRUSTEES LIMITED
    05561456 04236450
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-07-23 ~ 2025-05-15
    IIF 45 - Director → ME
    2014-04-01 ~ 2025-05-15
    IIF 92 - Secretary → ME
  • 105
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP
    - 2015-06-15 OC319029 08054627
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    Active Corporate (279 parents, 38 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    IIF 48 - LLP Member → ME
  • 106
    SOURCE BIOSCIENCE ASSET MANAGEMENT LIMITED - now
    HARWOOD BUSINESS PARKS INVESTMENT LIMITED
    - 2026-06-24 12936660
    1 ORCHARD PLACE (FREEHOLD) LIMITED - 2022-12-06
    Active Corporate (10 parents)
    Officer
    2025-05-15 ~ 2026-06-04
    IIF 79 - Secretary → ME
  • 107
    SPRECHER GRIER HALBERSTAM LLP
    - now OC369072 OC300228
    SGH MARTINEAU LLP - 2011-12-01
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-19 ~ 2025-05-15
    IIF 50 - LLP Designated Member → ME
  • 108
    STRATTON STREET (ANTHONY) LIMITED
    - now 08640534
    ENSCO 420 LIMITED - 2013-11-27
    Active Corporate (10 parents)
    Officer
    2025-05-15 ~ now
    IIF 74 - Secretary → ME
  • 109
    STRATTON STREET (MOUSE NO.1) LIMITED
    - now 08578452
    ENSCO 413 LIMITED - 2014-08-21
    Active Corporate (11 parents)
    Officer
    2025-05-15 ~ now
    IIF 61 - Secretary → ME
  • 110
    TAP GLOBAL GROUP PLC
    - now 05840813
    QUETZAL CAPITAL PLC
    - 2023-01-09 05840813 10215843
    WELNEY PLC - 2020-07-13
    METROELECTRIC PLC - 2014-05-30
    METROCAPITAL INFORMATION PLC - 2007-11-27
    HALLCO 1350 LIMITED - 2006-11-06
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-07-29 ~ now
    IIF 131 - Secretary → ME
  • 111
    THALIA THERAPEUTICS PLC
    - now 01435584 16903993... (more)
    N4 PHARMA PLC
    - 2026-03-17 01435584 08878121
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC - 2015-10-14
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2025-06-02 ~ now
    IIF 58 - Secretary → ME
  • 112
    THE GUARDSMEN GROUP LTD
    16840812
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ 2025-12-17
    IIF 33 - Director → ME
  • 113
    TR SHELF LIMITED
    - now 14808237
    NORSEMAN GOLD LIMITED
    - 2023-07-14 14808237 12941004... (more)
    Dissolved Corporate (1 parent)
    Officer
    2023-04-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 114
    TRAFALGAR PROPERTY GROUP PLC
    - now 04340125 11226043
    TRAFALGAR NEW HOMES PLC - 2018-03-16
    TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY - 2013-07-15
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2026-05-07 ~ now
    IIF 137 - Secretary → ME
  • 115
    TRIDENT ROYALTIES LIMITED
    - now 11328666 12498697
    TRIDENT ROYALTIES PLC
    - 2024-10-09 11328666 12498697
    TRIDENT RESOURCES PLC - 2020-07-02
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 34 - Director → ME
    2021-08-02 ~ now
    IIF 128 - Secretary → ME
  • 116
    TRR SERVICES UK LTD
    - now 12498697
    TRIDENT RESOURCES LIMITED - 2020-07-23
    TRIDENT ROYALTIES LIMITED - 2020-07-02
    Active Corporate (6 parents)
    Officer
    2021-08-02 ~ now
    IIF 124 - Secretary → ME
  • 117
    TRR SONORA LIMITED
    13724537
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 135 - Secretary → ME
  • 118
    TUNGSTEN WEST PLC
    - now 11310159 12430582
    TUNGSTEN WEST LIMITED
    - 2021-09-29 11310159 12430582
    FRONT FIVE HOLDINGS LIMITED - 2019-07-22
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2020-10-07 ~ now
    IIF 147 - Secretary → ME
  • 119
    TUNGSTEN WEST SERVICES LIMITED
    12430582 11310159... (more)
    Active Corporate (10 parents)
    Officer
    2020-10-07 ~ now
    IIF 148 - Secretary → ME
  • 120
    TURNAPPLY LIMITED
    03345592
    Dissolved Corporate (7 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 26 - Director → ME
    2019-01-22 ~ dissolved
    IIF 95 - Secretary → ME
  • 121
    UNIVERSAL COAL LIMITED
    - now 04482856
    UNIVERSAL COAL PLC
    - 2022-12-20 04482856
    SOUTH CHINA RESOURCES PLC - 2008-09-01
    VIETNAM MINING CORPORATION PLC - 2005-02-21
    EAST RAND GOLD RESOURCES PLC - 2004-08-09
    Active Corporate (36 parents)
    Officer
    2022-08-01 ~ 2024-03-21
    IIF 42 - Director → ME
    2014-04-01 ~ now
    IIF 126 - Secretary → ME
  • 122
    UTILITIES INFRASTRUCTURE PROVIDER LIMITED
    12587374
    Active Corporate (5 parents)
    Officer
    2025-05-15 ~ now
    IIF 66 - Secretary → ME
  • 123
    VAST RESOURCES PLC
    - now 05414325
    AFRICAN CONSOLIDATED RESOURCES PLC. - 2014-12-31
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 129 - Secretary → ME
  • 124
    VEGA ENERGY LIMITED
    16335961
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ 2026-01-07
    IIF 36 - Director → ME
    Person with significant control
    2025-03-24 ~ 2026-01-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 125
    VERIFIABLE CREDENTIALS LIMITED
    11923813
    Dissolved Corporate (5 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 84 - Secretary → ME
  • 126
    WCS COMPANY SECRETARIES LIMITED
    17316482
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-07-03 ~ now
    IIF 37 - Director → ME
  • 127
    WOLFRAM RESOURCES PLC
    - now 13628478
    MIOTAL PLC - 2025-03-27
    BECKET INVEST PLC - 2024-11-27
    BECKET INVEST LIMITED - 2023-05-25
    BECKITT INVESTMENTS LIMITED - 2022-03-29
    Active Corporate (10 parents)
    Officer
    2025-06-11 ~ now
    IIF 132 - Secretary → ME
  • 128
    XXXX HOLDINGS LTD
    - now 14890706
    AMAZING AI LIMITED
    - 2026-02-27 14890706 14899633
    AMAZING AI PLC
    - 2026-02-13 14890706 14899633
    INVESTMENT EVOLUTION CREDIT PLC
    - 2025-05-01 14890706
    INVESTMENT EVOLUTION CREDIT LTD
    - 2023-11-02 14890706
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-16 ~ 2026-05-21
    IIF 109 - Secretary → ME

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