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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ben Harber

child relation
Offspring entities and appointments
Active 89
  • 1
    ABYSSINIAN GOLD LTD - 2021-01-22
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ now
    IIF 86 - Secretary → ME
  • 2
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-03-21 ~ now
    IIF 99 - Secretary → ME
  • 3
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-07 ~ now
    IIF 137 - Secretary → ME
  • 4
    6 Stratton Street, Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,250,000 GBP2023-12-31
    Officer
    2025-05-15 ~ now
    IIF 64 - Secretary → ME
  • 5
    6 Stratton Street, Mayfair, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,773,122 GBP2023-12-31
    Officer
    2025-05-15 ~ now
    IIF 67 - Secretary → ME
  • 6
    ARIAN SILVER CORPORATION - 2018-11-09 05467274, 03336321
    Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 95 - Secretary → ME
  • 7
    INVESTMENT EVOLUTION CREDIT PLC - 2025-05-01
    INVESTMENT EVOLUTION CREDIT LTD - 2023-11-02
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 107 - Secretary → ME
  • 8
    ANANDA PHARMA LIMITED - 2024-12-19 11159584
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-05-02 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2015-03-20 ~ now
    IIF 116 - Secretary → ME
  • 10
    6 Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,128 GBP2019-09-30
    Officer
    2025-05-15 ~ now
    IIF 61 - Secretary → ME
  • 11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 132 - Secretary → ME
  • 12
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 126 - Secretary → ME
  • 13
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-05-12 ~ now
    IIF 98 - Secretary → ME
  • 14
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-08 ~ dissolved
    IIF 39 - 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
  • 15
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2014-11-21 ~ now
    IIF 114 - Secretary → ME
  • 17
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-03 ~ now
    IIF 101 - Secretary → ME
  • 18
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-21 ~ now
    IIF 111 - Secretary → ME
  • 19
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-04-22 ~ now
    IIF 97 - Secretary → ME
  • 20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2015-03-20 ~ now
    IIF 115 - Secretary → ME
  • 21
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2015-09-08 ~ now
    IIF 112 - Secretary → ME
  • 22
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2015-03-20 ~ now
    IIF 105 - Secretary → ME
  • 23
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2015-03-20 ~ now
    IIF 113 - Secretary → ME
  • 24
    CADOGAN PETROLEUM PLC - 2022-12-12 14412421, 05255092
    HAMSARD 2994 LIMITED - 2006-04-20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 100 - Secretary → ME
  • 25
    CADOGAN PETROLEUM LIMITED - 2006-04-20 14412421, 05718406
    ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
    ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
    HAMSARD 2781 LIMITED - 2005-02-08
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ now
    IIF 110 - Secretary → ME
  • 26
    CADOGAN ENERGY SOLUTIONS LIMITED - 2022-12-12 05718406
    CADOGAN PETROLEUM NO. 1 LIMITED - 2022-12-12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2024-10-31
    Officer
    2022-10-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-15 ~ now
    IIF 122 - Secretary → ME
  • 28
    CIRATA LTD - 2023-10-03 06612293
    Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-20 ~ now
    IIF 141 - Secretary → ME
  • 29
    Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-20 ~ now
    IIF 142 - Secretary → ME
  • 30
    WANDISCO INTERNATIONAL LTD - 2023-10-03
    Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -63,000,617 GBP2023-12-31
    Officer
    2025-07-11 ~ now
    IIF 124 - Secretary → ME
  • 31
    C/o Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 118 - Secretary → ME
  • 32
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 33
    MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
    REVERSING LIMITED - 1982-05-06
    6 Stratton Street, London
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 56 - Secretary → ME
  • 34
    DIANOMI LIMITED - 2021-05-17
    DATA-ID LIMITED - 2002-12-17
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 117 - Secretary → ME
  • 35
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-10-07 ~ now
    IIF 138 - Secretary → ME
  • 36
    EVOLVIENT CAPITAL PLC - 2022-04-04 13780777
    HYDROGEN GROUP PLC - 2022-04-04 13780777, 05602169, 08801228
    HYDROGEN GROUP LIMITED - 2006-09-25 13780777, 05602169, 08801228
    PROPARTNERS LIMITED - 2005-11-14 05602169
    HALLCO 1226 LIMITED - 2005-10-06
    1 Poultry, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-04-04 ~ now
    IIF 87 - Secretary → ME
  • 37
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    4,826,436 GBP2024-12-31
    Officer
    2021-01-18 ~ now
    IIF 119 - Secretary → ME
  • 38
    FASTJET PLC - 2020-09-16 08122712
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06 07687643
    RUBICON SOFTWARE GROUP PLC - 2011-08-16
    KELSTER PLC - 2006-05-31
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 103 - Secretary → ME
  • 39
    GOODPLANT VENTURES LTD - 2021-06-15 13026733
    GOODPLANT MANAGEMENT LIMITED - 2021-06-07 13026733
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-15 ~ dissolved
    IIF 80 - Secretary → ME
  • 40
    GREENROC STRATEGIC MATERIALS LIMITED - 2024-07-08 13273964
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-02-15 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 41
    GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
    EVESWISE LIMITED - 1984-05-08
    6 Stratton Street, Mayfair, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    17,095,983 GBP2020-03-31
    Officer
    2025-05-15 ~ now
    IIF 68 - Secretary → ME
  • 42
    C/o Arch Law Huckletree, Level 2, 8 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,272 GBP2024-06-30
    Officer
    2016-06-11 ~ now
    IIF 22 - Director → ME
    2016-06-11 ~ now
    IIF 130 - Secretary → ME
  • 43
    C/o Arch Law, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 96 - Secretary → ME
  • 44
    BROOMCO (2714) LIMITED - 2001-11-19 04122243, 04330057, 02911912... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 74 - Secretary → ME
  • 45
    CNM (COWLEAZE ROAD) LIMITED - 2022-04-21
    6 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -227,346 GBP2020-03-31
    Officer
    2025-05-15 ~ now
    IIF 62 - Secretary → ME
  • 46
    1 ORCHARD PLACE (FREEHOLD) LIMITED - 2022-12-06
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-15 ~ now
    IIF 76 - Secretary → ME
  • 47
    6 Stratton Street, Mayfair, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 65 - Secretary → ME
  • 48
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2025-05-15 ~ now
    IIF 66 - Secretary → ME
  • 49
    6 Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2025-05-15 ~ now
    IIF 59 - Secretary → ME
  • 50
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13 07667922
    CHARCO 734 LIMITED - 1998-09-22 03628147
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    2025-05-15 ~ now
    IIF 73 - Secretary → ME
  • 51
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-05-15 ~ now
    IIF 79 - Secretary → ME
  • 52
    HARWOOD COYPU LIMITED - 2020-04-21
    6 Stratton Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    171,193 GBP2020-03-31
    Officer
    2025-05-15 ~ now
    IIF 60 - Secretary → ME
  • 53
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29 04251423, 03960278
    6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Officer
    2025-05-15 ~ now
    IIF 69 - Secretary → ME
  • 54
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 75 - Secretary → ME
  • 55
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -67,267 GBP2021-12-31
    Officer
    2025-05-15 ~ now
    IIF 78 - Secretary → ME
  • 56
    IMPERIAL X LIMITED - 2019-01-07 06275976, 12899381
    60 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 27 - Director → ME
  • 57
    INVESTMENT EVOLUTION AI LIMITED - 2025-03-20 14899633
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 58
    ADM ENERGY LIMITED - 2019-06-07 12615751, 05311866
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 41 - Director → ME
  • 59
    ONZIMA VENTURES PLC - 2017-05-02 05911100
    ULTIMA NETWORKS PLC - 2015-10-14
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-06-02 ~ now
    IIF 120 - Secretary → ME
  • 60
    BH RESOURCES LIMITED - 2021-02-02
    TULLA RESOURCES LIMITED - 2021-01-29 05380466
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 30 - 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
  • 61
    NORTH ATLANTIC SERVICES LIMITED - 2021-12-15
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,982,706 GBP2024-03-31
    Officer
    2025-05-15 ~ now
    IIF 77 - Secretary → ME
  • 62
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    6 Stratton Street, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 57 - Secretary → ME
  • 63
    6 Stratton Street, Mayfair, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 72 - Secretary → ME
  • 64
    6 Stratton Street, Mayfair, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2025-05-15 ~ now
    IIF 70 - Secretary → ME
  • 65
    SPINNAKER ACQUISITIONS PLC - 2022-03-22 13691541
    SPINNAKER ACQUISITIONS LIMITED - 2021-05-12 13691541
    60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 106 - Secretary → ME
  • 66
    PHARIS ENERGY LTD - 2021-03-31
    THE STEAM OIL PRODUCTION COMPANY LTD - 2018-06-21
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    217,922 GBP2018-06-30
    Officer
    2022-04-06 ~ now
    IIF 102 - Secretary → ME
  • 67
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-17 ~ now
    IIF 109 - Secretary → ME
  • 68
    ORCADIAN ENERGY LIMITED - 2021-06-15
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 104 - Secretary → ME
  • 69
    DISCOVORE PLC - 2021-08-02 12897007, 13415474
    EUROCANN INTERNATIONAL PLC - 2020-11-27 11964423, 12897007
    VALIANT INVESTMENTS PLC - 2019-08-01 11964423
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    239,261 GBP2020-11-30
    Officer
    2022-10-24 ~ now
    IIF 136 - Secretary → ME
  • 70
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-04-01 ~ now
    IIF 108 - Secretary → ME
  • 71
    PROSPEX OIL AND GAS PLC - 2020-07-02 08871669
    PREMIER GOLD RESOURCES PLC - 2015-04-16 07562690
    PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 121 - Secretary → ME
  • 72
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-04 ~ now
    IIF 82 - Secretary → ME
  • 73
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-04 ~ now
    IIF 83 - Secretary → ME
  • 74
    ROCKWOOD REALISATION PLC - 2022-04-29 13670774, 13766195
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20 13766195
    SPARK VENTURES PLC - 2015-10-27 04344402, 03911721
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-18 ~ now
    IIF 133 - Secretary → ME
  • 75
    ENSCO 420 LIMITED - 2013-11-27 SC449479
    6 Stratton Street, Mayfair, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Officer
    2025-05-15 ~ now
    IIF 71 - Secretary → ME
  • 76
    ENSCO 413 LIMITED - 2014-08-21 SC314314, SC318190, SC375278... (more)
    6 Stratton Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2025-05-15 ~ now
    IIF 58 - Secretary → ME
  • 77
    QUETZAL CAPITAL PLC - 2023-01-09 10215843
    WELNEY PLC - 2020-07-13 08977589
    METROELECTRIC PLC - 2014-05-30 06237246
    METROCAPITAL INFORMATION PLC - 2007-11-27
    HALLCO 1350 LIMITED - 2006-11-06
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-29 ~ now
    IIF 129 - Secretary → ME
  • 78
    NORSEMAN GOLD LIMITED - 2023-07-14 12941004, 05380466
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 79
    TRIDENT ROYALTIES PLC - 2024-10-09 12498697
    TRIDENT RESOURCES PLC - 2020-07-02 12498697
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 21 - Director → ME
    2021-08-02 ~ now
    IIF 127 - Secretary → ME
  • 80
    TRIDENT RESOURCES LIMITED - 2020-07-23 11328666
    TRIDENT ROYALTIES LIMITED - 2020-07-02 11328666
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-02 ~ now
    IIF 123 - Secretary → ME
  • 81
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 131 - Secretary → ME
  • 82
    TUNGSTEN WEST LIMITED - 2021-09-29 12430582
    FRONT FIVE HOLDINGS LIMITED - 2019-07-22
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    5,579,193 GBP2020-03-31
    Officer
    2020-10-07 ~ now
    IIF 139 - Secretary → ME
  • 83
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-07 ~ now
    IIF 140 - Secretary → ME
  • 84
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-01-22 ~ dissolved
    IIF 37 - Director → ME
    2019-01-22 ~ dissolved
    IIF 93 - Secretary → ME
  • 85
    UNIVERSAL COAL PLC - 2022-12-20
    SOUTH CHINA RESOURCES PLC - 2008-09-01
    VIETNAM MINING CORPORATION PLC - 2005-02-21
    EAST RAND GOLD RESOURCES PLC - 2004-08-09
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ now
    IIF 125 - Secretary → ME
  • 86
    6 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 63 - Secretary → ME
  • 87
    AFRICAN CONSOLIDATED RESOURCES PLC. - 2014-12-31
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 128 - Secretary → ME
  • 88
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 89
    60 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2020-09-30
    Officer
    2021-08-27 ~ dissolved
    IIF 81 - Secretary → ME
Ceased 33
  • 1
    LS 2003 LTD - 2006-11-17
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-27 ~ 2025-05-20
    IIF 53 - Secretary → ME
  • 2
    1SPATIAL HOLDINGS PLC - 2011-11-25
    IQ HOLDINGS PLC - 2010-10-18
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-27 ~ 2025-05-20
    IIF 55 - Secretary → ME
  • 3
    AVISEN PLC - 2012-04-20 04916520
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-06-27 ~ 2025-05-20
    IIF 54 - Secretary → ME
  • 4
    MX OIL PLC - 2019-06-07 11950514, 09076111
    ASTAR MINERALS PLC - 2014-07-24 09076111, 08122930
    PAN PACIFIC AGGREGATES PLC - 2012-07-23 08122930
    60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-11 ~ 2025-11-01
    IIF 84 - Secretary → ME
  • 5
    UPG HOLDINGS LLP - 2021-04-19
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (140 parents, 11 offsprings)
    Officer
    2021-05-01 ~ 2025-05-15
    IIF 48 - LLP Member → ME
  • 6
    BIG BLU BROADBAND LTD - 2018-05-23 09223439
    4385, 11166036 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    352,172 GBP2024-01-31
    Officer
    2018-01-23 ~ 2019-04-18
    IIF 17 - 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
  • 7
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,806 GBP2024-08-31
    Officer
    2019-10-03 ~ 2022-12-31
    IIF 42 - Director → ME
  • 8
    CADOGAN ENERGY LIMITED - 2025-05-23
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2025-03-31
    Officer
    2021-03-12 ~ 2025-05-23
    IIF 44 - 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
  • 9
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,945,739 GBP2024-12-31
    Officer
    2016-02-29 ~ 2024-07-30
    IIF 52 - Secretary → ME
  • 10
    STALLION RESOURCES LIMITED - 2024-02-13 07752674
    EMETALS LIMITED - 2018-05-23 07752674
    TEK METALS LIMITED - 2018-01-30
    71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,856 GBP2024-01-31
    Officer
    2019-10-03 ~ 2022-12-31
    IIF 43 - Director → ME
  • 11
    6th Floor 60 Gracechurch Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-28 ~ 2025-06-26
    IIF 94 - Secretary → ME
  • 12
    EVOLVIENT CAPITAL PLC - 2022-04-04 13780777
    HYDROGEN GROUP PLC - 2022-04-04 13780777, 05602169, 08801228
    HYDROGEN GROUP LIMITED - 2006-09-25 13780777, 05602169, 08801228
    PROPARTNERS LIMITED - 2005-11-14 05602169
    HALLCO 1226 LIMITED - 2005-10-06
    1 Poultry, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-10-20 ~ 2025-06-11
    IIF 19 - Director → ME
  • 13
    KATORO GOLD PLC - 2025-04-07 16274785
    OPERA INVESTMENTS PLC - 2017-05-22
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2025-02-07
    IIF 135 - Secretary → ME
  • 14
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,900 GBP2024-03-31
    Officer
    2022-05-04 ~ 2025-05-12
    IIF 91 - Secretary → ME
  • 15
    Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    106,297 GBP2024-11-30
    Officer
    2022-06-21 ~ 2025-07-09
    IIF 85 - Secretary → ME
  • 16
    ANGLO SAXONY MINERALS (UK) LIMITED - 2020-02-14
    Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-21 ~ 2025-07-09
    IIF 51 - Secretary → ME
  • 17
    HYDROGEN GROUP LIMITED - 2022-06-14 05563206, 05602169, 08801228
    EVOLVIENT CAPITAL LIMITED - 2022-04-04 05563206
    1 Poultry, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    2021-12-03 ~ 2023-10-04
    IIF 26 - Director → ME
    Person with significant control
    2021-12-03 ~ 2023-10-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-09-20 ~ 2025-05-15
    IIF 45 - Director → ME
  • 19
    TULLA RESOURCES LIMITED - 2023-07-14 12941004
    TULLA RESOURCES PLC - 2023-07-10 12941004
    NORSEMAN GOLD PLC - 2021-01-29 12941004, 14808237
    DAVOS RESOURCES PLC - 2007-04-23
    DAVOS PLC - 2006-06-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-07 ~ 2023-06-30
    IIF 88 - Secretary → ME
  • 20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-05 ~ 2025-05-15
    IIF 34 - Director → ME
    Person with significant control
    2023-09-05 ~ 2025-10-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 21
    LEVRETT PLC - 2017-10-13
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2025-04-29
    IIF 134 - Secretary → ME
  • 22
    ZENTRA GROUP LIMITED - 2024-10-11 12757649
    80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ 2024-10-22
    IIF 16 - Director → ME
  • 23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ 2018-07-03
    IIF 46 - Director → ME
  • 24
    HYDROGEN CONSULTING LIMITED - 2019-12-03 04787262
    5th Floor 167-169 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,756 GBP2024-12-31
    Officer
    2021-08-03 ~ 2023-08-14
    IIF 15 - Director → ME
  • 25
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-13 ~ 2018-06-14
    IIF 38 - Director → ME
  • 26
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-02-18 ~ 2025-05-15
    IIF 33 - Director → ME
    2014-04-01 ~ 2025-05-15
    IIF 89 - Secretary → ME
  • 27
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2025-05-15
    IIF 50 - LLP Designated Member → ME
  • 28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-09-20 ~ 2025-05-15
    IIF 31 - Director → ME
    2018-09-20 ~ 2025-05-15
    IIF 92 - Secretary → ME
  • 29
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-07-23 ~ 2025-05-15
    IIF 40 - Director → ME
    2014-04-01 ~ 2025-05-15
    IIF 90 - Secretary → ME
  • 30
    SHAKESPEARES LEGAL LLP - 2015-06-15 08054627
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02 03756918
    No 1 Colmore Square, Birmingham, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    IIF 47 - LLP Member → ME
  • 31
    SGH MARTINEAU LLP - 2011-12-01 OC300228
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ 2025-05-15
    IIF 49 - LLP Designated Member → ME
  • 32
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ 2025-12-17
    IIF 20 - Director → ME
  • 33
    UNIVERSAL COAL PLC - 2022-12-20
    SOUTH CHINA RESOURCES PLC - 2008-09-01
    VIETNAM MINING CORPORATION PLC - 2005-02-21
    EAST RAND GOLD RESOURCES PLC - 2004-08-09
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ 2024-03-21
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.