logo
explain how to read the page

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

Harber, Ben

child relation
Offspring entities and appointments
Active 89
  • 1
    LS 2003 LTD - 2006-11-17
    icon of address Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 2 - Secretary → ME
  • 2
    1SPATIAL HOLDINGS PLC - 2011-11-25
    IQ HOLDINGS PLC - 2010-10-18
    icon of address Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 4 - Secretary → ME
  • 3
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    icon of address Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 3 - Secretary → ME
  • 4
    ABYSSINIAN GOLD LTD - 2021-01-22
    icon of address 60 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 21 - Secretary → ME
  • 5
    MX OIL PLC - 2019-06-07
    ASTAR MINERALS PLC - 2014-07-24
    PAN PACIFIC AGGREGATES PLC - 2012-07-23
    icon of address 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 16 - Secretary → ME
  • 6
    icon of address Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 79 - Secretary → ME
  • 7
    UPG HOLDINGS LLP - 2021-04-19
    icon of address No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (138 parents, 9 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    IIF 88 - LLP Member → ME
  • 8
    ANANDA PHARMA LIMITED - 2024-12-19
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 9
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 69 - Secretary → ME
  • 10
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 25 - Secretary → ME
  • 11
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 42 - Secretary → ME
  • 12
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 17 - Secretary → ME
  • 13
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-08 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-08 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 65 - Secretary → ME
  • 16
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-03 ~ now
    IIF 31 - Secretary → ME
  • 17
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-21 ~ now
    IIF 51 - Secretary → ME
  • 18
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 18 - Secretary → ME
  • 19
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 67 - Secretary → ME
  • 20
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2015-09-08 ~ now
    IIF 61 - Secretary → ME
  • 21
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 37 - Secretary → ME
  • 22
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2020-11-27
    BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
    COBURG GROUP PLC - 2015-09-29
    LANGDONS FOODS PLC - 1999-07-08
    BROWN TRIX PLC - 1995-04-12
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 24 - Secretary → ME
  • 23
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 63 - Secretary → ME
  • 24
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    970,853 GBP2024-03-31
    Officer
    icon of calendar 2017-09-06 ~ now
    IIF 48 - Secretary → ME
  • 25
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2025-03-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 26
    CADOGAN PETROLEUM PLC - 2022-12-12
    HAMSARD 2994 LIMITED - 2006-04-20
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 27 - Secretary → ME
  • 27
    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
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 50 - Secretary → ME
  • 28
    CADOGAN PETROLEUM NO. 1 LIMITED - 2022-12-12
    CADOGAN ENERGY SOLUTIONS LIMITED - 2022-12-12
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 29
    COMPASS PATHWAYS LIMITED - 2020-08-21
    COMPASS RX LIMITED - 2020-08-21
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 52 - Secretary → ME
  • 30
    icon of address Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 81 - Secretary → ME
  • 31
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 73 - Secretary → ME
  • 32
    EVOLVIENT CAPITAL PLC - 2022-04-04
    HYDROGEN GROUP PLC - 2022-04-04
    HYDROGEN GROUP LIMITED - 2006-09-25
    PROPARTNERS LIMITED - 2005-11-14
    HALLCO 1226 LIMITED - 2005-10-06
    icon of address 1 Poultry, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 106 - Director → ME
    icon of calendar 2017-04-04 ~ now
    IIF 39 - Secretary → ME
  • 33
    icon of address Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    4,826,436 GBP2024-12-31
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 78 - Secretary → ME
  • 34
    FASTJET PLC - 2020-09-16
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
    RUBICON SOFTWARE GROUP PLC - 2011-08-16
    KELSTER PLC - 2006-05-31
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 34 - Secretary → ME
  • 35
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-12-04 ~ now
    IIF 86 - Secretary → ME
  • 36
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ now
    IIF 85 - Secretary → ME
  • 37
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75,900 GBP2024-03-31
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 59 - Secretary → ME
  • 38
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    161,026 GBP2023-11-30
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 20 - Secretary → ME
  • 39
    ANGLO SAXONY MINERALS (UK) LIMITED - 2020-02-14
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 64 - Secretary → ME
  • 40
    GOODPLANT VENTURES LTD - 2021-06-15
    GOODPLANT MANAGEMENT LIMITED - 2021-06-07
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ dissolved
    IIF 10 - Secretary → ME
  • 41
    GREENROC STRATEGIC MATERIALS LIMITED - 2024-07-08
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-15 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 42
    icon of address C/o Arch Law Huckletree, Level 2, 8 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,272 GBP2024-06-30
    Officer
    icon of calendar 2016-06-11 ~ now
    IIF 117 - Director → ME
    icon of calendar 2016-06-11 ~ now
    IIF 74 - Secretary → ME
  • 43
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 41 - Secretary → ME
  • 44
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    icon of address 1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 8 - Secretary → ME
  • 45
    HAMPDEN UTG PARTNER LIMITED - 2014-04-17
    icon of address 5th Floor 40 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 9 - Secretary → ME
  • 46
    HALCYON RIVER INVESTMENTS PLC - 2008-09-24
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 54 - Secretary → ME
  • 47
    IMPERIAL X LIMITED - 2019-01-07
    icon of address 60 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 93 - Director → ME
  • 48
    INVESTMENT EVOLUTION CREDIT LTD - 2023-11-02
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 45 - Secretary → ME
  • 49
    DEATHIO LIMITED - 2021-05-20
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    56,733 GBP2024-07-31
    Officer
    icon of calendar 2017-07-04 ~ now
    IIF 23 - Secretary → ME
  • 50
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01
    icon of address 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-09-20 ~ now
    IIF 118 - Director → ME
  • 51
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -253,236 GBP2018-11-30
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    IIF 68 - Secretary → ME
  • 52
    INVESTMENT EVOLUTION AI LIMITED - 2025-03-20
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 53
    ADM ENERGY LIMITED - 2019-06-07
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    IIF 114 - Director → ME
  • 54
    QUIXANT PLC - 2023-05-18
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    icon of address 1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 5 - Secretary → ME
  • 55
    BH RESOURCES LIMITED - 2021-02-02
    TULLA RESOURCES LIMITED - 2021-01-29
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 57
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    IIF 7 - Secretary → ME
  • 58
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    IIF 29 - Secretary → ME
  • 59
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    IIF 49 - Secretary → ME
  • 60
    LEVRETT PLC - 2017-10-13
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 19 - Secretary → ME
  • 61
    SPINNAKER ACQUISITIONS PLC - 2022-03-22
    SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
    icon of address 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 15 - Secretary → ME
  • 62
    PHARIS ENERGY LTD - 2021-03-31
    THE STEAM OIL PRODUCTION COMPANY LTD - 2018-06-21
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    217,922 GBP2018-06-30
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 33 - Secretary → ME
  • 63
    ORCADIAN ENERGY LIMITED - 2021-06-15
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 36 - Secretary → ME
  • 64
    DISCOVORE PLC - 2021-08-02
    EUROCANN INTERNATIONAL PLC - 2020-11-27
    VALIANT INVESTMENTS PLC - 2019-08-01
    icon of address Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    239,261 GBP2020-11-30
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 80 - Secretary → ME
  • 65
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 46 - Secretary → ME
  • 66
    PROSPEX OIL AND GAS PLC - 2020-07-02
    PREMIER GOLD RESOURCES PLC - 2015-04-16
    PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
    icon of address 60 Gracechurch Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 14 - Secretary → ME
  • 67
    icon of address 60 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 12 - Secretary → ME
  • 68
    icon of address 60 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 13 - Secretary → ME
  • 69
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-02-18 ~ now
    IIF 104 - Director → ME
    icon of calendar 2014-04-01 ~ now
    IIF 56 - Secretary → ME
  • 70
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ now
    IIF 90 - LLP Designated Member → ME
  • 71
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-09-20 ~ now
    IIF 101 - Director → ME
    icon of calendar 2018-09-20 ~ now
    IIF 70 - Secretary → ME
  • 72
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 113 - Director → ME
    icon of calendar 2014-04-01 ~ now
    IIF 58 - Secretary → ME
  • 73
    SGH MARTINEAU LLP - 2011-12-01
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 89 - LLP Designated Member → ME
  • 74
    QUETZAL CAPITAL PLC - 2023-01-09
    WELNEY PLC - 2020-07-13
    METROELECTRIC PLC - 2014-05-30
    METROCAPITAL INFORMATION PLC - 2007-11-27
    HALLCO 1350 LIMITED - 2006-11-06
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 62 - Secretary → ME
  • 75
    NORSEMAN GOLD LIMITED - 2023-07-14
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-17 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 76
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 35 - Secretary → ME
  • 77
    TRIDENT ROYALTIES PLC - 2024-10-09
    TRIDENT RESOURCES PLC - 2020-07-02
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 44 - Secretary → ME
  • 78
    TRIDENT RESOURCES LIMITED - 2020-07-23
    TRIDENT ROYALTIES LIMITED - 2020-07-02
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 32 - Secretary → ME
  • 79
    TUNGSTEN WEST LIMITED - 2021-09-29
    FRONT FIVE HOLDINGS LIMITED - 2019-07-22
    icon of address Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents, 56 offsprings)
    Equity (Company account)
    5,579,193 GBP2020-03-31
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 82 - Secretary → ME
  • 80
    icon of address Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 83 - Secretary → ME
  • 81
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-01-22 ~ now
    IIF 110 - Director → ME
    icon of calendar 2019-01-22 ~ now
    IIF 71 - Secretary → ME
  • 82
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 47 - Secretary → ME
  • 83
    KROLDALE LIMITED - 1995-04-10
    icon of address Unigel House 7 Park View Alder Close, Eastbourne, East Sussex, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 22 - Secretary → ME
  • 84
    UNIGEL GROUP LIMITED - 2022-08-02
    icon of address Unigel House 7 Park View, Alder Close, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 53 - Secretary → ME
  • 85
    icon of address Unigel House 7 Park View, Alder Close, Eastbourne, East Sussex, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    159,398 GBP2015-12-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 72 - Secretary → ME
  • 86
    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
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 38 - Secretary → ME
  • 87
    AFRICAN CONSOLIDATED RESOURCES PLC. - 2014-12-31
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 60 - Secretary → ME
  • 88
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 89
    icon of address 60 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2020-09-30
    Officer
    icon of calendar 2021-08-27 ~ dissolved
    IIF 11 - Secretary → ME
Ceased 24
  • 1
    BIG BLU BROADBAND LTD - 2018-05-23
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    517,487 GBP2023-01-31
    Officer
    icon of calendar 2018-01-23 ~ 2019-04-18
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2018-01-23 ~ 2019-04-18
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,806 GBP2024-08-31
    Officer
    icon of calendar 2019-10-03 ~ 2022-12-31
    IIF 115 - Director → ME
  • 3
    icon of address 5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2024-07-30
    IIF 1 - Secretary → ME
  • 4
    STALLION RESOURCES LIMITED - 2024-02-13
    EMETALS LIMITED - 2018-05-23
    TEK METALS LIMITED - 2018-01-30
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,856 GBP2024-01-31
    Officer
    icon of calendar 2019-10-03 ~ 2022-12-31
    IIF 116 - Director → ME
  • 5
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-02-19 ~ 2024-06-19
    IIF 66 - Secretary → ME
  • 6
    SPORT CAPITAL GROUP PLC - 2020-10-01
    PELICAN HOUSE MINING PLC - 2019-01-03
    HELLENIC CAPITAL PLC - 2018-06-14
    icon of address Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2021-02-12
    IIF 77 - Secretary → ME
  • 7
    BURFORD NORTH LIMITED - 2010-11-25
    icon of address Cs1.11 Clerkenwell Workshops, 27-31 Clerkenwell Close, Farringdon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2019-02-19 ~ 2020-08-20
    IIF 6 - Secretary → ME
  • 8
    KATORO GOLD PLC - 2025-04-07
    OPERA INVESTMENTS PLC - 2017-05-22
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-07 ~ 2025-02-07
    IIF 75 - Secretary → ME
  • 9
    URA HOLDINGS PLC - 2024-09-30
    URANIUM RESOURCES PLC - 2017-12-20
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2018-02-06
    IIF 30 - Secretary → ME
  • 10
    SILVER FALCON PLC - 2017-10-04
    SILVER FALCON LIMITED - 2014-11-25
    icon of address 6 Heddon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ 2024-12-31
    IIF 26 - Secretary → ME
  • 11
    HEMOGENYX PHARMACEUTICALS LTD - 2017-10-04
    icon of address 6 Heddon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ 2024-12-31
    IIF 28 - Secretary → ME
  • 12
    icon of address Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-09-13
    IIF 57 - Secretary → ME
  • 13
    HYDROGEN GROUP LIMITED - 2022-06-14
    EVOLVIENT CAPITAL LIMITED - 2022-04-04
    icon of address 1 Poultry, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    icon of calendar 2021-12-03 ~ 2023-10-04
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2021-12-03 ~ 2023-10-04
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 14
    THE INSTITUTE OF FINANCIAL ACCOUNTANTS - 2015-01-20
    INSTITUTE OF ADMINISTRATIVE ACCOUNTANTS(THE) - 1987-12-23
    INSTITUTE OF ADMINISTRATIVE ACCOUNTING AND DATA PROCESSING LIMITED (THE) - 1982-10-08
    icon of address Cs1.11 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-02-19 ~ 2020-08-20
    IIF 40 - Secretary → ME
  • 15
    icon of address Cs1.11 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2019-02-19 ~ 2020-08-20
    IIF 76 - Secretary → ME
  • 16
    IOG PLC
    - now
    INDEPENDENT OIL AND GAS PLC - 2021-04-27
    SILBURY 395 LIMITED - 2011-03-30
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ 2019-01-09
    IIF 84 - Secretary → ME
  • 17
    TULLA RESOURCES LIMITED - 2023-07-14
    TULLA RESOURCES PLC - 2023-07-10
    NORSEMAN GOLD PLC - 2021-01-29
    DAVOS RESOURCES PLC - 2007-04-23
    DAVOS PLC - 2006-06-26
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-07 ~ 2023-06-30
    IIF 43 - Secretary → ME
  • 18
    ZENTRA GROUP LIMITED - 2024-10-11
    icon of address 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-28 ~ 2024-10-22
    IIF 94 - Director → ME
  • 19
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-09 ~ 2018-07-03
    IIF 119 - Director → ME
  • 20
    HYDROGEN CONSULTING LIMITED - 2019-12-03
    icon of address 5th Floor 167-169 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -34,493 GBP2023-12-31
    Officer
    icon of calendar 2021-08-03 ~ 2023-08-14
    IIF 92 - Director → ME
  • 21
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-13 ~ 2018-06-14
    IIF 111 - Director → ME
  • 22
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    icon of address No 1 Colmore Square, Birmingham, England
    Active Corporate (12 parents, 32 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2021-05-01
    IIF 87 - LLP Member → ME
  • 23
    S E LAND PLC - 2017-09-11
    ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
    IRVINE ENERGY PLC - 2013-07-03
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-06-27
    IIF 55 - Secretary → ME
  • 24
    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
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2024-03-21
    IIF 102 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.