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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

Harber, Ben

child relation
Offspring entities and appointments
Active 89
  • 1
    ABYSSINIAN GOLD PLC
    - now 12772265
    ABYSSINIAN GOLD LTD
    - 2021-01-22 12772265
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ now
    IIF 36 - Secretary → ME
  • 2
    AFRICAN GIFTED FOUNDATION
    07061874
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-03-21 ~ now
    IIF 49 - Secretary → ME
  • 3
    AGGREGATES WEST LIMITED
    12575686
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-07 ~ now
    IIF 87 - Secretary → ME
  • 4
    ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
    07101156
    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 14 - Secretary → ME
  • 5
    ALBA INVESTMENT PROPERTIES LIMITED
    07067852
    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 17 - Secretary → ME
  • 6
    ALIEN METALS LIMITED
    - now FC027089 11541125
    ARIAN SILVER CORPORATION - 2018-11-09 05467274, 05467274, 05467274... (more)
    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 45 - Secretary → ME
  • 7
    AMAZING AI PLC
    - now 14890706 14899633
    INVESTMENT EVOLUTION CREDIT PLC
    - 2025-05-01 14890706
    INVESTMENT EVOLUTION CREDIT LTD
    - 2023-11-02 14890706
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 57 - Secretary → ME
  • 8
    ANANDA DEVELOPMENTS LIMITED
    - now 15701351 11159584
    ANANDA PHARMA LIMITED
    - 2024-12-19 15701351 11159584
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-02 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2024-05-02 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 9
    BASE METAL COMPANY LIMITED
    09502390
    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 66 - Secretary → ME
  • 10
    BASS REAL ESTATE NO. 13 LIMITED
    09778408 09778059, 09778522, 09778566... (more)
    6 Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,128 GBP2019-09-30
    Officer
    2025-05-15 ~ now
    IIF 11 - Secretary → ME
  • 11
    BIGBLU BROADBAND GROUP SERVICES LIMITED
    15960851
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 82 - Secretary → ME
  • 12
    BIGBLU BROADBAND NEW ZEALAND LIMITED
    15960667
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 76 - Secretary → ME
  • 13
    BIGBLU BROADBAND PLC
    - now 09223439 11166036
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
    - 2018-05-23 09223439
    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 48 - Secretary → ME
  • 14
    BLUEROCK CORPORATE GOVERNANCE LIMITED
    14281234
    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 121 - Director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 15
    BLUEROCK CORPORATE SERVICES LIMITED
    14281235
    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 118 - Director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 16
    BMC (UK) LIMITED
    09170249
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2014-11-21 ~ now
    IIF 64 - Secretary → ME
  • 17
    BMC (UK) NO.1 LIMITED
    09216243 09553953, 09554120
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-03 ~ now
    IIF 51 - Secretary → ME
  • 18
    BMC (UK) NO.2 LIMITED
    09553953 09216243, 09554120
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-21 ~ now
    IIF 61 - Secretary → ME
  • 19
    BMC (UK) NO.3 LIMITED
    09554120 09216243, 09553953
    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 47 - Secretary → ME
  • 20
    BMC METALS LIMITED
    09502330
    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 65 - Secretary → ME
  • 21
    BMC MINERALS GROUP LIMITED
    09768334
    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 62 - Secretary → ME
  • 22
    BMC MINERALS LIMITED
    09502365
    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 55 - Secretary → ME
  • 23
    BRASS METAL COMPANY LIMITED
    09502350
    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 63 - Secretary → ME
  • 24
    CADOGAN ENERGY SOLUTIONS PLC
    - now 05718406 14412421
    CADOGAN PETROLEUM PLC
    - 2022-12-12 05718406 14412421, 05255092
    HAMSARD 2994 LIMITED - 2006-04-20 06778337, 11013245, 16103206... (more)
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 50 - Secretary → ME
  • 25
    CADOGAN PETROLEUM HOLDINGS LIMITED
    - now 05255092
    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 06778337, 11013245, 16103206... (more)
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ now
    IIF 60 - Secretary → ME
  • 26
    CADOGAN PETROLEUM LIMITED
    - now 14412421 05255092, 05718406
    CADOGAN ENERGY SOLUTIONS LIMITED
    - 2022-12-12 14412421 05718406
    CADOGAN PETROLEUM NO. 1 LIMITED
    - 2022-12-12 14412421
    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 106 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 27
    CAYENNE COPPER LIMITED
    15498340
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-15 ~ now
    IIF 72 - Secretary → ME
  • 28
    CIRATA GROUP LTD
    - now 15052764
    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 91 - Secretary → ME
  • 29
    CIRATA INTERNATIONAL LTD
    15050513
    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 92 - Secretary → ME
  • 30
    CIRATA LTD
    - now 06612293 15052764
    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 74 - Secretary → ME
  • 31
    CIVIC NET ZERO LIMITED
    16587499
    C/o Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 68 - Secretary → ME
  • 32
    COIN DREAMS LIMITED
    16624861
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 33
    CONSOLIDATED VENTURE FINANCE LIMITED
    - now 01626586
    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 6 - Secretary → ME
  • 34
    DIANOMI PLC
    - now 04513809
    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 67 - Secretary → ME
  • 35
    DRAKELANDS RESTORATION LIMITED
    11854467
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-10-07 ~ now
    IIF 88 - Secretary → ME
  • 36
    EVOLVIENT CAPITAL LIMITED
    - now 05563206 13780777
    EVOLVIENT CAPITAL PLC
    - 2022-04-04 05563206 13780777
    HYDROGEN GROUP PLC
    - 2022-04-04 05563206 08801228, 05602169, 13780777
    HYDROGEN GROUP LIMITED - 2006-09-25 08801228, 05602169, 13780777
    PROPARTNERS LIMITED - 2005-11-14 05602169
    HALLCO 1226 LIMITED - 2005-10-06 03383722, 05585342, 03162309... (more)
    1 Poultry, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-04-04 ~ now
    IIF 37 - Secretary → ME
  • 37
    EXURBAN LIMITED
    12981405
    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 69 - Secretary → ME
  • 38
    FASTJET LIMITED
    - now 05701801 08122712
    FASTJET PLC
    - 2020-09-16 05701801 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 53 - Secretary → ME
  • 39
    GOODPLANT VENTURES PLC
    - now 13276630 13026733
    GOODPLANT VENTURES LTD
    - 2021-06-15 13276630 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 30 - Secretary → ME
  • 40
    GREENROC MINING LIMITED
    - now 15491168 13428181, 13273964
    GREENROC STRATEGIC MATERIALS LIMITED
    - 2024-07-08 15491168 13273964
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-15 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2024-02-15 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 41
    GROWTH FINANCIAL SERVICES LIMITED
    - now 01692312
    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 18 - Secretary → ME
  • 42
    GSN MINING UK LIMITED
    10227020
    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 104 - Director → ME
    2016-06-11 ~ now
    IIF 80 - Secretary → ME
  • 43
    GULFSANDS PETROLEUM PLC
    05302880
    C/o Arch Law, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 46 - Secretary → ME
  • 44
    HAMPTON INVESTMENT PROPERTIES LIMITED
    - now 04317407
    BROOMCO (2714) LIMITED - 2001-11-19 04413851, 04240493, 04349739... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 24 - Secretary → ME
  • 45
    HARWOOD (COWLEAZE ROAD) LIMITED
    - now 10661754
    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 12 - Secretary → ME
  • 46
    HARWOOD BUSINESS PARKS INVESTMENT LIMITED
    - now 12936660
    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 26 - Secretary → ME
  • 47
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01 05936396, 02860152, 04129132... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 15 - Secretary → ME
  • 48
    HARWOOD CAPITAL NOMINEES LIMITED
    08370052
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2025-05-15 ~ now
    IIF 16 - Secretary → ME
  • 49
    HARWOOD CORNWALL MANAGEMENT LIMITED
    14339833
    6 Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2025-05-15 ~ now
    IIF 9 - Secretary → ME
  • 50
    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 07667922
    CHARCO 734 LIMITED - 1998-09-22 07123471, 06299560, 06511447... (more)
    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 23 - Secretary → ME
  • 51
    HARWOOD PRIVATE CAPITAL UK GP LIMITED
    11717935 LP019901, OC431239, OC421665
    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 29 - Secretary → ME
  • 52
    HARWOOD PROPERTY INVESTMENTS LIMITED
    - now 10223881
    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 10 - Secretary → ME
  • 53
    HARWOOD REAL ESTATE LIMITED
    - now 06935534
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29 07366120, 02784302, 04071432... (more)
    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 19 - Secretary → ME
  • 54
    HPC (PEOPLE VALUE) HOLDINGS LIMITED
    13197990
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 25 - Secretary → ME
  • 55
    HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
    13084808
    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 28 - Secretary → ME
  • 56
    IMPERIAL MINERALS LIMITED
    - now 11596757 07264993, 06275976
    IMPERIAL X LIMITED - 2019-01-07 12899381, 06275976
    60 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 109 - Director → ME
  • 57
    MRAL INVESTMENT LIMITED
    - now 16273555
    INVESTMENT EVOLUTION AI LIMITED
    - 2025-03-20 16273555 14899633
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 58
    MX OIL LIMITED
    - now 11950514 09076111, 05311866
    ADM ENERGY LIMITED - 2019-06-07 05311866, 12615751
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 123 - Director → ME
  • 59
    N4 PHARMA PLC
    - now 01435584 08878121
    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 70 - Secretary → ME
  • 60
    NORSEMAN GOLD LIMITED
    - now 12941004 05380466, 05380466, 14808237
    BH RESOURCES LIMITED
    - 2021-02-02 12941004
    TULLA RESOURCES LIMITED
    - 2021-01-29 12941004 05380466, 05380466
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 61
    NORTH ATLANTIC INVESTMENT SERVICES LIMITED
    - now 13800256
    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 27 - Secretary → ME
  • 62
    NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 01091347
    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 7 - Secretary → ME
  • 63
    NORTH ATLANTIC VALUE GP 4 LIMITED
    09214778 OC427867, OC443427
    6 Stratton Street, Mayfair, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 22 - Secretary → ME
  • 64
    NORTH ATLANTIC VALUE GP III LIMITED
    06731498
    6 Stratton Street, Mayfair, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2025-05-15 ~ now
    IIF 20 - Secretary → ME
  • 65
    ONDO INSURTECH PLC
    - now 13218816 13691541
    SPINNAKER ACQUISITIONS PLC
    - 2022-03-22 13218816 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 56 - Secretary → ME
  • 66
    ORCADIAN ENERGY (CNS) LTD
    - now 08954960 16792762
    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 52 - Secretary → ME
  • 67
    ORCADIAN ENERGY (SNS) LTD
    16792762 08954960
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-17 ~ now
    IIF 59 - Secretary → ME
  • 68
    ORCADIAN ENERGY PLC
    - now 13298968
    ORCADIAN ENERGY LIMITED
    - 2021-06-15 13298968
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 54 - Secretary → ME
  • 69
    OSCILLATE PLC
    - now 06010900 13415474
    DISCOVORE PLC - 2021-08-02 12897007, 13415474
    EUROCANN INTERNATIONAL PLC - 2020-11-27 12897007, 11964423
    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 86 - Secretary → ME
  • 70
    PANTHEON RESOURCES PLC
    05385506
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-04-01 ~ now
    IIF 58 - Secretary → ME
  • 71
    PROSPEX ENERGY PLC
    - now 03896382 12476146
    PROSPEX OIL AND GAS PLC - 2020-07-02 08871669, 08871669, 08871669... (more)
    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 71 - Secretary → ME
  • 72
    PXOG MARSHALL LIMITED
    11025214
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-04 ~ now
    IIF 32 - Secretary → ME
  • 73
    PXOG MUIRHILL LIMITED
    11082743
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-04 ~ now
    IIF 33 - Secretary → ME
  • 74
    ROCKWOOD STRATEGIC PLC
    - now 03813450 13670774
    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 83 - Secretary → ME
  • 75
    STRATTON STREET (ANTHONY) LIMITED
    - now 08640534
    ENSCO 420 LIMITED - 2013-11-27 11439791, SC306420, 07592456... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Officer
    2025-05-15 ~ now
    IIF 21 - Secretary → ME
  • 76
    STRATTON STREET (MOUSE NO.1) LIMITED
    - now 08578452
    ENSCO 413 LIMITED - 2014-08-21 11439791, SC306420, 07592456... (more)
    6 Stratton Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2025-05-15 ~ now
    IIF 8 - Secretary → ME
  • 77
    TAP GLOBAL GROUP PLC
    - now 05840813
    QUETZAL CAPITAL PLC
    - 2023-01-09 05840813 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 03383722, 05585342, 03162309... (more)
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-29 ~ now
    IIF 79 - Secretary → ME
  • 78
    TR SHELF LIMITED
    - now 14808237
    NORSEMAN GOLD LIMITED
    - 2023-07-14 14808237 05380466, 12941004, 05380466
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-17 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 79
    TRIDENT ROYALTIES LIMITED
    - now 11328666 12498697
    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 103 - Director → ME
    2021-08-02 ~ now
    IIF 77 - Secretary → ME
  • 80
    TRR SERVICES UK LTD
    - now 12498697
    TRIDENT RESOURCES LIMITED - 2020-07-23 11328666
    TRIDENT ROYALTIES LIMITED - 2020-07-02 11328666, 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 73 - Secretary → ME
  • 81
    TRR SONORA LIMITED
    13724537
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 81 - Secretary → ME
  • 82
    TUNGSTEN WEST PLC
    - now 11310159 12430582
    TUNGSTEN WEST LIMITED
    - 2021-09-29 11310159 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 89 - Secretary → ME
  • 83
    TUNGSTEN WEST SERVICES LIMITED
    12430582 11310159, 11310159
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-07 ~ now
    IIF 90 - Secretary → ME
  • 84
    TURNAPPLY LIMITED
    03345592
    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 119 - Director → ME
    2019-01-22 ~ dissolved
    IIF 43 - Secretary → ME
  • 85
    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
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ now
    IIF 75 - Secretary → ME
  • 86
    UTILITIES INFRASTRUCTURE PROVIDER LIMITED
    12587374
    6 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 13 - Secretary → ME
  • 87
    VAST RESOURCES PLC
    - now 05414325
    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 78 - Secretary → ME
  • 88
    VEGA ENERGY LIMITED
    16335961
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 89
    VERIFIABLE CREDENTIALS LIMITED
    11923813
    60 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2020-09-30
    Officer
    2021-08-27 ~ dissolved
    IIF 31 - Secretary → ME
Ceased 33
  • 1
    1SPATIAL GROUP LIMITED
    - now 04785688
    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 3 - Secretary → ME
  • 2
    1SPATIAL HOLDINGS LIMITED
    - now 05212691
    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 5 - Secretary → ME
  • 3
    1SPATIAL PLC
    - now 05429800 04858580, 04858580
    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 4 - Secretary → ME
  • 4
    ADM ENERGY PLC
    - now 05311866 11950514, 12615751
    MX OIL PLC - 2019-06-07 09076111, 11950514
    ASTAR MINERALS PLC - 2014-07-24 08122930, 09076111
    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 34 - Secretary → ME
  • 5
    AMPA HOLDINGS LLP
    - now OC435936
    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 94 - LLP Member → ME
  • 6
    BLTIM LIMITED
    - now 11166036
    BIG BLU BROADBAND LTD
    - 2018-05-23 11166036 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 99 - Director → ME
    Person with significant control
    2018-01-23 ~ 2019-04-18
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 7
    BRIGHT STAR RESOURCES LIMITED
    12182184
    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 124 - Director → ME
  • 8
    CADOGAN ENERGY HOLDINGS LIMITED - now
    CADOGAN ENERGY LIMITED
    - 2025-05-23 13262230
    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 126 - Director → ME
    Person with significant control
    2021-03-12 ~ 2025-05-23
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 9
    CYBEROWL LIMITED
    10031742
    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 2 - Secretary → ME
  • 10
    ELEMENTAL RARE METALS LTD - now
    STALLION RESOURCES LIMITED
    - 2024-02-13 11136398 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 125 - Director → ME
  • 11
    ESTRELLA GALICIA UK LIMITED
    15922461
    6th Floor 60 Gracechurch Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-28 ~ 2025-06-26
    IIF 44 - Secretary → ME
  • 12
    EVOLVIENT CAPITAL LIMITED
    - now 05563206 13780777
    EVOLVIENT CAPITAL PLC
    - 2022-04-04 05563206 13780777
    HYDROGEN GROUP PLC
    - 2022-04-04 05563206 08801228, 05602169, 13780777
    HYDROGEN GROUP LIMITED - 2006-09-25 08801228, 05602169, 13780777
    PROPARTNERS LIMITED - 2005-11-14 05602169
    HALLCO 1226 LIMITED - 2005-10-06 03383722, 05585342, 03162309... (more)
    1 Poultry, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-10-20 ~ 2025-06-11
    IIF 101 - Director → ME
  • 13
    FOCUS XPLORE PLC - now 16274785
    KATORO GOLD PLC
    - 2025-04-07 09306219 16274785
    OPERA INVESTMENTS PLC
    - 2017-05-22 09306219
    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 85 - Secretary → ME
  • 14
    GODOLPHIN EXPLORATION LIMITED
    13288823
    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 41 - Secretary → ME
  • 15
    GODOLPHIN MINERALS LIMITED
    11986389
    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 35 - Secretary → ME
  • 16
    GODOLPHIN MINING (UK) LIMITED
    - now 09230518
    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 1 - Secretary → ME
  • 17
    HYDROGEN & ARGYLL SCOTT HOLDINGS LIMITED
    - now 13780777 08801228
    HYDROGEN GROUP LIMITED
    - 2022-06-14 13780777 05563206, 08801228, 05602169... (more)
    EVOLVIENT CAPITAL LIMITED
    - 2022-04-04 13780777 05563206, 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 108 - Director → ME
    Person with significant control
    2021-12-03 ~ 2023-10-04
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 18
    MARTINEAU SECRETARIES LIMITED
    - now 04242746
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01 07366120, 02784302, 04071432... (more)
    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 127 - Director → ME
  • 19
    NORSEMAN GOLD LIMITED - now 12941004, 14808237
    TULLA RESOURCES LIMITED - 2023-07-14 12941004
    TULLA RESOURCES PLC
    - 2023-07-10 05380466 12941004
    NORSEMAN GOLD PLC
    - 2021-01-29 05380466 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 38 - Secretary → ME
  • 20
    NORTH ELM CORPORATE SERVICES LIMITED
    15115090
    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 116 - Director → ME
    Person with significant control
    2023-09-05 ~ 2025-10-01
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 21
    NUFORMIX PLC
    - now 09632100 06407331
    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 84 - Secretary → ME
  • 22
    ONE HERITAGE GROUP LIMITED
    - now 15921027 12757649
    ZENTRA GROUP LIMITED
    - 2024-10-11 15921027 12757649
    80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ 2024-10-22
    IIF 98 - Director → ME
  • 23
    PROFESSIONAL RESEARCH LIMITED
    07099444
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ 2018-07-03
    IIF 128 - Director → ME
  • 24
    PROJECT PARTNERS LTD
    - now 05695017 04787262, 03876449
    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 97 - Director → ME
  • 25
    RISING STAR COPPER LTD
    11412947
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-13 ~ 2018-06-14
    IIF 120 - Director → ME
  • 26
    SGH COMPANY SECRETARIES LIMITED
    05513400
    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 115 - Director → ME
    2014-04-01 ~ 2025-05-15
    IIF 39 - Secretary → ME
  • 27
    SGH MARTINEAU COMPANY SECRETARIAL LLP
    - now OC332400
    SGH COMPANY SECRETARIAL SERVICES LLP
    - 2011-12-01 OC332400
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2025-05-15
    IIF 96 - LLP Designated Member → ME
  • 28
    SGH TRUSTEE SERVICES LIMITED
    04236450 05561456
    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 113 - Director → ME
    2018-09-20 ~ 2025-05-15
    IIF 42 - Secretary → ME
  • 29
    SGH TRUSTEES LIMITED
    05561456 04236450
    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 122 - Director → ME
    2014-04-01 ~ 2025-05-15
    IIF 40 - Secretary → ME
  • 30
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP
    - 2015-06-15 OC319029 08054627
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02 03756918, 03756918, 03756918... (more)
    No 1 Colmore Square, Birmingham, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    IIF 93 - LLP Member → ME
  • 31
    SPRECHER GRIER HALBERSTAM LLP
    - now OC369072 OC300228
    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 95 - LLP Designated Member → ME
  • 32
    THE GUARDSMEN GROUP LTD
    16840812
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ 2025-12-17
    IIF 102 - Director → ME
  • 33
    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
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ 2024-03-21
    IIF 114 - Director → ME

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