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

Mr Stephen Frank Ronaldson

    Related profiles found in government register
  • Mr Stephen Frank Ronaldson
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 1
  • Stephen Frank Ronaldson
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 2 IIF 3
  • Ronaldson, Stephen Frank
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom

      IIF 4

    • icon of address 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 5
  • Ronaldson, Stephen Frank
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom

      IIF 6

    • icon of address 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 7 IIF 8 IIF 9
  • Ronaldson, Stephen Frank
    British llpmember born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ronaldson, Stephen Frank
    British solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 221 Sheen Lane, East Sheen, London, SW14 8LE

      IIF 15 IIF 16 IIF 17

    • icon of address 55, Gower Street, London, WC1E 6HQ

      IIF 18

    • icon of address 55, Gower Street, London, WC1E 6HQ, Uk

      IIF 19

    • icon of address Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address Third Floor, 55 Gower Street, London, WC1E 6HQ

      IIF 24

    • icon of address Third Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom

      IIF 25

    • icon of address Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 26 IIF 27
  • Ronaldson, Stephen Frank
    British

    Registered addresses and corresponding companies
  • Ronaldson, Stephen Frank
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 221 Sheen Lane, East Sheen, London, SW14 8LE

      IIF 65 IIF 66 IIF 67

    • icon of address 55 Gower Street, London, WC1E 6HQ

      IIF 72

    • icon of address 55 Gower Street, London, WC1E 6HQ, United Kingdom

      IIF 73

    • icon of address 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom

      IIF 74

    • icon of address 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 75

    • icon of address 4a, Brewery Lane, Blighs Meadow, Sevenoaks, Kent, TN13 1DF, England

      IIF 76
  • Ronaldson, Stephen Frank

    Registered addresses and corresponding companies

    • icon of address 207, Regent Street, Third Floor, London, W1B 3HH, England

      IIF 77

    • icon of address 55, Gower Street, London, London, WC1E 6HQ, England

      IIF 78

    • icon of address 55, Gower Street, London, WC1E 6HQ, United Kingdom

      IIF 79

    • icon of address 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 80

    • icon of address 82, St John Street, London, EC1M 4JN

      IIF 81

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 82

    • icon of address Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 83

    • icon of address Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 84 IIF 85

    • icon of address Third Floor, 55 Gower Street, London, WC1E 6HQ

      IIF 86
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 6th Floor 99 Gresham Street, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-09 ~ now
    IIF 80 - Secretary → ME
  • 2
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    BLANDFORD STREET RESTAURANT LIMITED - 2015-05-09
    BROOKSBEE PROPERTIES LIMITED - 2004-09-16
    icon of address Salisbury House, London Wall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,211,889 GBP2025-03-31
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 8 - Director → ME
    icon of calendar 2004-08-31 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Salisbury House, London Wall, London, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KENDRICK RESOURCES LIMITED - 2021-02-27
    icon of address Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-10 ~ dissolved
    IIF 23 - Director → ME
  • 7
    icon of address Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    IIF 26 - Director → ME
  • 8
    CHURCHILL MINING LIMITED - 2005-02-24
    icon of address Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-11 ~ dissolved
    IIF 60 - Secretary → ME
  • 9
    icon of address 78-80 St John Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,346 GBP2019-12-31
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 82 - Secretary → ME
  • 10
    M M & S (2632) LIMITED - 2000-06-28
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-18 ~ dissolved
    IIF 67 - Secretary → ME
  • 11
    icon of address 66 Prescot Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-21 ~ dissolved
    IIF 66 - Secretary → ME
  • 12
    icon of address Salisbury House, London Wall, London
    Active Corporate (6 parents, 304 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address Salisbury House, London Wall, London
    Active Corporate (22 parents, 3 offsprings)
    Equity (Company account)
    2,232,266 GBP2024-04-30
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 4 - LLP Member → ME
  • 14
    icon of address Salisbury House, London Wall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    269,866 GBP2024-05-31
    Officer
    icon of calendar 2003-10-03 ~ now
    IIF 74 - Secretary → ME
  • 15
    icon of address 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 48 - Secretary → ME
  • 16
    FIRST RESIDENTIAL PROPERTIES IV LIMITED - 1996-06-03
    QUISTALL LIMITED - 1994-11-09
    icon of address Salisbury House, London Wall, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,712,839 GBP2025-03-31
    Officer
    icon of calendar 1996-06-28 ~ now
    IIF 10 - Director → ME
    icon of calendar 2002-11-11 ~ now
    IIF 75 - Secretary → ME
  • 17
    icon of address 55 Gower Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    IIF 72 - Secretary → ME
  • 18
    ALL AFRICAN RESOURCES PLC - 2006-06-16
    icon of address Salisbury House, London Wall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-01-25 ~ now
    IIF 56 - Secretary → ME
  • 19
    GREATLAND GOLD LIMITED - 2006-05-12
    icon of address Salisbury House, London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-26 ~ now
    IIF 55 - Secretary → ME
  • 20
    ALPINETECH LIMITED - 2000-11-02
    HIFLUX HE-TEX LIMITED - 2001-02-26
    HIFLUX PLC - 2002-12-04
    icon of address Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -479,267 GBP2020-10-31
    Officer
    icon of calendar 2002-12-04 ~ now
    IIF 64 - Secretary → ME
  • 21
    FRP HIPPO LIMITED - 2002-10-18
    HIPPO PROPERTIES LIMITED - 1998-11-12
    icon of address Salisbury House, London Wall, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,304,620 GBP2025-03-31
    Officer
    icon of calendar 2015-12-07 ~ now
    IIF 7 - Director → ME
  • 22
    BOSANQUET IVES GROUP PLC - 2002-05-09
    LENNOX INVESTMENTS PLC - 2003-12-11
    LENNOX HOLDING PLC - 2004-05-20
    icon of address Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 23
    MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12
    CLAIMS DIRECT GROUP LIMITED - 1999-07-19
    icon of address Four Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-21 ~ dissolved
    IIF 68 - Secretary → ME
  • 24
    icon of address Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-10 ~ dissolved
    IIF 20 - Director → ME
  • 25
    STRATEGIC PROPERTY SOLUTIONS LTD - 2010-12-09
    icon of address Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 51 - Secretary → ME
  • 26
    icon of address Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 14 - Director → ME
  • 27
    PREDICTION CAPITAL LIMITED - 2013-04-17
    icon of address Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 28
    FLOWMOSS COMPUTERS LIMITED - 1990-01-17
    icon of address Salisbury House, London Wall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,505 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-25 ~ now
    IIF 5 - LLP Designated Member → ME
  • 30
    WEB SHARESHOP (HOLDINGS) PLC - 2004-07-29
    icon of address 82 St John Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 81 - Secretary → ME
  • 31
    THOR MINING LIMITED - 2005-06-06
    THOR MINING PLC - 2023-01-16
    icon of address Salisbury House, London Wall, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-04-19 ~ now
    IIF 57 - Secretary → ME
  • 32
    THOR ENERGY LIMITED - 2023-01-16
    icon of address Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-22 ~ dissolved
    IIF 11 - Director → ME
Ceased 43
  • 1
    AH MEDICAL PROPERTIES PLC - 2011-07-08
    SOHO HEALTH PLAZA LTD - 2004-04-19
    ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
    FIRVALE LIMITED - 2001-08-01
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2007-04-25 ~ 2011-04-01
    IIF 43 - Secretary → ME
  • 2
    ALTONA RESOURCES PLC - 2008-12-19
    ALTONA ENERGY PLC - 2021-02-27
    icon of address Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2020-02-01
    IIF 63 - Secretary → ME
  • 3
    CHROME INDUSTRIES LIMITED - 2005-09-28
    MICROFUZE INTERNATIONAL LIMITED - 2005-11-30
    MICROFUZE INTERNATIONAL PLC - 2008-03-05
    WATERMARK GLOBAL PLC - 2013-07-01
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-01-26 ~ 2008-02-29
    IIF 44 - Secretary → ME
  • 4
    LARGECHANCE LIMITED - 1991-05-10
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    icon of address C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2018-03-01
    IIF 69 - Secretary → ME
  • 5
    BLANDFORD STREET RESTAURANT LIMITED - 2015-05-09
    BROOKSBEE PROPERTIES LIMITED - 2004-09-16
    icon of address Salisbury House, London Wall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,211,889 GBP2025-03-31
    Officer
    icon of calendar 2004-08-31 ~ 2007-09-30
    IIF 15 - Director → ME
  • 6
    LISUNGWE PLC - 2010-12-15
    RARE EARTHS AND METALS PLC - 2013-05-21
    GOLDCREST RESOURCES PLC - 2017-05-05
    icon of address Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2017-01-03
    IIF 50 - Secretary → ME
  • 7
    icon of address Salisbury House, London Wall, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2007-07-31 ~ 2019-09-09
    IIF 61 - Secretary → ME
  • 8
    JUBILEE METALS GROUP LIMITED - 2017-12-04
    INDEPENDENCE PLATINUM LIMITED - 2008-04-07
    JUBILEE METALS LIMITED - 2017-11-10
    BRAEMORE PLATINUM LIMITED - 2017-11-02
    icon of address 1st Floor 7-8 Kendrick Mews, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2013-02-23
    IIF 65 - Secretary → ME
  • 9
    BRAEMORE RESOURCES PLC - 2010-10-18
    icon of address 1st Floor 7/8 Kendrick Mews, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2010-04-19
    IIF 39 - Secretary → ME
  • 10
    icon of address Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-03 ~ 2020-08-24
    IIF 22 - Director → ME
  • 11
    NARDINA RESOURCES PLC - 2006-11-15
    EQUATORIAL BIOFUELS PLC - 2008-05-02
    EQUATORIAL PALM OIL PLC - 2021-01-12
    TARI RESOURCES PLC - 2005-09-27
    icon of address 6 Heddon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2006-07-31
    IIF 38 - Secretary → ME
  • 12
    CITY ODDS CAPITAL PLC - 2015-12-24
    icon of address 78/80 St John Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -140,777 GBP2019-12-31
    Officer
    icon of calendar 2011-07-20 ~ 2016-06-28
    IIF 53 - Secretary → ME
  • 13
    HOT TUNA (INTERNATIONAL) PLC - 2012-02-06
    RODENBERG MINING PLC - 2005-04-14
    CONCHA PLC - 2019-04-16
    icon of address 44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2006-06-27
    IIF 37 - Secretary → ME
  • 14
    icon of address Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    201 GBP2024-05-31
    Officer
    icon of calendar 2018-11-13 ~ 2018-12-12
    IIF 21 - Director → ME
  • 15
    REGENCY MINES LIMITED - 2004-11-24
    REGENCY MINES PLC - 2020-08-05
    icon of address Salisbury House, London Wall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-24 ~ 2020-01-31
    IIF 84 - Secretary → ME
    icon of calendar 2004-11-04 ~ 2013-06-18
    IIF 28 - Secretary → ME
  • 16
    CONSUL OIL & GAS LIMITED - 2015-12-17
    SOUND ENERGY HOLDINGS ITALY LIMITED - 2018-05-15
    icon of address 5 Mowbray Gardens, Ealing Road, Northolt, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2016-02-01
    IIF 76 - Secretary → ME
  • 17
    CHANCEL LIABILITY SERVICES LIMITED - 2007-05-10
    CONVEYANCING LIABILITY SOLUTIONS LIMITED - 2017-01-06
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-13 ~ 2017-01-06
    IIF 73 - Secretary → ME
  • 18
    icon of address Upper House, 92 The Chase, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    638,500 GBP2025-03-31
    Officer
    icon of calendar 1993-07-13 ~ 2000-07-06
    IIF 36 - Secretary → ME
  • 19
    TEP EVENTS INTERNATIONAL LIMITED - 2015-03-23
    CELEBRE ART LIMITED - 2012-03-20
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-10-03
    IIF 78 - Secretary → ME
  • 20
    F.R.P. PROPERTIES LIMITED - 2001-04-05
    icon of address The Wood, Ringshall, Berkhamsted, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    581,764 GBP2024-03-31
    Officer
    icon of calendar 1991-01-03 ~ 2000-11-14
    IIF 16 - Director → ME
    icon of calendar 1999-05-24 ~ 2000-11-14
    IIF 47 - Secretary → ME
  • 21
    AEPACT LIMITED - 1998-08-04
    icon of address First Floor, 5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-06 ~ 2000-02-01
    IIF 32 - Secretary → ME
  • 22
    GREEN CO2 PLC - 2009-04-08
    9999 PLC - 2008-04-14
    icon of address Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-24 ~ 2006-09-21
    IIF 29 - Secretary → ME
  • 23
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-08-19 ~ 2002-10-24
    IIF 17 - Director → ME
    icon of calendar 1999-05-24 ~ 2002-10-24
    IIF 31 - Secretary → ME
  • 24
    GUARDIAN METAL RESOURCES LTD - 2024-07-04
    icon of address Druces Llp, Salisbury House, London Wall, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-11 ~ 2024-07-17
    IIF 12 - Director → ME
  • 25
    GREAT SOUTHERN COPPER LIMITED - 2021-02-24
    icon of address Salisbury House, London Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-04 ~ 2021-03-04
    IIF 27 - Director → ME
    icon of calendar 2021-02-24 ~ 2023-01-09
    IIF 85 - Secretary → ME
  • 26
    HANDIRACK UK LIMITED - 2009-12-18
    icon of address Salisbury House, London Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,276,861 GBP2024-12-31
    Officer
    icon of calendar 2004-08-02 ~ 2006-08-01
    IIF 40 - Secretary → ME
  • 27
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-08 ~ 2015-12-17
    IIF 54 - Secretary → ME
  • 28
    ODY ENERGY LIMITED - 2015-09-07
    BLOOMSBURY COMPANY SERVICES LIMITED - 2013-04-26
    icon of address Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,162,844 GBP2020-07-31
    Officer
    icon of calendar 2007-07-31 ~ 2013-05-03
    IIF 52 - Secretary → ME
  • 29
    SOUND ENERGY MOROCCO EAST LIMITED - 2025-01-30
    SOUND ENERGY MOROCCO HOLDINGS LIMITED - 2016-02-22
    icon of address C/o Amba Company Secretarial Services Ltd Regus, 4th Floor, One Kingdom Street, Paddington Central, Greater London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-18 ~ 2016-01-19
    IIF 25 - Director → ME
  • 30
    CHINA AFRICA RESOURCES PLC - 2017-04-07
    icon of address C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2017-02-17
    IIF 79 - Secretary → ME
  • 31
    ZAREBA PLC - 2006-04-19
    SHELLCO PLC - 2004-12-02
    QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2005-01-19
    IIF 71 - Secretary → ME
  • 32
    RED ROCK RESOURCES LIMITED - 2005-05-19
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2025-07-01
    IIF 59 - Secretary → ME
  • 33
    HAMMERSON PROPERTY LIMITED - 2009-04-08
    SAILPOOL LIMITED - 2002-06-20
    icon of address C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    291,936,298 GBP2021-12-31
    Officer
    icon of calendar 2002-03-27 ~ 2002-05-21
    IIF 45 - Secretary → ME
  • 34
    AFRICAN MINING & EXPLORATION LIMITED - 2010-08-26
    AFRICAN MINING & EXPLORATION PLC - 2013-09-27
    icon of address Salisbury House, London Wall, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2018-04-12
    IIF 86 - Secretary → ME
  • 35
    SOUND OIL PLC - 2015-09-30
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2016-02-01
    IIF 62 - Secretary → ME
  • 36
    BAYERNGAS UK LIMITED - 2017-12-11
    SPIRIT EUROPE LTD - 2018-05-02
    ZARI RESOURCES PLC - 2005-11-14
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-07 ~ 2005-11-14
    IIF 35 - Secretary → ME
  • 37
    DISPLAY CRAFT LIMITED - 1999-01-21
    DISPLAYCRAFT LIMITED - 2004-08-02
    INTROCALL LIMITED - 1991-05-15
    icon of address One Tudor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-29 ~ 1997-09-30
    IIF 34 - Secretary → ME
  • 38
    THOR MINING LIMITED - 2005-06-06
    THOR MINING PLC - 2023-01-16
    icon of address Salisbury House, London Wall, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-29 ~ 2012-11-02
    IIF 24 - Director → ME
    icon of calendar 2013-04-11 ~ 2013-04-12
    IIF 18 - Director → ME
    icon of calendar 2013-09-02 ~ 2013-09-04
    IIF 19 - Director → ME
  • 39
    ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
    IRVINE ENERGY PLC - 2013-07-03
    S E LAND PLC - 2017-09-11
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2006-07-31
    IIF 46 - Secretary → ME
  • 40
    CONISTON CAPITAL LIMITED - 2003-07-01
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -21,194 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2003-11-04 ~ 2014-04-19
    IIF 42 - Secretary → ME
  • 41
    TIERCEL RESIDENTIAL PLC - 2011-07-04
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -935 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2003-11-04 ~ 2013-01-25
    IIF 30 - Secretary → ME
  • 42
    SOUTH CHINA RESOURCES PLC - 2008-09-01
    VIETNAM MINING CORPORATION PLC - 2005-02-21
    UNIVERSAL COAL PLC - 2022-12-20
    EAST RAND GOLD RESOURCES PLC - 2004-08-09
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-03 ~ 2005-07-20
    IIF 41 - Secretary → ME
  • 43
    icon of address 5 Mowbray Gardens, Ealing Road, Northolt, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    531,994 GBP2021-12-31
    Officer
    icon of calendar 2019-08-22 ~ 2022-05-05
    IIF 83 - Secretary → ME
    icon of calendar 2018-06-29 ~ 2019-07-25
    IIF 77 - Secretary → 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 12 November 2025 and licensed under the Open Government Licence v3.0.