The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Nugent
- British born in April 1946
Mr Richard Nugent
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
IIF 1
- British born in April 1946
Mr Richare Nugent
Resident in United Kingdom
Registered addresses and corresponding companiesLethame House, ., Strathaven, ML10 6RW, United Kingdom
IIF 2
- British born in April 1946
Mr. Richard Nugent
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1946
Richard Nucent
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 39, 35, Buckingham Gate, London, SW1E 6PA
IIF 5
- British born in April 1946
Mr. Richard Nugent
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1946
Nugent, Tichard
Resident in United Kingdom
Registered addresses and corresponding companiesUnity Mine Limited, Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, SA11 5PT
IIF 13
- British born in April 1948
Richard Nugent
Resident in Scotland
Registered addresses and corresponding companiesLethame House, Strathhaven, Strathhaven, Lanarkshire, ML10 6RW, Scotland
IIF 14
- British born in April 1946
Nugent, Richard, Mr.
Resident in Scotland
Registered addresses and corresponding companiesUnity Mine, Heol Wenallt, Cwmgwrach, Neath, SA11 5PT, Wales
IIF 15Suite, 39, 35 Buckingham Gate, London, SW1E 6PA
IIF 16 IIF 17 IIF 18Suite, 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Cwmgwrach Railhead, Heol Wenallt, Cwmgwrach, Neath, SA11 5PT, United Kingdom
IIF 27Cwmgwrach Railhead, Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, SA11 5PT, United Kingdom
IIF 28Heol Wenallt, Cwmgwrach, Neath, Wales, SA11 5PT
IIF 29Unity Mine, Heol Wenallt, Cwmgwrach, Neath, SA11 5PT
IIF 30Unity Mine Limited, Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, SA11 5PT
IIF 31 IIF 32 IIF 33 (more)(less)Lethame House, -, Strathaven, Lanarkshire, ML10 6RW
IIF 35Lethame House, Lethame Road, Strathaven, Lanarkshire, ML10 6RW, Scotland
IIF 36Lethame House, Lethame Road, Strathaven, Strathclyde, ML10 6RW
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in April 1948
Nugent, Richard
Resident in Scotland
Registered addresses and corresponding companiesLethame House, Strathhaven, Strathhaven, Lanarkshire, ML10 6RW, Scotland
IIF 43
Related profiles found in government register
Offspring entities and appointments
32
- 1
ABBEY MINE LIMITED
05303498Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of control
Administration ended on 2021-11-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of control
Date of completion or termination of CVA on 2021-09-07 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12 during the appointment or period of control
Commencement of winding up on 2021-11-12 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of controlC/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (11 parents)Officer2011-02-25 ~ dissolvedIIF 13 - Director → ME - 2Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OE
- 3
CENTRECLEAR LIMITED
04899634Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of control
Administration ended on 2021-11-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of control
Date of completion or termination of CVA on 2021-09-07 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12 during the appointment or period of control
Commencement of winding up on 2021-11-12 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of controlC/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (15 parents)Officer2011-02-25 ~ dissolvedIIF 33 - Director → ME - 4GEOSOURCE DRILLING LIMITED - 2014-04-28Suite 39 35 Buckingham Gate, LondonDissolved Corporate (4 parents)Officer2014-10-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CONSOLIDATED MINING (KYRGYZSTAN) LIMITED
07081946Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (4 parents)Officer2016-11-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 6STONEHUNTER LIMITED - 2012-01-13Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 7Suite 39 35 Buckingham Gate, London, United KingdomDissolved Corporate (4 parents)Officer2008-07-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8
- 948 48 Scotsman Drive, Scawthorpe, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2021-02-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-02-23 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 10
DOSCO LEASING LTD
1323960748 Scotsman Drive, Scawthorpe, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 11Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12ENERGYBUILD GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05
Dissolved on 2021-03-01ENERGYBUILD GROUP PLC
- 2010-08-17 0545123515 Canada Square, LondonDissolved Corporate (20 parents)Officer2006-08-30 ~ 2007-07-06IIF 38 - Director → ME - 13
ENERGYBUILD HOLDINGS LIMITED
04934473Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05
Dissolved on 2021-03-0115 Canada Square, LondonDissolved Corporate (17 parents)Officer2003-10-16 ~ 2007-11-01IIF 39 - Director → ME - 14
ENERGYBUILD LIMITED
04770293Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West GlamorganActive Corporate (23 parents)Officer2004-01-01 ~ 2007-11-01IIF 40 - Director → ME - 15
ENERGYBUILD MINING LIMITED
04934085Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West GlamorganActive Corporate (18 parents)Officer2003-10-16 ~ 2007-10-26IIF 41 - Director → ME - 16
ENERGYBUILD OPENCAST LIMITED
04944934Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West GlamorganDissolved Corporate (11 parents)Officer2003-10-27 ~ 2007-10-26IIF 42 - Director → ME - 17
FALCON MINING LIMITED
07589809Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer2016-08-08 ~ dissolvedIIF 16 - Director → ME - 18
- 19Insolvency (Case 1) In administration
Administration ended on 2021-11-12 during the appointment or period of control
Date of completion or termination of CVA on 2021-09-07 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12 during the appointment or period of control
Commencement of winding up on 2021-11-12 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of controlHORIZON MINERAL HANDLING LIMITED
- 2017-06-06 05346865Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of controlC/o Cork Gully Llp 6, Snow Hill, LondonDissolved Corporate (11 parents)Officer2011-02-25 ~ dissolvedIIF 32 - Director → ME - 20Insolvency (Case 1) In administration
Administration ended on 2021-11-12 during the appointment or period of control
Date of completion or termination of CVA on 2021-09-07 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12 during the appointment or period of control
Commencement of winding up on 2021-11-12 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of controlC/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (16 parents)Officer2011-01-10 ~ dissolvedIIF 15 - Director → ME - 21Insolvency (Case 1) In administration
Administration ended on 2021-11-12 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12 during the appointment or period of control
Commencement of winding up on 2021-11-12 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlCHIAN RESOURCES PLC - 2007-01-15C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (21 parents)Officer2010-11-29 ~ dissolvedIIF 29 - Director → ME - 22Insolvency (Case 1) In administration
Administration ended on 2021-11-12 during the appointment or period of control
Date of completion or termination of CVA on 2021-09-07 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12 during the appointment or period of control
Commencement of winding up on 2021-11-12 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of controlUNITY MINE LIMITED
- 2017-06-06 03616432Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of controlHORIZON COAL SEAM GASIFICATION LIMITED - 2006-05-31HORIZON MINING LIMITED - 1999-07-19C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (17 parents)Officer2011-02-25 ~ dissolvedIIF 31 - Director → ME - 23ALLANDALE LIMITED - 2008-07-17Suite 39 Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-28 ~ dissolvedIIF 35 - Director → ME
- 24
OCEAN COAL LIMITED
05567558Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of control
Administration ended on 2021-11-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of control
Date of completion or termination of CVA on 2021-09-07 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12 during the appointment or period of control
Commencement of winding up on 2021-11-12 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of controlC/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (13 parents)Officer2011-02-25 ~ dissolvedIIF 34 - Director → ME - 25
OCEAN COLLIERIES LIMITED
07424319Unity Mine Heol Wenallt, Cwmgwrach, NeathDissolved Corporate (6 parents)Officer2011-06-13 ~ dissolvedIIF 30 - Director → ME - 26
OCEANUS LIMITED
10338146Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-08-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 27Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 28Suite 39 35 Buckingham Gate, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 29
SOUTH WALES ENERGY PARK LIMITED
10259477Cwmgwrach Railhead Heol Wenallt, Cwmgwrach, Neath, United KingdomDissolved Corporate (1 parent)Officer2016-07-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 30KINGSDOWN INVESTMENTS LIMITED - 2016-05-09STALLEON HOLDINGS LIMITED - 2012-11-13Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (11 parents)Officer2016-09-14 ~ dissolvedIIF 22 - Director → ME
- 31
SWEP LIMITED
10251949Cwmgwrach Railhead Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2016-06-25 ~ dissolvedIIF 28 - Director → ME - 32
TALBEX GROUP PUBLIC LIMITED COMPANY(THE)
- 2016-01-29 00272605Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-06-21Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1991-01-14
Date of completion or termination of CVA on 1995-12-29Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (14 parents)Officer2015-09-02 ~ dissolvedIIF 24 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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