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.
Mgal, Michael
- British born in October 1974
Mgal, Michael
Resident in United Kingdom
Registered addresses and corresponding companies100, Gatliff Road, London, SW1W 8QP, England
IIF 129, Harley Street, London, W1G 9QR, England
IIF 2Flat 3, 70 Kensington Gardens Square, London, W2 4DG
IIF 3Floor 10, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 4Unit 3, N23, Bishops Bridge Road, London, W2 6BA, England
IIF 5Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 6
- British entreprenuer born in October 1974
Mgal, Michael
Resident in United Kingdom
Registered addresses and corresponding companies11, 11 Bressenden Place, London, SW1 5BY, United Kingdom
IIF 7
- British born in October 1974
Mr Michael Mgal
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1974
Mgalobisgvili, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9, 55 Park Lane, London, W1K 1NA, United Kingdom
IIF 11
- Uk born in October 1974
Mgalobisgvili, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 7, 55 Park Lane, London, W1K 1NA, England
IIF 12
- British born in October 1974
Mr Michael Mgal
Resident in England
Registered addresses and corresponding companiesFlat 14, Courtyard House, Lensbury Avenue, London, SW6 2TR, England
IIF 13
- British born in October 1972
Mr Michael Mgal
Resident in England
Registered addresses and corresponding companiesCourtyard House, Unit 14, Imperial Wharf, London, SW6 2TR, United Kingdom
IIF 14
- British born in August 1969
Mr George Howard Richmond
Resident in United Kingdom
Registered addresses and corresponding companies23, Bishops Bridge Road, Flat 3, London, W2 6BA, England
IIF 1523, Bishops Bridge Road, London, W2 6BA, England
IIF 16 IIF 1723, Bishops Bridge Road, London, W2 6BA, United Kingdom
IIF 1823, Flat 3, Bishops Bridge Road, London, W2 6BA, United Kingdom
IIF 19Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom
IIF 20Flat 3, 23, Bishops Bridge Road, London, London, W2 6BA, England
IIF 21Flat 3, 23 Bishops Bridge Road, London, W2 6BA, United Kingdom
IIF 22
- British born in August 1969
Richmond, George Howard
Resident in United Kingdom
Registered addresses and corresponding companies23, Bishops Bridge Road, Flat 3, London, W2 6BA, England
IIF 2323, Bishops Bridge Road, London, W2 6BA, England
IIF 24 IIF 2523, Bishops Bridge Road, London, W2 6BA, United Kingdom
IIF 2623, Flat 3, Bishops Bridge Road, London, W2 6BA, United Kingdom
IIF 275, Lancelot Place, London, SW7 1DR, United Kingdom
IIF 28Flat 3, 23 Bishops Bridge Road, London, W2 6BA, United Kingdom
IIF 29Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom
IIF 30 IIF 31
- British born in August 1969
Richond, George Howard
Resident in United Kingdom
Registered addresses and corresponding companies5 Lancelot, Lancelot Place, London, London, SW7 1DR, United Kingdom
IIF 32
- English born in October 1974
Mr Michael Mgal
Resident in England
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 33
- Registered addresses and corresponding companies
Mgal, Michael
- British born in October 1974
Mr George Howard Richmond
Resident in England
Registered addresses and corresponding companiesAddress not available
IIF 36
- British born in August 1969
Mr George Howard Richmond
Resident in England
Registered addresses and corresponding companiesCourtyard House, Unit 14, Imperial Wharf, London, SW6 2TR, United Kingdom
IIF 37Flat 14. Courtyard House. Imperial Wharf., Launsbery Avenue , Imperial Wharf, London, SW6 2TR, England
IIF 38Flat 14, Courtyard House, Lensbury Avenue, London, SW6 2TR, England
IIF 39Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom
IIF 40
- British born in August 1969
Richmond, George Howard
Resident in England
Registered addresses and corresponding companies10, Kensington Gardens Square, London, Uk, W2 4DG, United Kingdom
IIF 41106, Mount Street, London, W1K 2TW, United Kingdom
IIF 4211 Lancelot Place, London, SW7 1DR, England
IIF 43 IIF 44 IIF 45 (more)(less)5 Lancelot, Lancelot Place, London, SW7 1DR, United Kingdom
IIF 475, Lancelot Place, London, SW7 1DR, England
IIF 4870, Kensington Gardens Square, London, W2 4DG, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)8, Clifford Street, London, W1S 2LQ, United Kingdom
IIF 53Courtyard House, Unit 14, Imperial Wharf, London, SW6 2TR, United Kingdom
IIF 54Flat 14, Courtyard House, Lensbury Avenue, London, SW6 2TR, England
IIF 55Flat 3, 70 Kensington Gardens Square, London, W2 4DG, Uk
IIF 56 IIF 57 IIF 58 (more)(less)Flat 3, Kensington Gardens Square, London, W2 4DG, England
IIF 60
- Registered addresses and corresponding companies
Richmond, George Howard
- 123 Bishops Bridge Road, London, United KingdomActive Corporate (2 parents)Officer2025-04-17 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2SH (IRELAND) LIMITED - 2013-08-21BALKAN OPPORTUNITIES LIMITED - 2012-05-09PREMIER ASIAN RESOURCES LIMITED - 2012-01-26106 Mount Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-08-29 ~ dissolvedIIF 42 - Director → ME
- 3
AURIIX LTD
1297541123 Bishops Bridge Road, Flat 3, London, EnglandActive Corporate (5 parents)Officer2026-02-18 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
- 5
- 6GOLDFIELDS HOLDINGS U.K. LIMITED - 2026-01-23CARIBBEAN GOLDFIELDS U.K. LTD - 2025-11-14Unit 3, N23 Bishops Bridge Road, London, United KingdomActive Corporate (4 parents)Officer2026-02-16 ~ nowIIF 31 - Director → ME
- 7
COEUR GOLD ARMENIA LIMITED
07534429George Richmond, 70 Kensington Gardens Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-18 ~ dissolvedIIF 53 - Director → ME - 8EXIGO COMMODITIES LLP - now
MIRA ENERGY BROKERAGE LLP
- 2012-08-28 OC358816Suite 9 55 Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-19 ~ 2012-08-01IIF 11 - LLP Designated Member → ME - 9
GLOBAL NATURAL LIMITED
06914040Flat 3 70 Kensington Gardens Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-05-22 ~ dissolvedIIF 56 - Director → ME - 10
GOLD REFINERY CORPORATION OF KYRGYZ LTD
0934581411 Lancelot Place, London, EnglandDissolved Corporate (2 parents)Officer2014-12-08 ~ dissolvedIIF 45 - Director → ME - 11
GOLD WORLD ASSETS LIMITED
06959950271 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-13 ~ dissolvedIIF 58 - Director → ME - 12
GOLDEN HEMP LTD
1345012423 Flat 3, Bishops Bridge Road, London, EnglandActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 27 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GOLDFIELDS HOLDING LIMITED
12009048Unit 3, N23 Bishops Bridge Road, London, United KingdomActive Corporate (19 parents)Officer2019-05-21 ~ 2020-07-31IIF 54 - Director → ME2025-08-06 ~ nowIIF 30 - Director → MEPerson with significant control2019-10-10 ~ 2020-12-01IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE2025-08-22 ~ 2025-11-17IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE2020-11-28 ~ 2020-12-08IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
GREAT NOMADS MINERALS LTD
13972955Flat 3, 23 Bishops Bridge Road, London, London, EnglandActive Corporate (3 parents)Person with significant control2025-11-07 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GREEN POWER SOLAR LIMITED
11133324Unit 3, N23 Bishops Bridge Road, London, EnglandActive Corporate (7 parents)Officer2018-12-02 ~ 2021-10-25IIF 5 - Director → ME2018-01-04 ~ 2018-12-02IIF 55 - Director → ME2018-01-04 ~ 2018-12-02IIF 63 - Secretary → ME2018-12-02 ~ 2021-10-25IIF 35 - Secretary → MEPerson with significant control2018-12-02 ~ 2019-07-11IIF 9 - Ownership of shares – 75% or more → OE2019-06-22 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2019-07-11 ~ 2021-02-25IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2018-01-04 ~ 2018-12-02IIF 39 - Has significant influence or control → OE - 16
HITBEAT MUSIC LTD
14155138Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-06-07 ~ dissolvedIIF 4 - Director → ME2022-06-07 ~ dissolvedIIF 34 - Secretary → ME - 17
IMPERIAL GEORGIAN WINES LIMITED
091486465 Lancelot Lancelot Place, London, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-28 ~ dissolvedIIF 32 - Director → ME - 18
KNIGHTBRIDGE HOLDINGS LTD
11164491Flat 14. Courtyard House. Imperial Wharf., Launsbery Avenue , Imperial Wharf, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-01-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 19
LONDON WORLD STUDIOS LTD
14624611Flat 3, 23 Bishops Bridge Road, London, London, EnglandDissolved Corporate (1 parent)Officer2023-01-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 20
MAAT INTERNATIONAL & GOLDFIELD CAPITAL GROUP S LP
SL03604725 Castle Terrace, Edinburgh, ScotlandActive Corporate (1 parent)Person with significant control2022-11-08 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove persons → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE - 21MATCHBOX OF MAYFAIR LTD - nowCOEUR GOLD HOLDINGS LTD - 2024-07-18
COEUR GOLD HOLDING LTD
- 2022-08-19 114354994385, 11435499 - Companies House Default Address, CardiffDissolved Corporate (14 parents)Officer2018-06-27 ~ 2020-04-19IIF 1 - Director → MEPerson with significant control2018-06-27 ~ 2020-04-19IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MAURITANIA GOLDINVEST LTD
13440185Flat 3 23 Bishops Bridge Road, London, EnglandActive Corporate (5 parents)Officer2021-06-07 ~ nowIIF 29 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 23
MEIRA HOLDINGS LTD
07094937Flat 3 70 Kensington Gardens Square, LondonDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 60 - Director → ME2009-12-03 ~ dissolvedIIF 64 - Secretary → ME - 24
MIR MINING PROJECTS LTD
07430237Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, EnglandDissolved Corporate (3 parents)Officer2011-02-11 ~ dissolvedIIF 41 - Director → ME - 25
MIRA ENERGY LIMITED
05824151Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of control37 Sun Street, LondonDissolved Corporate (4 parents)Officer2007-08-31 ~ dissolvedIIF 3 - Director → ME - 26LATAM LAND VENTURES LTD - 2023-06-2398 Hepworth Court 30 Gatliff Road, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2024-09-19 ~ dissolvedIIF 7 - Director → ME
- 27
OIL GAS ASSETS LIMITED
06959970271 Regent Str, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-13 ~ dissolvedIIF 57 - Director → ME - 28
ORDER DIRECT (UK) LIMITED
07621947Suite 7 55 Park Lane, LondonDissolved Corporate (2 parents)Officer2011-05-04 ~ dissolvedIIF 12 - Director → ME - 29
RICHMOND CAPITAL ESTATES LTD
1711316223 Bishops Bridge Road, Flat 3, London, London, EnglandActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 24 - Director → ME2026-03-24 ~ nowIIF 61 - Secretary → MEPerson with significant control2026-03-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 30
RUSSOIL LTD
0772882270 Kensington Gardens Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-04 ~ dissolvedIIF 50 - Director → ME - 31
SMART OIL LIMITED
09376666Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2020-03-23 during the appointment or period of controlHunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (4 parents)Officer2016-02-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 32
TEREKSAY MINING LTD
0934402511 Lancelot Place, London, EnglandDissolved Corporate (2 parents)Officer2014-12-08 ~ dissolvedIIF 44 - Director → ME - 33
TERRAKSAY MINING LTD
093858739 Burnaby Street, West Brompton, London, EnglandDissolved Corporate (3 parents)Officer2015-05-25 ~ dissolvedIIF 51 - Director → ME - 34
THORIUM POWER CORPORATION LTD
0767766970 Kensington Gardens Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 49 - Director → ME - 35
TRADE AND LOGISTICS SERVICES LTD
08639662Office Suite 7, 55 Park Lane, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 36
UNITY GOLD CORPORATION LTD
0934542811 Lancelot Place, London, EnglandDissolved Corporate (2 parents)Officer2014-12-08 ~ dissolvedIIF 43 - Director → ME - 37
UNITY GOLD INVESTMENT LTD
0934706611 Lancelot Place, London, EnglandDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 46 - Director → ME - 38
- 39
- 40
VAL VERDE DEVELOPMENTS LIMITED
06914074Flat 3 70 Kensington Gardens Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-05-22 ~ dissolvedIIF 59 - Director → ME - 41WESTERNSPACE LTD - now
TRANS AGRO TRADE UK LTD
- 2013-06-07 08475309418 3 Shortlands, London, EnglandDissolved Corporate (2 parents)Officer2013-04-05 ~ 2013-06-03IIF 2 - Director → ME
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