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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Richard Grant-rennick

    Related profiles found in government register
  • Mr Simon Richard Grant-rennick
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 1 IIF 2

    • Office 162, 28 Old Brompton Road, London, SW7 3SS, United Kingdom

      IIF 3

    • Office 162, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 4 IIF 5

    • Office 162, Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 6
  • Mr Simon Rennick
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 7 IIF 8
  • Grant-rennick, Simon Richard Declanay
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 9
  • Grant Rennick, Simon Richard
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 10

    • Suite 202, Old Brompton Road, London, SW7 3SS, England

      IIF 11
  • Grant Rennick, Simon Richard
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Castle Hill House, Castle Hill Rotherfield, Crowborough, East Sussex, TN6 3RR

      IIF 12
  • Grant-rennick, Simon Richard, Mr.
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England

      IIF 13
  • Grant-rennick, Simon Richard, Mr.
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Knightsbridge Green, London, SW1X 7QA, England

      IIF 14

    • Suite 7.14, 1 Knightsbridge Green, London, SW1X 7QA, England

      IIF 15
  • Grant-rennick, Simon Richard
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 16

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 17

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 18

    • Office 162, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 19 IIF 20

    • Office 162, Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 21

    • The Hives, 24/25 Mosley Road, Manchester, M17 1HQ, England

      IIF 22
  • Grant-rennick, Simon Richard
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 23 IIF 24

    • Office 162, 28 Old Brompton Road, London, SW7 3SS, England

      IIF 25
  • Grant-rennick, Simon Richard
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 26

    • 4th Floor, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom

      IIF 27

    • 3, Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, CV36 4FF, England

      IIF 28
  • Rennick, Simon Richard
    British director born in November 1957

    Registered addresses and corresponding companies

    • Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR

      IIF 29

    • C/o Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY

      IIF 30
  • Grant-rennick, Simon Richard De Clanay
    British born in November 1957

    Registered addresses and corresponding companies

    • Elysium, 162 Somerset Road, Sandys, FOREIGN, Bermuda

      IIF 31
  • Grant Rennick, Simon Richard
    British born in November 1957

    Registered addresses and corresponding companies
  • Grant Rennick, Simon Richard
    British metal trader born in November 1957

    Registered addresses and corresponding companies

    • 4 Cresswell Gardens, London, SW5 0BJ

      IIF 35
  • Grant Rennick, Simon Richard
    British

    Registered addresses and corresponding companies

    • 4 Cresswell Gardens, London, SW5 0BJ

      IIF 36
  • Grant-rennick, Simon
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, England

      IIF 37
  • Grant-rennick, Simon Richard
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR

      IIF 38

    • Eastcastle House 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 39

    • Hill Dickinson Llp, 8th Floor, 20 Primrose Street, The Broadgate Tower, London, EC2A 2EW, United Kingdom

      IIF 40
  • Grant-rennick, Simon Richard
    British commercial director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unity Mine Limited, Heol Wenallt, Cwmgwrach, Neath, SA11 5PT, Wales

      IIF 41
  • Grant-rennick, Simon Richard
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-50 Commercial Road, London, E1 1LP

      IIF 42

    • Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR

      IIF 43 IIF 44

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 45

    • 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 46
  • Grant-rennick, Simon Richard
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR

      IIF 47 IIF 48

    • East Flat, Parkgate Road, London, SW11 4NP, England

      IIF 49

    • 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 50

    • Castle Hill House, Castle Hill, Rotherfield, East Sussex, TN6 3RR, England

      IIF 51 IIF 52
  • Grant-rennick, Simon Richard
    British none supplied born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 53
  • Grant Rennick, Simon Richard

    Registered addresses and corresponding companies

    • 4 Cresswell Gardens, London, SW5 0BJ

      IIF 54
child relation
Offspring entities and appointments 43
  • 1
    5-11 CHEYNE GARDENS RTM COMPANY LIMITED
    07151257
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (16 parents)
    Officer
    2022-10-18 ~ 2025-10-29
    IIF 13 - Director → ME
  • 2
    AFRICAN TREE NUTS LIMITED
    12888817
    Office 162 28 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALL ACTIVE ASSET CAPITAL LIMITED
    FC039052
    Commerce House Wickhams Cay1, Po Box 3140, Road Town, Tortola, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2021-11-08 ~ 2022-12-21
    IIF 27 - Director → ME
  • 4
    ASP CORP LTD
    - now 10852536
    AAC CORP LTD
    - 2021-02-15 10852536
    ANGLO AFRICAN CONSERVATION LIMITED
    - 2020-07-22 10852536
    Office 162 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ASSERTIS LIMITED
    04040155
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2013-02-20
    IIF 47 - Director → ME
  • 6
    BARNARDO CAPITAL LIMITED
    12942697 14593520... (more)
    Office 162 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-12 ~ 2020-11-12
    IIF 53 - Director → ME
  • 7
    CAFE CX LIMITED
    03397073
    20 Western Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-29 ~ dissolved
    IIF 43 - Director → ME
    1997-07-03 ~ 1998-07-29
    IIF 36 - Secretary → ME
  • 8
    CARACAL HOLDINGS LIMITED
    - now 13072031
    MAYFLOWER GOLD INVESTMENTS LIMITED - 2022-09-14
    27/28 Eastcastle Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-20 ~ 2025-05-30
    IIF 37 - Director → ME
  • 9
    CORPORATE & INDUSTRIAL LIMITED
    03184989
    6 Brampton Grove, Hendon, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1996-04-12 ~ 1998-06-25
    IIF 34 - Director → ME
  • 10
    DOB CAPITAL LIMITED
    - now 11197708
    UNITED ANTIMONY MINES LIMITED
    - 2021-11-16 11197708
    Office 162 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ELK INVESTMENTS LIMITED
    - now 03510401
    NOTESIMPLE LIMITED
    - 1998-03-18 03510401
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    1998-03-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    ETHTRY PLC - now
    IGRAINE PLC
    - 2025-11-04 06400833
    ANGELFISH INVESTMENTS PLC
    - 2021-07-28 06400833 08029725
    DEVILFISH GAMING PLC - 2012-04-30
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2021-04-26 ~ 2025-10-31
    IIF 18 - Director → ME
  • 13
    EVEREST GLOBAL PLC
    - now 07913053
    ANGLO AFRICAN AGRICULTURE PLC
    - 2022-10-25 07913053
    ANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08
    LATEDUSK LIMITED - 2012-04-14
    7th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-10-03 ~ now
    IIF 9 - Director → ME
  • 14
    EVRIMA PLC
    - now 06474216 12579432
    SPORT CAPITAL GROUP PLC
    - 2020-10-01 06474216 11735812... (more)
    PELICAN HOUSE MINING PLC
    - 2019-01-03 06474216 11351553
    HELLENIC CAPITAL PLC
    - 2018-06-14 06474216 11351553
    Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-12-12 ~ now
    IIF 40 - Director → ME
  • 15
    GLOBAL RECOVERY LIMITED
    - now 07404017
    STANDFAST GUNS LIMITED
    - 2012-03-30 07404017
    20 Western Gardens, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 52 - Director → ME
  • 16
    GLYNCASTLE MINING LIMITED
    - now 05346654
    Insolvency (Case 1) In administration
    Administration ended on 2021-11-12
    Date of completion or termination of CVA on 2021-09-07
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2021-10-12
    Commencement of winding up on 2021-11-12
    Conclusion of winding up on 2025-02-18
    Dissolved on 2025-05-20
    HORIZON MINING LIMITED
    - 2017-06-06 05346654 03616432
    Insolvency (Case 1) In administration
    Administration started on 2013-10-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-10-07 during the appointment or period of control
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2009-07-10 ~ 2018-01-24
    IIF 29 - Director → ME
  • 17
    GLYNCASTLE PLC
    - now 05352542
    Insolvency (Case 1) In administration
    Administration ended on 2021-11-12
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2021-10-12
    Commencement of winding up on 2021-11-12
    Conclusion of winding up on 2025-02-18
    Dissolved on 2025-05-20
    UNITY POWER PLC
    - 2017-06-06 05352542 05567550
    Insolvency (Case 1) In administration
    Administration started on 2013-10-30 during the appointment or period of control
    CHIAN RESOURCES PLC - 2007-01-15
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (21 parents)
    Officer
    2009-07-10 ~ 2020-01-27
    IIF 30 - Director → ME
  • 18
    GLYNCASTLE RESOURCE LIMITED
    - now 03616432
    Insolvency (Case 1) In administration
    Administration ended on 2021-11-12
    Date of completion or termination of CVA on 2021-09-07
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2021-10-12
    Commencement of winding up on 2021-11-12
    Conclusion of winding up on 2025-02-18
    Dissolved on 2025-05-20
    UNITY MINE LIMITED
    - 2017-06-06 03616432
    Insolvency (Case 1) In administration
    Administration started on 2013-10-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-10-07 during the appointment or period of control
    HORIZON COAL SEAM GASIFICATION LIMITED - 2006-05-31
    HORIZON MINING LIMITED - 1999-07-19
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2011-02-25 ~ 2018-01-24
    IIF 41 - Director → ME
  • 19
    GNE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2012-06-06
    GNE GROUP PLC - 2009-05-13
    GLOBAL NATURAL ENERGY PLC - 2007-06-18
    MIDDLESEX HOLDINGS PLC
    - 2002-08-09 01816510
    FERROMET GROUP PLC
    - 1994-01-04 01816510
    CLOGAU GOLD MINES P.L.C. - 1989-11-27
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1992-11-12 ~ 1995-06-09
    IIF 31 - Director → ME
  • 20
    GUNMAKERS HALL LIMITED
    06168174
    48-50 Commercial Road, London
    Active Corporate (10 parents)
    Officer
    2013-05-02 ~ 2022-07-07
    IIF 42 - Director → ME
  • 21
    HELLENIC DYNAMICS PLC
    - now 06374598 14025108
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-01
    Commencement of winding up on 2025-02-12
    U.K. SPAC PLC
    - 2022-12-01 06374598 09872271
    MOUNTFIELD GROUP PLC
    - 2021-03-11 06374598 02101063
    MOUNTFIELD GROUP LIMITED - 2008-10-23
    ACRE 1124 LIMITED - 2008-09-09
    Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2021-03-03 ~ 2022-12-05
    IIF 26 - Director → ME
  • 22
    IM PERFORMANCE MINERALS LIMITED
    08768598
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 23
    IMARA GOLD PLC
    - now 09829720 16635479
    CARACAL GOLD PLC
    - 2025-10-08 09829720 13162946
    PAPILLON HOLDINGS PLC - 2021-09-10
    PAPILLON HOLDINGS LIMITED - 2016-04-25
    27-28 Eastcastle Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 17 - Director → ME
  • 24
    IMARA GOLD UK LIMITED
    - now 16635479
    IMARA GOLD LIMITED
    - 2025-09-18 16635479 09829720
    Eastcastle House 27-28 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-07 ~ now
    IIF 39 - Director → ME
  • 25
    IMFH LIMITED
    08770019
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 26
    JACOMA ESTATES LIMITED
    - now 06352128
    TROPHA LIMITED - 2008-11-25
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (31 parents)
    Officer
    2017-10-01 ~ 2020-10-01
    IIF 45 - Director → ME
  • 27
    JUST BEE HONEY LIMITED
    - now 09030555
    JUST BEE DRINKS LIMITED
    - 2022-01-21 09030555
    The Hives, 24/25 Mosley Road, Manchester, England
    Active Corporate (10 parents)
    Officer
    2021-08-18 ~ 2022-08-24
    IIF 22 - Director → ME
  • 28
    KARDAV LIMITED
    10742610
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2017-04-26 ~ 2018-08-07
    IIF 50 - Director → ME
    2018-08-07 ~ 2018-12-13
    IIF 46 - Director → ME
  • 29
    LANGLEYCOURT (ALDERSHOT) LIMITED
    - now 03118683
    TIMES PROPERTIES LIMITED - 1997-02-11
    20 Western Gardens, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 48 - Director → ME
  • 30
    LANGLEYCOURT LIMITED
    02865520
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1994-06-24 ~ 2007-06-29
    IIF 44 - Director → ME
  • 31
    LANGLEYCOURT PROPERTIES LIMITED
    03186982
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (8 parents)
    Officer
    1997-04-07 ~ now
    IIF 10 - Director → ME
    1997-04-07 ~ 1998-03-04
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LANGLEYCOURT TRADING LIMITED
    03166468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1996-02-29 ~ 1996-03-28
    IIF 32 - Director → ME
  • 33
    MIDDLESEX & PROVINCIAL PROPERTIES LIMITED
    02739173
    35 Queens Grove, St Johns Wood, London
    Dissolved Corporate (7 parents)
    Officer
    1996-04-17 ~ 1998-07-09
    IIF 33 - Director → ME
  • 34
    PATRICK GARNET LIMITED
    - now 04631376
    THE RED BOX TRAVEL AND LEISURE COMPANY LIMITED
    - 2010-08-19 04631376
    Suite F9 Waterside Centre, North Street, Lewes, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 12 - Director → ME
  • 35
    PHILIPPINE GOLD LIMITED
    - now 00666509
    LONDON FIDUCIARY TRUST PLC
    - 1996-08-05 00666509
    TAMLIN SECURITIES PLC - 1984-08-02
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (38 parents)
    Officer
    1994-08-10 ~ 1998-05-14
    IIF 35 - Director → ME
  • 36
    RANGEMASTER PRECISION ARMS LIMITED
    - now 04220002
    ABERVALE SOLUTIONS LIMITED - 2011-01-28
    3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2023-03-10 ~ 2023-07-25
    IIF 28 - Director → ME
  • 37
    RED BOX PROMOTIONS LIMITED
    05114257
    Suite G4, Waterside Business, Centre, North Street, Lewes, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 38 - Director → ME
  • 38
    SELECTION MINES LIMITED
    12540196
    Office 162 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-01 ~ now
    IIF 11 - Director → ME
  • 39
    STANDFAST PRESS LIMITED
    07403722
    20 Western Gardens, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 51 - Director → ME
  • 40
    TAP GLOBAL GROUP PLC - now
    QUETZAL CAPITAL PLC
    - 2023-01-09 05840813 10215843
    WELNEY PLC
    - 2020-07-13 05840813 08977589
    METROELECTRIC PLC - 2014-05-30
    METROCAPITAL INFORMATION PLC - 2007-11-27
    HALLCO 1350 LIMITED - 2006-11-06
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2021-04-01
    IIF 49 - Director → ME
  • 41
    TRANS-AFRICA ENERGY LIMITED
    - now 12835465
    ANGLO AFRICA ENERGY LIMITED - 2022-07-26
    COVEN ENERGY LIMITED - 2022-05-18
    24 The Parade, Claygate, Esher, England
    Active Corporate (9 parents)
    Officer
    2022-08-05 ~ 2023-08-08
    IIF 14 - Director → ME
  • 42
    TRUVELO HOLDINGS LIMITED
    - now 13295336
    TRUVELO CORP LIMITED
    - 2022-05-03 13295336
    Office 162 Old Brompton Road, South Kensington, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 43
    UK DEFENCE INDUSTRIES LIMITED
    - now 10337267
    AFRICA DEFENCE GROUP LIMITED - 2020-04-15
    24 The Parade Claygate, Esher, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-09-27 ~ 2023-07-25
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.