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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 12
  • 1
    Wilson, Brian John
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2011-01-06 ~ 2012-02-28
    OF - Director → CIF 0
  • 2
    Navendrha, Navaratnarajah
    Individual (9 offsprings)
    Officer
    2014-10-07 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 3
    Ragno, Frederic Laurent
    Born in March 1984
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ 2023-03-12
    OF - Director → CIF 0
  • 4
    Khan, Numair, Mr.
    Individual (11 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Walker, Colin Richard
    Born in August 1951
    Individual (27 offsprings)
    Officer
    2010-08-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 6
    Leeson, Robert Leslie
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2017-10-03
    OF - Director → CIF 0
  • 7
    Khilnani, Deepak, Mr.
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2011-01-06 ~ 2014-03-31
    OF - Director → CIF 0
    Khilnani, Deepak, Mr.
    Individual (13 offsprings)
    Officer
    2005-05-23 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 8
    Sarna, Surinder
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2004-12-01
    OF - Director → CIF 0
    2005-04-18 ~ 2009-08-07
    OF - Director → CIF 0
  • 9
    Khilnani, Asha, Mrs.
    Born in November 1959
    Individual (8 offsprings)
    Officer
    1996-08-12 ~ now
    OF - Director → CIF 0
    Mrs. Asha Khilnani
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Khilnani, Riya Vani
    Born in August 1988
    Individual (7 offsprings)
    Officer
    2009-08-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-08-12 ~ 1996-08-12
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    1996-08-12 ~ 2010-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENTEC ENERGY LTD

Period: 2022-02-10 ~ now
Company number: 03236581
Registered names
GENTEC ENERGY LTD - now
GENTEC ENERGY PLC - 2022-02-10
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • GENTEC ENERGY LTD
    Info
    GENTEC ENERGY PLC - 2022-02-10
    GENTEC ENERGY LIMITED - 2022-02-10
    Registered number 03236581
    4th Floor, One Kingdom Street, Paddington Central, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1996-08-12 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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