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.
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Peretz, Benjamin Scott
Managing Director born in June 1986Individual (3 offsprings)Officer2013-07-18 ~ 2021-01-22OF - Director → CIF 0 - 2
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Kothari, Ashok Sanat Kumar
Director/Executive born in January 1947Individual (1 offspring)Officer2014-03-21 ~ 2021-01-22OF - Director → CIF 0 - 4
Ben David Woodthorpe
Individual (1 offspring)Insolvency2024-06-05 ~ nowIP - (Case 1) practitioner → CIF 0 - 5
Borda, Andrew Noel Griffith
Born in September 1981Individual (6 offsprings)Officer2021-02-12 ~ nowOF - Director → CIF 0 - 6
Mehta, Neil
Managing Director born in June 1984Individual (5 offsprings)Officer2013-07-18 ~ 2021-01-22OF - Director → CIF 0 - 7
Russell Payne
Individual (1 offspring)Insolvency2024-06-05 ~ 2024-10-07IP - (Case 1) practitioner → CIF 0 - 8
Papantoniou, Antonios Elpidoforos
Senior Executive born in August 1982Individual (2 offsprings)Officer2014-03-21 ~ 2022-05-20OF - Director → CIF 0 - 9
PROMENADE SECRETARIES LIMITED
04934899Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (14 parents, 193 offsprings)Officer2013-07-18 ~ nowOF - Secretary → CIF 0
GREENOAKS GLOBAL HOLDINGS LTD.
Registered names
Declaration of solvency sworn on 2024-05-16
Commencement of winding up on 2024-06-05
Standard Industrial Classification
GREENOAKS GLOBAL HOLDINGS LTD.
InfoGREENOAKS HOLDINGS GLOBAL LTD. - 2013-07-23GREENOAKS CAPITAL HOLDINGS LTD. - 2013-07-23Registered number 08615569Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BGPRIVATE LIMITED COMPANY incorporated on 2013-07-18 (12 years 11 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2023-07-18CIF 0GREENOAKS GLOBAL HOLDINGS LTD.
SRegistered number 861556995, The Promenade, Third Floor, Cheltenham, Gloucestershire, United Kingdom, GL50 1HHUNITED KINGDOMCIF 1 CIF 2GREENOAKS GLOBAL HOLDINGS LTD.
SRegistered number 08615569Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HHPrivate Company Limited By Shares in England & WalesCIF 3GREENOAKS GLOBAL HOLDINGS LTD.
SRegistered number 08615569Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HHPrivate Company Limited By Shares in England & WalesCIF 4
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GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD.
09276027Third Floor, 95 The Promenade, Cheltenham, Glos, United KingdomDissolved Corporate (4 parents)Officer2014-10-22 ~ 2015-10-29CIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE2GREENOAKS GLOBAL OPERATIONS LTD.
09260495Third Floor, 95 The Promenade, Cheltenham, Glos, United KingdomDissolved Corporate (5 parents)Officer2014-10-13 ~ 2015-10-29CIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-15CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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