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
Active 2
  • 1
    Borda, Andrew Noel Griffith
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2013-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Papantoniou, Antonios Elpidoforos
    Senior Executive born in August 1982
    Individual (1 offspring)
    Officer
    2014-03-21 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Mehta, Neil
    Managing Director born in June 1984
    Individual (4 offsprings)
    Officer
    2013-07-18 ~ 2021-01-22
    OF - Director → CIF 0
  • 3
    Kothari, Ashok Sanat Kumar
    Director/Executive born in January 1947
    Individual
    Officer
    2014-03-21 ~ 2021-01-22
    OF - Director → CIF 0
  • 4
    Peretz, Benjamin Scott
    Managing Director born in June 1986
    Individual (1 offspring)
    Officer
    2013-07-18 ~ 2021-01-22
    OF - Director → CIF 0
parent relation
Company in focus

GREENOAKS GLOBAL HOLDINGS LTD.

Previous names
GREENOAKS HOLDINGS GLOBAL LTD. - 2013-07-23
GREENOAKS CAPITAL HOLDINGS LTD. - 2013-07-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREENOAKS GLOBAL HOLDINGS LTD.
    Info
    GREENOAKS HOLDINGS GLOBAL LTD. - 2013-07-23
    GREENOAKS CAPITAL HOLDINGS LTD. - 2013-07-22
    Registered number 08615569
    22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2013-07-18 (11 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-18
    CIF 0
  • GREENOAKS GLOBAL HOLDINGS LTD.
    S
    Registered number 8615569
    95, The Promenade, Third Floor, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
    UNITED KINGDOM
    CIF 1 CIF 2
  • GREENOAKS GLOBAL HOLDINGS LTD.
    S
    Registered number 08615569
    Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
    Private Company Limited By Shares in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ 2015-10-29
    CIF 1 - Director → ME
  • 2
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-13 ~ 2015-10-29
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-15
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.