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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
    Oberoi, Salil
    Director born in December 1983
    Individual (17 offsprings)
    Officer
    2018-07-23 ~ 2020-06-22
    OF - Director → CIF 0
  • 2
    Bayliss, William John
    Director born in October 1962
    Individual (26 offsprings)
    Officer
    2020-06-22 ~ 2021-08-08
    OF - Director → CIF 0
  • 3
    Bannister, Adrian John
    Director born in November 1964
    Individual (42 offsprings)
    Officer
    2020-12-23 ~ 2021-08-08
    OF - Director → CIF 0
  • 4
    Fallen, Malcolm James
    Director born in October 1959
    Individual (99 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Paul David
    Managing Director born in December 1976
    Individual (59 offsprings)
    Officer
    2017-01-16 ~ 2017-02-03
    OF - Director → CIF 0
  • 6
    Buckland, Richard
    Chief Executive Officer born in June 1965
    Individual (10 offsprings)
    Officer
    2017-04-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Sword, Graeme David
    Partner born in June 1968
    Individual (33 offsprings)
    Officer
    2017-02-03 ~ 2018-07-23
    OF - Director → CIF 0
  • 8
    Gray, Timothy John
    Born in July 1963
    Individual (30 offsprings)
    Officer
    2017-04-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2017-01-16 ~ 2017-02-03
    OF - Director → CIF 0
  • 10
    Stroppa, Marcello Gabriele Arturo
    Director born in August 1986
    Individual (11 offsprings)
    Officer
    2020-12-18 ~ 2024-06-26
    OF - Director → CIF 0
  • 11
    Somerville, Martin
    Director born in February 1977
    Individual (33 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 12
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (22 parents, 411 offsprings)
    Officer
    2017-01-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ORCHID HOLDCO 1 LIMITED

Period: 2022-11-14 ~ 2025-01-03
Company number: 10565140
Registered names
ORCHID HOLDCO 1 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ORCHID HOLDCO 1 LIMITED
    Info
    OPTILAN HOLDCO 1 LIMITED - 2022-11-14
    Registered number 10565140
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2017-01-16 and dissolved on 2025-01-03 (7 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-15
    CIF 0
  • ORCHID HOLDCO 1 LIMITED
    S
    Registered number 10565140
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
    Private Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORCHID HOLDCO 2 LIMITED
    - now 10567989
    OPTILAN HOLDCO 2 LIMITED
    - 2022-11-14 10567989
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-01-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.