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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Bodhak, Priyanka Suresh
Born in February 1986Individual (11 offsprings)Officer2019-07-10 ~ nowOF - Director → CIF 0Mrs Priyanka Suresh Bodhak
Born in February 1986Individual (11 offsprings)Person with significant control2024-07-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0Ms Priyanka Suresh Bodhak
Born in February 1986Individual (11 offsprings)Person with significant control2019-07-10 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Jaggi, Raman
Director born in January 1977Individual (13 offsprings)Officer2019-07-10 ~ 2024-05-01OF - Director → CIF 0Mr Raman Jaggi
Born in January 1977Individual (13 offsprings)Person with significant control2019-07-10 ~ 2023-03-20PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Premchandani, Tanishka
Born in August 1976Individual (5 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0Mrs Tanishka Premchandani
Born in August 1976Individual (5 offsprings)Person with significant control2024-07-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
PRIMYRA CORPORATION LIMITED
PRIMYRA CORPORATION LIMITED - now 10873987BERKELEY SQUARE CORPORATION LIMITED - 2019-09-23Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2023-03-20 ~ 2024-07-16PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PRIMYRA VENTURES LIMITED
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PRIMYRA VENTURES LIMITED
InfoBERKELEY SQUARE VENTURES LIMITED - 2019-09-23Registered number 12095652Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware HA8 7EBPRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-18CIF 0PRIMYRA VENTURES
SRegistered number 12095652Unit C, Shears Way, Brooklands Close, Sunbury, England, TW16 7EECompanies House in Registrar Of Companies House, EnglandCIF 1
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BRNG LIMITED
13172474Unit C Shears Way, Brooklands Close, Sunbury, EnglandDissolved Corporate (3 parents)Person with significant control2022-12-25 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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