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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 5
  • 1
    Dr. Cyrus Soli Poonawalla
    Born in May 1941
    Individual (4 offsprings)
    Person with significant control
    2020-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Poonawalla, Adar
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
    Mr Adar Poonawalla
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    2020-08-17 ~ 2020-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Poonawalla, Natasha
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Chandarana, Kashyap Pravin
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 5
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents, 476 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADNA HOLDINGS LTD

Company number: 12816594
Registered name
ADNA HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ADNA HOLDINGS LTD
    Info
    Registered number 12816594
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2020-08-17 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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