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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Shah, Punita, Dr
Born in July 1995Individual (6 offsprings)Officer2022-06-06 ~ nowOF - Director → CIF 0Dr Punita Shah
Born in July 1995Individual (6 offsprings)Person with significant control2022-06-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 0 - 2
Shah, Bharat
Born in July 1991Individual (20 offsprings)Officer2022-06-06 ~ nowOF - Director → CIF 0Mr Bharat Shah
Born in July 1991Individual (20 offsprings)Person with significant control2022-06-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 0 - 3
Shah, Sanjay Dilipkumar
Born in March 1984Individual (40 offsprings)Officer2022-06-06 ~ nowOF - Director → CIF 0Dr Sanjay Shah
Born in March 1984Individual (40 offsprings)Person with significant control2022-06-06 ~ 2025-06-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
UKIYO SMILES LTD
16362144Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent, 5 offsprings)Person with significant control2025-06-15 ~ 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 0
ORANGE HOLDCO LTD
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- Registered number 14151223
ORANGE HOLDCO LTD
Info83 Lavender Hill, London SW11 5QLPRIVATE LIMITED COMPANY incorporated on 2022-06-06 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-05CIF 0 ORANGE HOLDCO LTD
SRegistered number 1415122383, Lavender Hill, London, England, SW11 5QLLimited Company in United Kingdom Companies Registry, EnglandCIF 1
- 1
FOXLEY LANE LIMITED
0603249283 Lavender Hill, London, EnglandActive Corporate (6 parents)Person with significant control2022-10-03 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OE
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