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 4
  • 1
    Nateshan, Vaidyanathan
    Company Director born in August 1979
    Individual (11 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Buddha, Ravikumar Tholasiraman
    Director And Company Secretary born in July 1964
    Individual (13 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Mallaya, Sampath Kumar
    Company Director born in May 1958
    Individual (30 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    GREEN BIRD HOLDINGS LIMITED - now
    SAMKO HOLDINGS LIMITED - 2025-03-21
    PETRICHOR INVESTMENTS LIMITED - 2024-03-05
    PETRICHOR GREEN LIMITED - 2022-06-22
    N DE RAJ LIMITED - 2020-12-21
    71-75, Shelton Street, London, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Ravikumar Tholasiraman Buddha
    Born in July 1964
    Individual (13 offsprings)
    Person with significant control
    2023-09-05 ~ 2024-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIOPHANE ENERGY LTD

Previous name
INFITECH FINSERVE LIMITED - 2024-08-27
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
33140 - Repair Of Electrical Equipment
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIOPHANE ENERGY LTD
    Info
    INFITECH FINSERVE LIMITED - 2024-08-27
    Registered number 15114240
    7-8c Portsmouth Road, Long Ditton, Surbiton KT6 5QG
    Private Limited Company incorporated on 2023-09-05 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • INFITECH FINSERVE LTD
    S
    Registered number 15114240
    46, Gainsborough Road, New Malden, England, KT3 5NU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GAEA REIT LIMITED - 2025-03-21
    ORION REIT LIMITED - 2023-12-05
    46 Gainsborough Road, New Malden, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.