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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 4
  • 1
    Buddha, Ravikumar Tholasiraman
    Director And Company Secretary born in July 1964
    Individual (21 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
    Mr Ravikumar Tholasiraman Buddha
    Born in July 1964
    Individual (21 offsprings)
    Person with significant control
    2023-09-05 ~ 2024-08-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mallaya, Sampath Kumar
    Company Director born in May 1958
    Individual (71 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Nateshan, Vaidyanathan
    Company Director born in August 1979
    Individual (19 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 4
    GREEN BIRD HOLDINGS LIMITED - now 12826837
    SAMKO HOLDINGS LIMITED - 2025-03-21 12826837 15001408
    JMM PETRICHOR INVESTMENTS LIMITED
    - 2025-01-07 12826837
    PETRICHOR INVESTMENTS LIMITED - 2024-03-05 12826837
    PETRICHOR GREEN LIMITED - 2022-06-22
    N DE RAJ LIMITED - 2020-12-21
    71-75, Shelton Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2023-09-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIOPHANE ENERGY LTD

Period: 2024-08-27 ~ 2025-06-17
Company number: 15114240
Registered names
BIOPHANE ENERGY LTD - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
27110 - Manufacture Of Electric Motors, Generators And Transformers
33140 - Repair Of Electrical Equipment

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 and dissolved on 2025-06-17 (1 year 9 months). The status of the company number is Dissolved.
    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 1
  • 1
    JMM PETRICHOR LTD
    - now 15191792
    GAEA REIT LIMITED
    - 2025-03-21 15191792
    ORION REIT LIMITED
    - 2023-12-05 15191792
    46 Gainsborough Road, New Malden, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-06 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.