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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
    Jhaver, Siddarth
    Born in April 1982
    Individual (12 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Ralphson, Neil John, Mr.
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Rouzier, Eric
    Born in July 1975
    Individual (14 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2025-04-24 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 5
    46, Avenue De La Grand Armee, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2025-04-30 ~ now
    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

OPAL HOLDCO 1.5 LIMITED

Period: 2025-04-24 ~ now
Company number: 16405799 16016159
Registered name
OPAL HOLDCO 1.5 LIMITED - now 16016159
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OPAL HOLDCO 1.5 LIMITED
    Info
    Registered number 16405799
    410 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2025-04-24 (11 months). The status of the company number is Active.
    CIF 0
  • OPAL HOLDCO 1.5 LIMITED
    S
    Registered number 16405799
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPAL HOLDCO 2 LIMITED
    16016159 16405799
    410 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.