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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Maling, Daniel John Shilton
Born in August 1975Individual (30 offsprings)Officer2018-01-01 ~ 2023-09-30OF - LLP Designated Member → CIF 0 - 2
Wilmot, Fiona
Born in January 1972Individual (18 offsprings)Officer2020-09-01 ~ 2026-03-31OF - LLP Designated Member → CIF 0Mrs Fiona Wilmot
Born in January 1972Individual (18 offsprings)Person with significant control2023-09-30 ~ 2026-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
West, Stephen Paul
Born in October 1972Individual (33 offsprings)Officer2016-01-06 ~ 2016-04-18OF - LLP Designated Member → CIF 0 - 4
Eastman, Anthony Neville Chisholm
Born in November 1974Individual (26 offsprings)Officer2018-01-01 ~ nowOF - LLP Designated Member → CIF 0Mr Anthony Neville Chisholm Eastman
Born in November 1974Individual (26 offsprings)Person with significant control2023-09-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
West, Natalina
Born in December 1973Individual (20 offsprings)Officer2013-01-31 ~ 2020-09-01OF - LLP Designated Member → CIF 0Ms Natalina West
Born in December 1973Individual (20 offsprings)Person with significant control2016-04-06 ~ 2018-01-01PE - Has significant influence or control → CIF 0 - 6
Cope, Sarah
Born in March 1972Individual (14 offsprings)Officer2021-07-01 ~ nowOF - LLP Designated Member → CIF 0 - 7
Wood, Charles Ainslie
Born in September 1974Individual (42 offsprings)Officer2018-01-01 ~ nowOF - LLP Designated Member → CIF 0Mr Charles Ainslie Wood
Born in September 1974Individual (42 offsprings)Person with significant control2023-09-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Taylor, Travis Alexander
Born in October 1973Individual (3 offsprings)Officer2013-01-31 ~ 2016-01-06OF - LLP Designated Member → CIF 0 - 9.., 99a Goddard Street, Lathlain, Perth 6100, Western Australia, AustraliaCorporate (1 offspring)Officer2016-04-18 ~ 2020-09-01OF - LLP Designated Member → CIF 0
Company in focus
ORANA CORPORATE LLP
Period: 2013-01-31 ~ now
Company number: OC382064
Registered name
ORANA CORPORATE LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC382064
ORANA CORPORATE LLP
Info25 Eccleston Place, London SW1W 9NFLIMITED LIABILITY PARTNERSHIP incorporated on 2013-01-31 (13 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-31CIF 0 ORANA CORPORATE LLP
SRegistered number missing25, Eccleston Place, London, England, SW1W 9NFCIF 1LIMITED PARTNERSHIPCIF 2ORANA CORPORATE LLP
SRegistered number missing25, Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NFCIF 3
Offspring entities and appointments
47
- 1
ABZORB.IT LTD
125474374th Floor, Silverstream House, Fitzroy Street, London, EnglandActive Corporate (5 parents)Officer2021-02-15 ~ 2022-07-06CIF 34 - Secretary → ME - 2ALTONA ENERGY PLC - 2021-02-27ALTONA RESOURCES PLC - 2008-12-19Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (28 parents)Officer2021-12-01 ~ nowCIF 43 - Secretary → ME
- 3
AUCTUS CORPORATION PLC
114852683 Bettridge Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-26 ~ dissolvedCIF 19 - Director → MEOfficer2018-07-26 ~ dissolvedCIF 20 - Secretary → ME - 4
BASIN ENERGY ONE PLC
- 2023-12-12 1315947725 Eccleston Place, London, EnglandActive Corporate (5 parents)Person with significant control2021-01-26 ~ 2022-01-01CIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OEOfficer2021-01-26 ~ nowCIF 29 - Secretary → ME - 6
BLOCK ENERGY TECH LTD
13223374Flat 1 42 Headlam Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-04-26 ~ 2021-06-30CIF 35 - Secretary → ME - 7BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC
- 2024-08-13 02956279BLENHEIM NATURAL RESOURCES PLC - 2018-04-10COBURG GROUP PLC - 2015-09-29LANGDONS FOODS PLC - 1999-07-08BROWN TRIX PLC - 1995-04-12THE LEADING EDGE HOLDINGS PLC - 1994-09-13C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (49 parents, 2 offsprings)Officer2020-04-08 ~ 2021-07-16CIF 22 - Secretary → ME - 8
BSF ENTERPRISE PLC
115540142 Portman Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2025-12-05 ~ nowCIF 10 - Secretary → ME - 9EQUATORIAL PALM OIL PLC - 2021-01-12EQUATORIAL BIOFUELS PLC - 2008-05-02NARDINA RESOURCES PLC - 2006-11-15TARI RESOURCES PLC - 2005-09-27C/o Orana Corporate Llp, 25 Eccleston Place, London, EnglandActive Corporate (26 parents)Officer2025-08-20 ~ nowCIF 12 - Secretary → ME
- 10
ROQUEFORT INVESTMENTS PLC
- 2021-12-30 1281914585 Great Portland Street, First Floor, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2021-12-15 ~ nowCIF 4 - Secretary → ME - 12
CRITICAL FLOW TECH UK LTD
13917587Eccleston Yards, 25 Eccleston Place, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-15 ~ dissolvedCIF 33 - Secretary → ME - 13
CRITICAL METALS PLC
11388575Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (15 parents)Person with significant control2018-05-30 ~ 2019-01-29CIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OEOfficer2022-09-05 ~ nowCIF 41 - Secretary → ME - 14
CAERUS MINERAL RESOURCES PLC
- 2023-08-16 11043077LEOPARD MINERAL INVESTMENTS PLC - 2018-09-18LEOPARD MINERAL INVESTMENTS LIMITED - 2018-01-0825 Eccleston Place, London, EnglandActive Corporate (19 parents)Officer2021-04-28 ~ nowCIF 14 - Secretary → ME - 16
EAST STAR RESOURCES LIMITED
- 2021-03-03 13025608CAWMED RESOURCES LIMITED
- 2021-01-27 13025608Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2020-11-17 ~ 2020-11-30CIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OEOfficer2021-03-03 ~ nowCIF 27 - Secretary → ME - 17ENERGY B PLC - now
HYDROGEN FUTURE INDUSTRIES PLC
- 2025-10-20 13508782HYDROGEN ONE PLC
- 2021-11-19 135087826 Heddon Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Person with significant control2021-07-13 ~ 2021-09-07CIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OEOfficer2021-07-13 ~ 2025-10-13CIF 18 - Secretary → ME - 18
ETI VENTURES PLC
13220968Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (3 parents)Person with significant control2021-02-24 ~ nowCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OEOfficer2021-02-24 ~ nowCIF 39 - Secretary → ME - 21
HALFSPACE GROUP PLC
1386639371-75 Shelton Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2022-01-24 ~ dissolvedCIF 42 - Secretary → ME - 22
HELIX EXPLORATION PLC
1516013425 E P 25 Eccleston Place, London, United KingdomActive Corporate (7 parents)Officer2023-09-23 ~ nowCIF 9 - Secretary → ME - 23
HFI CONSULTING LIMITED
14331766Eccleston Yards, 25 Eccleston Place, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2022-09-02 ~ dissolvedCIF 36 - Secretary → ME - 24
HFI DEVELOPMENT LIMITED
141285066 Heddon Street, London, EnglandActive Corporate (6 parents)Officer2022-05-24 ~ 2025-10-13CIF 25 - Secretary → ME - 25
HFI IP HOLDINGS LIMITED
141284986 Heddon Street, London, EnglandActive Corporate (7 parents)Officer2022-05-24 ~ 2025-10-13CIF 24 - Secretary → ME - 26MERCURY RECYCLING GROUP PLC - 2012-08-15ARGON GROUP PLC - 2001-05-03FUTURESCHEME PLC - 2000-12-08C/o Orana Corporate Llp Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (26 parents)Officer2025-09-10 ~ nowCIF 16 - Secretary → ME
- 27
LIFT GLOBAL VENTURES PLC
133929156 Heddon Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-05-13 ~ 2022-07-13CIF 26 - Secretary → ME - 28
LONGVIEW ENERGY LIMITED
1128733425 Eccleston Place, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-04-03 ~ 2018-09-07CIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of shares – 75% or more as a member of a firm → OE - 29
MEDCAW INVESTMENTS PLC
13078596Eccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (7 parents)Officer2020-12-11 ~ nowCIF 30 - Secretary → ME - 30
MEDCAW TECHNOLOGIES LIMITED
13025849Eccleston Yards, 25 Eccleston Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-11-17 ~ dissolvedCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OE - 31
MEDPAL AI LIMITED
- 2025-08-18 13578804TOKENOMICS LIMITED - 2024-01-17DAXSTO LIMITED - 2021-11-17Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-08-06 ~ nowCIF 46 - Secretary → ME - 32
MEDPAL LIMITED
16679407Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (3 parents)Officer2025-08-28 ~ nowCIF 17 - Secretary → ME - 33
METALS ONE PLC
13158079Eccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (14 parents)Person with significant control2021-01-26 ~ 2021-02-15CIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OEOfficer2021-01-26 ~ nowCIF 28 - Secretary → ME - 34
OIL VENTURES PLC
13220170Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (3 parents)Person with significant control2021-02-23 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OEOfficer2021-02-23 ~ nowCIF 40 - Secretary → ME - 35AFRICAN BATTERY METALS PLC - 2019-06-21SULA IRON & GOLD PLC - 2018-01-16SULA GOLD PLC - 2012-02-29C/o Orana Corporate Llp, 25 Eccleston Place, London, United KingdomActive Corporate (25 parents, 9 offsprings)Officer2025-09-12 ~ nowCIF 11 - Secretary → ME
- 38
RETAINIT HOLDINGS LTD
131213084th Floor, Silverstream House, Fitzroy Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-02-15 ~ 2022-07-06CIF 44 - Secretary → ME - 39
RETAINIT LTD
131226994th Floor, Silverstream House, Fitzroy Street, London, EnglandActive Corporate (4 parents)Officer2021-02-15 ~ 2022-07-06CIF 45 - Secretary → ME - 43
TENAZ ENERGY PLC
13178268Eccleston Yard, 25 Ecclestone Place, London, United KingdomDissolved Corporate (4 parents)Officer2021-02-03 ~ dissolvedCIF 31 - Secretary → ME - 44
THRIVANTA INVESTMENTS PLC
13250442Eccleston Yards, 25 Eccleston Place, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-03-08 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OEOfficer2021-03-08 ~ dissolvedCIF 38 - Secretary → ME - 45
HELIUM VENTURES PLC
- 2025-06-20 13355240Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2021-04-23 ~ 2021-06-15CIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OEOfficer2021-04-23 ~ 2025-08-29CIF 32 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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