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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 9
  • 1
    Cope, Sarah
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Taylor, Travis Alexander
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2016-01-06
    OF - LLP Designated Member → CIF 0
  • 3
    West, Stephen Paul
    Born in October 1972
    Individual (33 offsprings)
    Officer
    2016-01-06 ~ 2016-04-18
    OF - LLP Designated Member → CIF 0
  • 4
    Wilmot, Fiona
    Born in January 1972
    Individual (18 offsprings)
    Officer
    2020-09-01 ~ 2026-03-31
    OF - LLP Designated Member → CIF 0
    Mrs Fiona Wilmot
    Born in January 1972
    Individual (18 offsprings)
    Person with significant control
    2023-09-30 ~ 2026-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Wood, Charles Ainslie
    Born in September 1974
    Individual (43 offsprings)
    Officer
    2018-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Charles Ainslie Wood
    Born in September 1974
    Individual (43 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Maling, Daniel John Shilton
    Born in August 1975
    Individual (30 offsprings)
    Officer
    2018-01-01 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
  • 7
    Eastman, Anthony Neville Chisholm
    Born in November 1974
    Individual (26 offsprings)
    Officer
    2018-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Anthony Neville Chisholm Eastman
    Born in November 1974
    Individual (26 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    West, Natalina
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2013-01-31 ~ 2020-09-01
    OF - LLP Designated Member → CIF 0
    Ms Natalina West
    Born in December 1973
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 9
    .., 99a Goddard Street, Lathlain, Perth 6100, Western Australia, Australia
    Corporate (1 offspring)
    Officer
    2016-04-18 ~ 2020-09-01
    OF - LLP Designated Member → CIF 0
parent relation
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
  • ORANA CORPORATE LLP
    Info
    Registered number OC382064
    25 Eccleston Place, London SW1W 9NF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-01-31 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • ORANA CORPORATE LLP
    S
    Registered number missing
    25, Eccleston Place, London, England, SW1W 9NF
    CIF 1
    LIMITED PARTNERSHIP
    CIF 2
  • ORANA CORPORATE LLP
    S
    Registered number missing
    25, Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF
    CIF 3
  • ORANA CORPORATE LLP
    S
    Registered number missing
    85, Great Portland Street, First Floor, London, England, W1W 7LT
    CIF 4
  • ORANA CORPORATE LLP
    S
    Registered number missing
    Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF
    LIMITED PARTNERSHIP
    CIF 5
  • ORANA CORPORATE LLP
    S
    Registered number missing
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W9NF
    CIF 6
  • ORANA CORPORATE LLP
    S
    Registered number FRN 835691
    Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF
    LIMITED PARTNERSHIP in ENGLAND
    CIF 7
  • ORANA CORPORATE LLP
    S
    Registered number OC382064
    25 E P, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
    CIF 8 CIF 9
  • ORANA CORPORATE LLP
    S
    Registered number OC382064
    25, Eccleston Place, London, England, SW1W 9NF
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 18
  • ORANA CORPORATE LLP
    S
    Registered number OC382064
    25 Eccleston Place, London, United Kingdom, SW1W 9NF
    CIF 19 CIF 20 CIF 21 CIF 22 CIF 23
  • ORANA CORPORATE LLP
    S
    Registered number OC382064
    3 Bettridge Road, London, SW6 3QB
    UNITED KINGDOM
    CIF 24 CIF 25
  • ORANA CORPORATE LLP
    S
    Registered number OC382064
    Central Working Victora, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 26
  • ORANA CORPORATE LLP
    S
    Registered number OC382064
    Central Working Victoria, Eccelston Yards, 25 Eccleston Place, London, England, SW1W 9NF
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 27
  • ORANA CORPORATE LLP
    S
    Registered number OC382064
    Central Working Victoria Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF
    CIF 28
  • ORANA CORPORATE LLP
    S
    Registered number OC382064
    Central Working Victoria, Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
    CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34
    UNITED KINGDOM
    CIF 35
  • ORANA CORPORATE LLP
    S
    Registered number OC382064
    Central Working Victoria, Eccleston Yards, 25 Ecclestone Place, London, United Kingdom, SW1W 9NF
    CIF 36
  • ORANA CORPORATE LLP
    S
    Registered number OC382064
    Eccleston Yards, 25 E P, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
    CIF 37
  • ORANA CORPORATE LLP
    S
    Registered number OC382064
    Eccleston Yards, 25 Eccleston Pl, London, United Kingdom, SW1W 9NF
    CIF 38
  • ORANA CORPORATE LLP
    S
    Registered number OC382064
    Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 39
    LIMITED PARTNERSHIP in UK & WALES
    CIF 40
  • ORANA CORPORATE LLP
    S
    Registered number OC382064
    Eccleston Yards, 25 Eccleston Place, London, Greater London, United Kingdom, SW1W 9NF
    CIF 41
  • ORANA CORPORATE LLP
    S
    Registered number OC382064
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom, BN8 4HU
    CIF 42
  • ORANA CORPORATE LLP
    S
    Registered number OC382064
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
    CIF 43 CIF 44 CIF 45
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 46
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 47
    LIMITED PARTNERSHIP in UNITED KINGDOM
    CIF 48
  • ORANA CORPORATE LLP
    S
    Registered number OC382064
    Eccleston Yards, Eccleston Place, London, England, SW1W 9NF
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 49 CIF 50
    LIMITED PARTNERSHIP in ENGLAND
    CIF 51
  • ORANA CORPORATE LLP
    S
    Registered number Oc382064
    25 Eccleston Place, London, United Kingdom, SW1W 9NF
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 52
  • ORANA CORPORATE LLP
    S
    Registered number Oc382064
    3, Bettridge Road, London, United Kingdom, SW6 3QB
    Limited Liability Partnership in England And Wales
    CIF 53
  • ORANA CORPORATE LLP
    S
    Registered number Oc382064
    3 Bettridge Street, London, United Kingdom, SW6 3QB
    Limited Liability Partnership in Companies House, England And Wales
    CIF 54
  • ORANA CORPORATE LLP
    S
    Registered number Oc382064
    Central Working Victoria, Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
    Limited Liability Partnership in Companies House, England And Wales
    CIF 55 CIF 56
  • ORANA CORPORATE LLP
    S
    Registered number Oc382064
    Eccleston Yards, 25 E P, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
    Limited Liability Partnership in Companies House, England And Wales
    CIF 57
  • ORANA CORPORATE LLP
    S
    Registered number Oc382064
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
    Limited Liability Partnership in Companies House, England And Wales
    CIF 58 CIF 59
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 60 CIF 61
    Limited Liability Partnership in United Kingdom, England And Wales
    CIF 62
child relation
Offspring entities and appointments 52
  • 1
    ABZORB.IT LTD
    12547437
    4th Floor, Silverstream House, Fitzroy Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-15 ~ 2022-07-06
    CIF 39 - Secretary → ME
  • 2
    AUCTUS CORPORATION PLC
    11485268
    3 Bettridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    CIF 24 - Director → ME
    Officer
    2018-07-26 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    BASIN ENERGY ONE LTD
    - now 13159477
    BASIN ENERGY ONE PLC
    - 2023-12-12 13159477
    25 Eccleston Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-26 ~ 2022-01-01
    CIF 56 - Ownership of shares – 75% or more OE
    CIF 56 - Ownership of voting rights - 75% or more OE
    CIF 56 - Right to appoint or remove directors OE
    Officer
    2021-01-26 ~ now
    CIF 34 - Secretary → ME
  • 4
    BLOCK ENERGY PLC
    - now 05356303 10724374
    GOLDCREST RESOURCES PLC - 2017-05-05
    RARE EARTHS AND METALS PLC - 2013-05-21
    LISUNGWE PLC - 2010-12-15
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (28 parents)
    Officer
    2023-07-05 ~ now
    CIF 7 - Secretary → ME
  • 5
    BLOCK ENERGY TECH LTD
    13223374
    Flat 1 42 Headlam Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-26 ~ 2021-06-30
    CIF 40 - Secretary → ME
  • 6
    BRANDSHIELD SYSTEMS LIMITED - now
    BRANDSHIELD SYSTEMS PLC
    - 2024-08-13 02956279
    TWO SHIELDS INVESTMENTS PLC
    - 2020-11-27 02956279 11231328
    BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
    COBURG GROUP PLC - 2015-09-29
    LANGDONS FOODS PLC - 1999-07-08
    BROWN TRIX PLC - 1995-04-12
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2020-04-08 ~ 2021-07-16
    CIF 27 - Secretary → ME
  • 7
    BSF ENTERPRISE PLC
    11554014
    2 Portman Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-12-05 ~ now
    CIF 13 - Secretary → ME
  • 8
    CAPITAL METALS PLC
    - now 05555087 12932089
    EQUATORIAL PALM OIL PLC - 2021-01-12
    EQUATORIAL BIOFUELS PLC - 2008-05-02
    NARDINA RESOURCES PLC - 2006-11-15
    TARI RESOURCES PLC - 2005-09-27
    C/o Orana Corporate Llp, 25 Eccleston Place, London, England
    Active Corporate (26 parents)
    Officer
    2025-08-20 ~ now
    CIF 15 - Secretary → ME
  • 9
    COILED THERAPEUTICS PLC
    - now 12819145 16710538
    ROQUEFORT THERAPEUTICS PLC
    - 2026-03-26 12819145 13743419... (more)
    ROQUEFORT INVESTMENTS PLC
    - 2021-12-30 12819145
    85 Great Portland Street, First Floor, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-12-15 ~ now
    CIF 4 - Secretary → ME
  • 10
    CORNERSTONE RESOURCES GROUP PLC
    14953669 12901726
    12 Scotts Lane, Shortlands, Bromley, England
    Dissolved Corporate (7 parents)
    Officer
    2023-06-22 ~ dissolved
    CIF 26 - Secretary → ME
  • 11
    CRITICAL FLOW TECH UK LTD
    13917587
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 12
    CRITICAL METALS PLC
    11388575
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-05-30 ~ 2019-01-29
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Ownership of shares – 75% or more OE
    CIF 54 - Right to appoint or remove directors OE
    Officer
    2022-09-05 ~ now
    CIF 46 - Secretary → ME
  • 13
    CRITICAL MINERAL RESOURCES PLC
    - now 11043077
    CAERUS MINERAL RESOURCES PLC
    - 2023-08-16 11043077
    LEOPARD MINERAL INVESTMENTS PLC - 2018-09-18
    LEOPARD MINERAL INVESTMENTS LIMITED - 2018-01-08
    25 Eccleston Place, London, England
    Active Corporate (19 parents)
    Officer
    2021-04-28 ~ now
    CIF 17 - Secretary → ME
  • 14
    DELTA GOLD TECHNOLOGIES PLC
    - now 16406638
    DELTA GOLD TECHNOLOGIES LTD
    - 2025-10-27 16406638
    Eccleston Yards, Eccleston Place, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    CIF 1 - Secretary → ME
  • 15
    EAST STAR RESOURCES PLC
    - now 13025608
    EAST STAR RESOURCES LIMITED
    - 2021-03-03 13025608
    CAWMED RESOURCES LIMITED
    - 2021-01-27 13025608
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-11-17 ~ 2020-11-30
    CIF 60 - Right to appoint or remove directors OE
    CIF 60 - Ownership of voting rights - 75% or more OE
    CIF 60 - Ownership of shares – 75% or more OE
    Officer
    2021-03-03 ~ now
    CIF 32 - Secretary → ME
  • 16
    EDGE EUROPE HOLDCO LIMITED
    12108895
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-06-19 ~ now
    CIF 11 - Secretary → ME
  • 17
    ENERGY B PLC - now
    HYDROGEN FUTURE INDUSTRIES PLC
    - 2025-10-20 13508782
    HYDROGEN ONE PLC
    - 2021-11-19 13508782
    6 Heddon Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2021-07-13 ~ 2021-09-07
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of shares – 75% or more OE
    Officer
    2021-07-13 ~ 2025-10-13
    CIF 23 - Secretary → ME
  • 18
    ETI VENTURES PLC
    13220968
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 58 - Right to appoint or remove directors OE
    CIF 58 - Ownership of shares – 75% or more OE
    CIF 58 - Ownership of voting rights - 75% or more OE
    Officer
    2021-02-24 ~ now
    CIF 44 - Secretary → ME
  • 19
    FOLIUM LIMITED
    - now 13448300
    FOLIUM PLC
    - 2023-02-21 13448300
    FOLIUM LIMITED
    - 2022-05-12 13448300
    160 Camden High Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-05-12 ~ dissolved
    CIF 28 - Secretary → ME
  • 20
    FRONTIER METALS LTD
    17161964
    25 E P 25 Eccleston Place, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-16 ~ now
    CIF 19 - Secretary → ME
  • 21
    GALILEO GLOBAL TECHNOLOGIES PLC
    - now 09817636
    GALILEO GLOBAL TECHNOLOGIES LTD
    - 2026-06-24 09817636
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-06-19 ~ now
    CIF 18 - Secretary → ME
  • 22
    GGT HOLDCO LTD
    16904986
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-06-19 ~ now
    CIF 12 - Secretary → ME
  • 23
    GUARDIAN METAL RESOURCES PLC
    - now 13351178 15771332
    GOLDEN METAL RESOURCES PLC - 2024-07-04
    GOLDEN METAL RESOURCES LIMITED - 2022-03-08
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-09-22 ~ now
    CIF 20 - Secretary → ME
  • 24
    HALFSPACE GROUP PLC
    13866393
    71-75 Shelton Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-01-24 ~ dissolved
    CIF 47 - Secretary → ME
  • 25
    HELIX EXPLORATION PLC
    15160134
    25 E P 25 Eccleston Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-23 ~ now
    CIF 9 - Secretary → ME
  • 26
    HFI CONSULTING LIMITED
    14331766
    Eccleston Yards, 25 Eccleston Place, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-02 ~ dissolved
    CIF 41 - Secretary → ME
  • 27
    HFI DEVELOPMENT LIMITED
    14128506
    6 Heddon Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ 2025-10-13
    CIF 30 - Secretary → ME
  • 28
    HFI IP HOLDINGS LIMITED
    14128498
    6 Heddon Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-05-24 ~ 2025-10-13
    CIF 29 - Secretary → ME
  • 29
    IRONVELD PLC
    - now 04095614
    MERCURY RECYCLING GROUP PLC - 2012-08-15
    ARGON GROUP PLC - 2001-05-03
    FUTURESCHEME PLC - 2000-12-08
    C/o Orana Corporate Llp Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2025-09-10 ~ now
    CIF 21 - Secretary → ME
  • 30
    LIFT GLOBAL VENTURES PLC
    13392915
    6 Heddon Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-13 ~ 2022-07-13
    CIF 31 - Secretary → ME
  • 31
    LONGVIEW ENERGY LIMITED
    11287334
    25 Eccleston Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-03 ~ 2018-09-07
    CIF 53 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 53 - Ownership of shares – 75% or more OE
  • 32
    MEDCAW TECHNOLOGIES LIMITED
    13025849
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Right to appoint or remove directors OE
    CIF 61 - Ownership of shares – 75% or more OE
  • 33
    MEDPAL AI PLC
    - now 13578804
    MEDPAL AI LIMITED
    - 2025-08-18 13578804
    TOKENOMICS LIMITED - 2024-01-17
    DAXSTO LIMITED - 2021-11-17
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-06 ~ 2026-05-01
    CIF 51 - Secretary → ME
  • 34
    MEDPAL LIMITED
    16679407
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ 2026-05-01
    CIF 22 - Secretary → ME
  • 35
    METALS ONE PLC
    13158079
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    2021-01-26 ~ 2021-02-15
    CIF 55 - Right to appoint or remove directors OE
    CIF 55 - Ownership of voting rights - 75% or more OE
    CIF 55 - Ownership of shares – 75% or more OE
    Officer
    2021-01-26 ~ now
    CIF 33 - Secretary → ME
  • 36
    METHAX UK LIMITED
    10535933
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-06-19 ~ now
    CIF 10 - Secretary → ME
  • 37
    NEOTERRA GROUP PLC
    - now 05350512 17264356
    ALTONA RARE EARTHS PLC
    - 2026-06-18 05350512 17264356
    ALTONA ENERGY PLC - 2021-02-27
    ALTONA RESOURCES PLC - 2008-12-19
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    CIF 48 - Secretary → ME
  • 38
    OIL VENTURES PLC
    13220170
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-23 ~ now
    CIF 59 - Right to appoint or remove directors OE
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Ownership of shares – 75% or more OE
    Officer
    2021-02-23 ~ now
    CIF 45 - Secretary → ME
  • 39
    POWER METAL RESOURCES PLC
    - now 07800337 12046804
    AFRICAN BATTERY METALS PLC - 2019-06-21
    SULA IRON & GOLD PLC - 2018-01-16
    SULA GOLD PLC - 2012-02-29
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2025-09-12 ~ now
    CIF 14 - Secretary → ME
  • 40
    PRI0R1TY AI LTD
    - now 15241564
    PRI0R1TY AI PLC
    - 2024-11-28 15241564
    28 Austin Friars, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-27 ~ now
    CIF 8 - Secretary → ME
  • 41
    PRI0R1TY INTELLIGENCE GROUP PLC
    - now 13571750
    ALTERATION EARTH PLC
    - 2024-12-30 13571750
    28 Austin Friars, London, England
    Active Corporate (14 parents)
    Officer
    2024-12-30 ~ now
    CIF 2 - Secretary → ME
  • 42
    RETAINIT HOLDINGS LTD
    13121308
    4th Floor, Silverstream House, Fitzroy Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-15 ~ 2022-07-06
    CIF 49 - Secretary → ME
  • 43
    RETAINIT LTD
    13122699
    4th Floor, Silverstream House, Fitzroy Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-15 ~ 2022-07-06
    CIF 50 - Secretary → ME
  • 44
    RIFT HELIUM PLC
    - now 13158110
    RIFT HELIUM LTD
    - 2026-03-26 13158110
    KIDUNDA LTD - 2025-05-23
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-03-24 ~ now
    CIF 6 - Secretary → ME
  • 45
    SOLVONIS THERAPEUTICS PLC
    - now 10776788 12734216
    GRAFT POLYMER (UK) PLC - 2025-01-10
    GRAFT POLYMER (UK) LIMITED - 2021-07-01
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-01-31 ~ now
    CIF 42 - Secretary → ME
  • 46
    TALON RESOURCES PLC
    - now 13078596 17088123... (more)
    MEDCAW INVESTMENTS PLC
    - 2026-04-24 13078596
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-11 ~ now
    CIF 35 - Secretary → ME
  • 47
    TASMANIA VODKA LTD
    - now 12772870
    TASMANIAN TIGER LTD
    - 2022-05-26 12772870
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    CIF 3 - Secretary → ME
  • 48
    TENAZ ENERGY PLC
    13178268
    Eccleston Yard, 25 Ecclestone Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-03 ~ dissolved
    CIF 36 - Secretary → ME
  • 49
    THRIVANTA INVESTMENTS PLC
    13250442
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-08 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more OE
    CIF 62 - Right to appoint or remove directors OE
    CIF 62 - Ownership of shares – 75% or more OE
    Officer
    2021-03-08 ~ dissolved
    CIF 43 - Secretary → ME
  • 50
    VAULTZ CAPITAL PLC
    - now 13355240 16461797
    HELIUM VENTURES PLC
    - 2025-06-20 13355240
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ 2021-06-15
    CIF 57 - Right to appoint or remove directors OE
    CIF 57 - Ownership of voting rights - 75% or more OE
    CIF 57 - Ownership of shares – 75% or more OE
    Officer
    2021-04-23 ~ 2025-08-29
    CIF 37 - Secretary → ME
  • 51
    WECAP PLC
    - now 07603259 15285876
    IAMFIRE PLC - 2023-12-12
    KAROO ENERGY PLC - 2019-11-01
    NODDING DONKEY PLC - 2015-11-10
    167-169 Great Portland Street, London, England
    Active Corporate (18 parents)
    Officer
    2024-12-16 ~ 2026-03-31
    CIF 16 - Secretary → ME
  • 52
    ZENOVA GROUP PLC
    - now 13403221
    ZENOVA GROUP LIMITED
    - 2021-06-15 13403221
    101 Kings Road, Brentwood, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-01 ~ now
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.