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
    Wilmot, Fiona
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Fiona Wilmot
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Eastman, Anthony Neville Chisholm
    Born in November 1974
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Anthony Neville Chisholm Eastman
    Born in November 1974
    Individual (13 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cope, Sarah
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Wood, Charles Ainslie
    Born in September 1974
    Individual (15 offsprings)
    Officer
    2018-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Charles Ainslie Wood
    Born in September 1974
    Individual (15 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    West, Stephen Paul
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2016-01-06 ~ 2016-04-18
    OF - LLP Designated Member → CIF 0
  • 2
    Taylor, Travis Alexander
    Born in October 1973
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2016-01-06
    OF - LLP Designated Member → CIF 0
  • 3
    Maling, Daniel John Shilton
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2018-01-01 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
  • 4
    West, Natalina
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2013-01-31 ~ 2020-09-01
    OF - LLP Designated Member → CIF 0
    Ms Natalina West
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or control → CIF 0
  • 5
    .., 99a Goddard Street, Lathlain, Perth 6100, Western Australia, Australia
    Corporate
    Officer
    2016-04-18 ~ 2020-09-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

ORANA CORPORATE LLP

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 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ORANA CORPORATE LLP
    S
    Registered number missing
    25, Eccleston Place, London, England, SW1W 9NF
    LIMITED PARTNERSHIP
    CIF 1
  • ORANA CORPORATE LLP
    S
    Registered number missing
    25, Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF
    CIF 2
  • ORANA CORPORATE LLP
    S
    Registered number missing
    85, Great Portland Street, First Floor, London, England, W1W 7LT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    ALTONA ENERGY PLC - 2021-02-27
    ALTONA RESOURCES PLC - 2008-12-19
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    CIF 35 - Secretary → ME
  • 2
    3 Bettridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,000 GBP2018-12-31
    Officer
    2018-07-26 ~ dissolved
    CIF 11 - Director → ME
    Officer
    2018-07-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    BASIN ENERGY ONE PLC - 2023-12-12
    25 Eccleston Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-26 ~ now
    CIF 21 - Secretary → ME
  • 4
    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 (4 parents)
    Officer
    2023-07-05 ~ now
    CIF 5 - Secretary → ME
  • 5
    12 Scotts Lane, Shortlands, Bromley, England
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ now
    CIF 13 - Secretary → ME
  • 6
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 7
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-05 ~ now
    CIF 33 - Secretary → ME
  • 8
    CAERUS MINERAL RESOURCES PLC - 2023-08-16
    LEOPARD MINERAL INVESTMENTS PLC - 2018-09-18
    LEOPARD MINERAL INVESTMENTS LIMITED - 2018-01-08
    25 Eccleston Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-28 ~ now
    CIF 9 - Secretary → ME
  • 9
    EAST STAR RESOURCES LIMITED - 2021-03-03
    CAWMED RESOURCES LIMITED - 2021-01-27
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    CIF 19 - Secretary → ME
  • 10
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Person with significant control
    2021-02-24 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    Officer
    2021-02-24 ~ now
    CIF 31 - Secretary → ME
  • 11
    FOLIUM PLC - 2023-02-21
    FOLIUM LIMITED - 2022-05-12
    160 Camden High Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    160,000 GBP2022-12-01
    Officer
    2022-05-12 ~ dissolved
    CIF 15 - Secretary → ME
  • 12
    71-75 Shelton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    CIF 24 - Secretary → ME
  • 14
    25 E P 25 Eccleston Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-23 ~ now
    CIF 7 - Secretary → ME
  • 15
    Eccleston Yards, 25 Eccleston Place, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-09-02 ~ now
    CIF 28 - Secretary → ME
  • 16
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-05-24 ~ now
    CIF 17 - Secretary → ME
  • 17
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    CIF 16 - Secretary → ME
  • 18
    HYDROGEN ONE PLC - 2021-11-19
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-13 ~ now
    CIF 10 - Secretary → ME
  • 19
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    CIF 22 - Secretary → ME
  • 20
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 21
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (7 parents)
    Officer
    2021-01-26 ~ now
    CIF 20 - Secretary → ME
  • 22
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Person with significant control
    2021-02-23 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    Officer
    2021-02-23 ~ now
    CIF 32 - Secretary → ME
  • 23
    PRI0R1TY AI PLC - 2024-11-28
    28 Austin Friars, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-27 ~ now
    CIF 6 - Secretary → ME
  • 24
    ALTERATION EARTH PLC - 2024-12-30
    28 Austin Friars, London, England
    Active Corporate (7 parents)
    Officer
    2024-12-30 ~ now
    CIF 1 - Secretary → ME
  • 25
    ROQUEFORT INVESTMENTS PLC - 2021-12-30
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    CIF 3 - Secretary → ME
  • 26
    GRAFT POLYMER (UK) PLC - 2025-01-10
    GRAFT POLYMER (UK) LIMITED - 2021-07-01
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-31 ~ now
    CIF 29 - Secretary → ME
  • 27
    TASMANIAN TIGER LTD - 2022-05-26
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    CIF 2 - Secretary → ME
  • 28
    Eccleston Yard, 25 Ecclestone Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-02-28
    Officer
    2021-02-03 ~ dissolved
    CIF 23 - Secretary → ME
  • 29
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-03-31
    Person with significant control
    2021-03-08 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    Officer
    2021-03-08 ~ dissolved
    CIF 30 - Secretary → ME
  • 30
    WECAP PLC
    - now
    IAMFIRE PLC - 2023-12-12
    KAROO ENERGY PLC - 2019-11-01
    NODDING DONKEY PLC - 2015-11-10
    25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    CIF 8 - Secretary → ME
  • 31
    ZENOVA GROUP LIMITED - 2021-06-15
    101 Kings Road, Brentwood, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-01 ~ now
    CIF 4 - Secretary → ME
Ceased 13
  • 1
    4th Floor, Silverstream House, Fitzroy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -129,493 GBP2023-03-31
    Officer
    2021-02-15 ~ 2022-07-06
    CIF 26 - Secretary → ME
  • 2
    BASIN ENERGY ONE PLC - 2023-12-12
    25 Eccleston Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-26 ~ 2022-01-01
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 3
    Flat 1 42 Headlam Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-26 ~ 2021-06-30
    CIF 27 - Secretary → ME
  • 4
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2020-11-27
    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
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-04-08 ~ 2021-07-16
    CIF 14 - Secretary → ME
  • 5
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-30 ~ 2019-01-29
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 6
    EAST STAR RESOURCES LIMITED - 2021-03-03
    CAWMED RESOURCES LIMITED - 2021-01-27
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-17 ~ 2020-11-30
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 7
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-23 ~ 2021-06-15
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 8
    HYDROGEN ONE PLC - 2021-11-19
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-07-13 ~ 2021-09-07
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 9
    6 Heddon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-13 ~ 2022-07-13
    CIF 18 - Secretary → ME
  • 10
    25 Eccleston Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -154,459 GBP2024-04-30
    Person with significant control
    2018-04-03 ~ 2018-09-07
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-26 ~ 2021-02-15
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 12
    4th Floor, Silverstream House, Fitzroy Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    142,559 GBP2023-03-31
    Officer
    2021-02-15 ~ 2022-07-06
    CIF 36 - Secretary → ME
  • 13
    4th Floor, Silverstream House, Fitzroy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-02-15 ~ 2022-07-06
    CIF 37 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.