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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Maling, Daniel John Shilton
    Born in August 1975
    Individual (30 offsprings)
    Officer
    2018-01-01 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
  • 2
    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
  • 3
    Wood, Charles Ainslie
    Born in September 1974
    Individual (41 offsprings)
    Officer
    2018-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Charles Ainslie Wood
    Born in September 1974
    Individual (41 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wilmot, Fiona
    Born in January 1972
    Individual (17 offsprings)
    Officer
    2020-09-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Fiona Wilmot
    Born in January 1972
    Individual (17 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Taylor, Travis Alexander
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2016-01-06
    OF - LLP Designated Member → CIF 0
  • 6
    Cope, Sarah
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    West, Stephen Paul
    Born in October 1972
    Individual (33 offsprings)
    Officer
    2016-01-06 ~ 2016-04-18
    OF - LLP Designated Member → 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 control → CIF 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

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 1 month). 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
    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
(more)
child relation
Offspring entities and appointments 46
  • 1
    ABZORB.IT LTD
    12547437
    4th Floor, Silverstream House, Fitzroy Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -140,713 GBP2024-03-31
    Officer
    2021-02-15 ~ 2022-07-06
    CIF 33 - Secretary → ME
  • 2
    ALTONA RARE EARTHS PLC
    - now 05350512
    ALTONA ENERGY PLC - 2021-02-27
    ALTONA RESOURCES PLC - 2008-12-19
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-12-01 ~ now
    CIF 42 - Secretary → ME
  • 3
    AUCTUS CORPORATION PLC
    11485268
    3 Bettridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,000 GBP2018-12-31
    Officer
    2018-07-26 ~ dissolved
    CIF 18 - Director → ME
    Officer
    2018-07-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    BASIN ENERGY ONE LTD
    - now 13159477
    BASIN ENERGY ONE PLC
    - 2023-12-12 13159477
    25 Eccleston Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    276,550 GBP2024-06-30
    Person with significant control
    2021-01-26 ~ 2022-01-01
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-01-26 ~ now
    CIF 28 - Secretary → ME
  • 5
    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 6 - Secretary → ME
  • 6
    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 34 - Secretary → ME
  • 7
    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
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2020-04-08 ~ 2021-07-16
    CIF 21 - Secretary → ME
  • 8
    BSF ENTERPRISE PLC
    11554014
    2 Portman Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-12-05 ~ now
    CIF 9 - Secretary → ME
  • 9
    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
    6 Heddon Street, London, England
    Active Corporate (26 parents)
    Officer
    2025-08-20 ~ now
    CIF 11 - 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 20 - 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 32 - Secretary → ME
  • 12
    CRITICAL METALS PLC
    11388575
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-05-30 ~ 2019-01-29
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-09-05 ~ now
    CIF 40 - 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 (18 parents)
    Officer
    2021-04-28 ~ now
    CIF 13 - Secretary → ME
  • 14
    DELTA GOLD TECHNOLOGIES LTD
    - now 16406638
    DELTA GOLD TECHNOLOGIES LTD
    - 2025-10-27 16406638
    1 Top Farm Court Top Street, Bawtry, Doncaster, South Yorkshire, 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 (8 parents, 1 offspring)
    Person with significant control
    2020-11-17 ~ 2020-11-30
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-03-03 ~ now
    CIF 26 - Secretary → ME
  • 16
    ETI VENTURES PLC
    13220968
    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 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-02-24 ~ now
    CIF 38 - Secretary → ME
  • 17
    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)
    Equity (Company account)
    160,000 GBP2022-12-01
    Officer
    2022-05-12 ~ dissolved
    CIF 22 - Secretary → ME
  • 18
    GUARDIAN METAL RESOURCES PLC
    - now 13351178 15771332
    GOLDEN METAL RESOURCES PLC - 2024-07-04
    GOLDEN METAL RESOURCES LIMITED - 2022-03-08
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-09-22 ~ now
    CIF 14 - Secretary → ME
  • 19
    HALFSPACE GROUP PLC
    13866393
    71-75 Shelton Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-01-24 ~ dissolved
    CIF 41 - Secretary → ME
  • 20
    HELIX EXPLORATION PLC
    15160134
    25 E P 25 Eccleston Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-23 ~ now
    CIF 8 - Secretary → ME
  • 21
    HFI CONSULTING LIMITED
    14331766
    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 35 - Secretary → ME
  • 22
    HFI DEVELOPMENT LIMITED
    14128506
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-05-24 ~ 2025-10-13
    CIF 24 - Secretary → ME
  • 23
    HFI IP HOLDINGS LIMITED
    14128498
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-24 ~ 2025-10-13
    CIF 23 - Secretary → ME
  • 24
    HYDROGEN FUTURE INDUSTRIES PLC
    - now 13508782
    HYDROGEN ONE PLC
    - 2021-11-19 13508782
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2021-07-13 ~ 2021-09-07
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    Officer
    2021-07-13 ~ 2025-10-13
    CIF 17 - Secretary → ME
  • 25
    IRONVELD PLC
    - now 04095614
    MERCURY RECYCLING GROUP PLC - 2012-08-15
    ARGON GROUP PLC - 2001-05-03
    FUTURESCHEME PLC - 2000-12-08
    78 Pall Mall, London, England
    Active Corporate (26 parents)
    Officer
    2025-09-10 ~ now
    CIF 15 - Secretary → ME
  • 26
    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 25 - Secretary → ME
  • 27
    LONGVIEW ENERGY LIMITED
    11287334
    25 Eccleston Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -154,459 GBP2024-04-30
    Person with significant control
    2018-04-03 ~ 2018-09-07
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 28
    MEDCAW INVESTMENTS PLC
    13078596
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-11 ~ now
    CIF 29 - Secretary → ME
  • 29
    MEDCAW TECHNOLOGIES LIMITED
    13025849
    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 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 30
    MEDPAL AI LIMITED
    - now 13578804
    TOKENOMICS LIMITED - 2024-01-17
    DAXSTO LIMITED - 2021-11-17
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    44,501 GBP2023-08-31
    Officer
    2025-08-06 ~ now
    CIF 45 - Secretary → ME
  • 31
    MEDPAL LIMITED
    16679407
    Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-28 ~ now
    CIF 16 - Secretary → ME
  • 32
    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 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    Officer
    2021-01-26 ~ now
    CIF 27 - Secretary → ME
  • 33
    OIL VENTURES PLC
    13220170
    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 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-02-23 ~ now
    CIF 39 - Secretary → ME
  • 34
    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
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2025-09-12 ~ now
    CIF 10 - Secretary → ME
  • 35
    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 7 - Secretary → ME
  • 36
    PRI0R1TY INTELLIGENCE GROUP PLC
    - now 13571750
    ALTERATION EARTH PLC
    - 2024-12-30 13571750
    28 Austin Friars, London, England
    Active Corporate (13 parents)
    Officer
    2024-12-30 ~ now
    CIF 2 - Secretary → ME
  • 37
    RETAINIT HOLDINGS LTD
    13121308
    4th Floor, Silverstream House, Fitzroy Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -10,656 GBP2024-03-31
    Officer
    2021-02-15 ~ 2022-07-06
    CIF 43 - Secretary → ME
  • 38
    RETAINIT LTD
    13122699
    4th Floor, Silverstream House, Fitzroy Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-02-15 ~ 2022-07-06
    CIF 44 - Secretary → ME
  • 39
    ROQUEFORT THERAPEUTICS PLC
    - now 12819145 13743419
    ROQUEFORT INVESTMENTS PLC
    - 2021-12-30 12819145
    85 Great Portland Street, First Floor, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-12-15 ~ now
    CIF 4 - Secretary → ME
  • 40
    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 36 - Secretary → ME
  • 41
    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
  • 42
    TENAZ ENERGY PLC
    13178268
    Eccleston Yard, 25 Ecclestone Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-02-28
    Officer
    2021-02-03 ~ dissolved
    CIF 30 - Secretary → ME
  • 43
    THRIVANTA INVESTMENTS PLC
    13250442
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2022-03-31
    Person with significant control
    2021-03-08 ~ dissolved
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    Officer
    2021-03-08 ~ dissolved
    CIF 37 - Secretary → ME
  • 44
    VAULTZ CAPITAL PLC
    - now 13355240 16461797
    HELIUM VENTURES PLC
    - 2025-06-20 13355240
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ 2021-06-15
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-04-23 ~ 2025-08-29
    CIF 31 - Secretary → ME
  • 45
    WECAP PLC
    - now 07603259 15285876
    IAMFIRE PLC - 2023-12-12
    KAROO ENERGY PLC - 2019-11-01
    NODDING DONKEY PLC - 2015-11-10
    25 Eccleston Place, London, England
    Active Corporate (17 parents)
    Officer
    2024-12-16 ~ now
    CIF 12 - Secretary → ME
  • 46
    ZENOVA GROUP PLC
    - now 13403221
    ZENOVA GROUP LIMITED
    - 2021-06-15 13403221
    101 Kings Road, Brentwood, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-01 ~ now
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.