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
Wood, Charles Ainslie
Born in September 1974Individual (16 offsprings)Officer
2018-01-01 ~ nowOF - LLP Designated Member → CIF 0Mr Charles Ainslie Wood
Born in September 1974Individual (16 offsprings)Person with significant control 2023-09-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cope, Sarah
Born in March 1972Individual (11 offsprings)Officer 2021-07-01 ~ nowOF - LLP Designated Member → CIF 0 - 3
Eastman, Anthony Neville Chisholm
Born in November 1974Individual (13 offsprings)Officer 2018-01-01 ~ nowOF - LLP Designated Member → CIF 0Mr Anthony Neville Chisholm Eastman
Born in November 1974Individual (13 offsprings)Person with significant control 2023-09-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Wilmot, Fiona
Born in January 1972Individual (7 offsprings)Officer 2020-09-01 ~ nowOF - LLP Designated Member → CIF 0Mrs Fiona Wilmot
Born in January 1972Individual (7 offsprings)Person with significant control 2023-09-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Taylor, Travis Alexander
Born in October 1973Individual (1 offspring)Officer 2013-01-31 ~ 2016-01-06OF - LLP Designated Member → CIF 0 - 2
West, Stephen Paul
Born in October 1972Individual (21 offsprings)Officer 2016-01-06 ~ 2016-04-18OF - LLP Designated Member → CIF 0 - 3
Maling, Daniel John Shilton
Born in August 1975Individual (11 offsprings)Officer 2018-01-01 ~ 2023-09-30OF - LLP Designated Member → CIF 0 - 4
West, Natalina
Born in December 1973Individual (7 offsprings)Officer 2013-01-31 ~ 2020-09-01OF - LLP Designated Member → CIF 0Ms Natalina West
Born in December 1973Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2018-01-01PE - Has significant influence or control → CIF 0 - 5
.., 99a Goddard Street, Lathlain, Perth 6100, Western Australia, AustraliaCorporateOfficer2016-04-18 ~ 2020-09-01PE - LLP Designated Member → CIF 0
Company in focus
ORANA CORPORATE LLP
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 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0 ORANA CORPORATE LLP
SRegistered number missingCIF 125, Eccleston Place, London, England, SW1W 9NFLIMITED PARTNERSHIPCIF 2ORANA CORPORATE LLP
SRegistered number missingCIF 325, Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF
Offspring entities and appointments
Active
34
- 1
ALTONA RARE EARTHS PLC
- nowALTONA RESOURCES PLC - 2008-12-19ALTONA ENERGY PLC - 2021-02-27Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (5 parents)Officer 2021-12-01 ~ nowCIF 41 - Secretary → ME - 23 Bettridge Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)8,000 GBP2018-12-31Officer 2018-07-26 ~ dissolvedCIF 17 - Director → MEOfficer 2018-07-26 ~ dissolvedCIF 18 - Secretary → ME
- 3
BASIN ENERGY ONE LTD
- nowBASIN ENERGY ONE PLC - 2023-12-1225 Eccleston Place, London, EnglandActive Corporate (3 parents)Equity (Company account)276,550 GBP2024-06-30Officer 2021-01-26 ~ nowCIF 27 - Secretary → ME - 4
BLOCK ENERGY PLC
- nowLISUNGWE PLC - 2010-12-15RARE EARTHS AND METALS PLC - 2013-05-21GOLDCREST RESOURCES PLC - 2017-05-05Eccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (4 parents)Officer 2023-07-05 ~ nowCIF 6 - Secretary → ME - 5
CAPITAL METALS PLC
- nowNARDINA RESOURCES PLC - 2006-11-15EQUATORIAL BIOFUELS PLC - 2008-05-02EQUATORIAL PALM OIL PLC - 2021-01-12TARI RESOURCES PLC - 2005-09-276 Heddon Street, London, EnglandActive Corporate (7 parents)Officer 2025-08-20 ~ nowCIF 10 - Secretary → ME - 612 Scotts Lane, Shortlands, Bromley, EnglandDissolved Corporate (4 parents)Officer 2023-06-22 ~ dissolvedCIF 19 - Secretary → ME
- 7Eccleston Yards, 25 Eccleston Place, London, United KingdomDissolved Corporate (2 parents)Officer 2022-02-15 ~ dissolvedCIF 31 - Secretary → ME
- 8Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (8 parents)Officer 2022-09-05 ~ nowCIF 39 - Secretary → ME
- 9LEOPARD MINERAL INVESTMENTS PLC - 2018-09-18LEOPARD MINERAL INVESTMENTS LIMITED - 2018-01-08CAERUS MINERAL RESOURCES PLC - 2023-08-1625 Eccleston Place, London, EnglandActive Corporate (7 parents)Officer 2021-04-28 ~ nowCIF 12 - Secretary → ME
- 10DELTA GOLD TECHNOLOGIES LTD - 2025-10-271 Top Farm Court Top Street, Bawtry, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Officer 2025-10-27 ~ nowCIF 1 - Secretary → ME
- 11
EAST STAR RESOURCES PLC
- nowEAST STAR RESOURCES LIMITED - 2021-03-03CAWMED RESOURCES LIMITED - 2021-01-27Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-03-03 ~ nowCIF 25 - Secretary → ME - 12Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,000 GBP2024-02-28Person with significant control 2021-02-24 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OEOfficer 2021-02-24 ~ nowCIF 37 - Secretary → ME
- 13
FOLIUM LIMITED
- nowFOLIUM LIMITED - 2022-05-12FOLIUM PLC - 2023-02-21160 Camden High Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)160,000 GBP2022-12-01Officer 2022-05-12 ~ dissolvedCIF 21 - Secretary → ME - 14GOLDEN METAL RESOURCES PLC - 2024-07-04GOLDEN METAL RESOURCES LIMITED - 2022-03-08Salisbury House, London Wall, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2025-09-22 ~ nowCIF 13 - Secretary → ME
- 1571-75 Shelton Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-01-24 ~ dissolvedCIF 40 - Secretary → ME
- 1625 E P 25 Eccleston Place, London, United KingdomActive Corporate (5 parents)Officer 2023-09-23 ~ nowCIF 8 - Secretary → ME
- 17Eccleston Yards, 25 Eccleston Place, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-09-02 ~ nowCIF 34 - Secretary → ME
- 18
IRONVELD PLC
- nowFUTURESCHEME PLC - 2000-12-08ARGON GROUP PLC - 2001-05-03MERCURY RECYCLING GROUP PLC - 2012-08-1578 Pall Mall, London, EnglandActive Corporate (5 parents)Officer 2025-09-10 ~ nowCIF 14 - Secretary → ME - 19Eccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (4 parents)Officer 2020-12-11 ~ nowCIF 28 - Secretary → ME
- 20Eccleston Yards, 25 Eccleston Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2022-11-30Person with significant control 2020-11-17 ~ dissolvedCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OE
- 21
MEDPAL AI LIMITED
- nowDAXSTO LIMITED - 2021-11-17TOKENOMICS LIMITED - 2024-01-17Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)44,501 GBP2023-08-31Officer 2025-08-06 ~ nowCIF 44 - Secretary → ME - 22Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (3 parents)Officer 2025-08-28 ~ nowCIF 15 - Secretary → ME
- 23Eccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (5 parents)Officer 2021-01-26 ~ nowCIF 26 - Secretary → ME
- 24Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,000 GBP2024-02-28Person with significant control 2021-02-23 ~ nowCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OEOfficer 2021-02-23 ~ nowCIF 38 - Secretary → ME
- 25SULA IRON & GOLD PLC - 2018-01-16AFRICAN BATTERY METALS PLC - 2019-06-21SULA GOLD PLC - 2012-02-29Salisbury House, London Wall, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2025-09-12 ~ nowCIF 9 - Secretary → ME
- 26
PRI0R1TY AI LTD
- nowPRI0R1TY AI PLC - 2024-11-2828 Austin Friars, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-10-27 ~ nowCIF 7 - Secretary → ME - 27ALTERATION EARTH PLC - 2024-12-3028 Austin Friars, London, EnglandActive Corporate (6 parents)Officer 2024-12-30 ~ nowCIF 2 - Secretary → ME
- 28ROQUEFORT INVESTMENTS PLC - 2021-12-3085 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2021-12-15 ~ nowCIF 4 - Secretary → ME
- 29GRAFT POLYMER (UK) LIMITED - 2021-07-01GRAFT POLYMER (UK) PLC - 2025-01-10Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2025-01-31 ~ nowCIF 35 - Secretary → ME
- 30
TASMANIA VODKA LTD
- nowTASMANIAN TIGER LTD - 2022-05-26Eccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (3 parents)Officer 2021-04-01 ~ nowCIF 3 - Secretary → ME - 31Eccleston Yard, 25 Ecclestone Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2023-02-28Officer 2021-02-03 ~ dissolvedCIF 29 - Secretary → ME
- 32Eccleston Yards, 25 Eccleston Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)50,000 GBP2022-03-31Person with significant control 2021-03-08 ~ dissolvedCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OEOfficer 2021-03-08 ~ dissolvedCIF 36 - Secretary → ME
- 33
WECAP PLC
- nowKAROO ENERGY PLC - 2019-11-01NODDING DONKEY PLC - 2015-11-10IAMFIRE PLC - 2023-12-1225 Eccleston Place, London, EnglandActive Corporate (3 parents)Officer 2024-12-16 ~ nowCIF 11 - Secretary → ME - 34
ZENOVA GROUP PLC
- nowZENOVA GROUP LIMITED - 2021-06-15101 Kings Road, Brentwood, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-06-01 ~ nowCIF 5 - Secretary → ME
Ceased
15
- 14th Floor, Silverstream House, Fitzroy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-140,713 GBP2024-03-31Officer 2021-02-15 ~ 2022-07-06CIF 32 - Secretary → ME
- 2
BASIN ENERGY ONE LTD
- nowBASIN ENERGY ONE PLC - 2023-12-1225 Eccleston Place, London, EnglandActive Corporate (3 parents)Equity (Company account)276,550 GBP2024-06-30Person with significant control 2021-01-26 ~ 2022-01-01CIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OE - 3Flat 1 42 Headlam Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-04-26 ~ 2021-06-30CIF 33 - Secretary → ME
- 4LANGDONS FOODS PLC - 1999-07-08BRANDSHIELD SYSTEMS PLC - 2024-08-13BLENHEIM NATURAL RESOURCES PLC - 2018-04-10BROWN TRIX PLC - 1995-04-12THE LEADING EDGE HOLDINGS PLC - 1994-09-13TWO SHIELDS INVESTMENTS PLC - 2020-11-27COBURG GROUP PLC - 2015-09-296th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2020-04-08 ~ 2021-07-16CIF 20 - Secretary → ME
- 5Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (8 parents)Person with significant control 2018-05-30 ~ 2019-01-29CIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE
- 6
EAST STAR RESOURCES PLC
- nowEAST STAR RESOURCES LIMITED - 2021-03-03CAWMED RESOURCES LIMITED - 2021-01-27Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2020-11-17 ~ 2020-11-30CIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OE - 7Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-05-24 ~ 2025-10-13CIF 23 - Secretary → ME
- 8Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (4 parents)Officer 2022-05-24 ~ 2025-10-13CIF 22 - Secretary → ME
- 9HYDROGEN ONE PLC - 2021-11-19Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control 2021-07-13 ~ 2021-09-07CIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OEOfficer 2021-07-13 ~ 2025-10-13CIF 16 - Secretary → ME
- 106 Heddon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-05-13 ~ 2022-07-13CIF 24 - Secretary → ME
- 1125 Eccleston Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-154,459 GBP2024-04-30Person with significant control 2018-04-03 ~ 2018-09-07CIF 46 - Ownership of shares – 75% or more as a member of a firm → OECIF 46 - Ownership of shares – 75% or more → OE
- 12Eccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (5 parents)Person with significant control 2021-01-26 ~ 2021-02-15CIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 134th Floor, Silverstream House, Fitzroy Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-10,656 GBP2024-03-31Officer 2021-02-15 ~ 2022-07-06CIF 42 - Secretary → ME
- 144th Floor, Silverstream House, Fitzroy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-02-15 ~ 2022-07-06CIF 43 - Secretary → ME
- 15
VAULTZ CAPITAL PLC
- nowHELIUM VENTURES PLC - 2025-06-20Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-04-23 ~ 2021-06-15CIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OEOfficer 2021-04-23 ~ 2025-08-29CIF 30 - Secretary → ME
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