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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 10
  • 1
    Hannan, Nicholas Anthony Simon
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2005-06-02 ~ 2010-03-15
    OF - Director → CIF 0
  • 2
    Dubens, Peter Adam Daiches
    Born in September 1966
    Individual (151 offsprings)
    Officer
    2000-10-12 ~ 2024-11-18
    OF - Director → CIF 0
    Dubens, Peter Adam Daiches
    Individual (151 offsprings)
    Officer
    2000-10-12 ~ 2001-07-16
    OF - Secretary → CIF 0
    Mr Peter Adam Daiches Dubens
    Born in September 1966
    Individual (151 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mack, Paul
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2001-01-15 ~ 2005-07-08
    OF - Director → CIF 0
    Mack, Paul
    Individual (20 offsprings)
    Officer
    2001-07-16 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 4
    Zaman, Amjid Hussain
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Wolfson Of Sunningdale, David, Lord
    Born in November 1935
    Individual (25 offsprings)
    Officer
    2001-10-25 ~ 2002-03-21
    OF - Director → CIF 0
  • 6
    Flynn, Clare Pauline
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2000-10-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Till, David John
    Born in November 1963
    Individual (116 offsprings)
    Officer
    2005-07-08 ~ now
    OF - Director → CIF 0
    Till, David John
    Individual (116 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Lynch, Michael Richard, Dr
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2000-10-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-10-12 ~ 2000-10-12
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-10-12 ~ 2000-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OAKLEY CAPITAL LIMITED

Period: 2007-07-10 ~ now
Company number: 04091922
Registered names
OAKLEY CAPITAL LIMITED - now 04353846
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • OAKLEY CAPITAL LIMITED
    Info
    OAKLEY CAPITAL MANAGEMENT LIMITED - 2007-07-10
    AVOCET CAPITAL MANAGEMENT LIMITED - 2007-07-10
    NAME SWAP JOB LIMITED - 2007-07-10
    Registered number 04091922
    3 Cadogan Gate, Chelsea, London SW1X 0AS
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • OAKLEY CAPITAL LIMITED
    S
    Registered number 04091922
    3, Cadogan Gate, London, England, SW1X 0AS
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OAKLEY CAPITAL (8TH FLOOR) LIMITED
    - now 04353846 06761681
    OAKLEY CAPITAL LIMITED - 2007-07-10
    EXPORTPOINT LIMITED - 2002-04-12
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OAKLEY CAPITAL 5TH FLOOR LIMITED
    06761681 04353846
    3 Cadogan Gate, Chelsea, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    OAKLEY CAPITAL INTERESTS LIMITED
    06543719
    3 Cadogan Gate, Chelsea, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.