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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
Active 4
  • 1
    Wright, Jake Hockley
    Director born in August 1972
    Individual (123 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AZTEC BIDCO LIMITED - 2013-06-25
    icon of addressBupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Rose, Stuart Alan Ransom, Lord
    Chairman born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Philips, Corine
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2008-12-18
    OF - Director → CIF 0
    Philipps, Corinne
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 3
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Matharu, Manmohan Singh
    Chartered Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2008-09-15
    OF - Director → CIF 0
    Matharu, Manmohan Singh
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 5
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-04-26
    OF - Director → CIF 0
    Taylor, Peter Lance
    Director born in January 1964
    Individual (7 offsprings)
    icon of calendar 2011-09-12 ~ 2013-03-01
    OF - Director → CIF 0
    Taylor, Peter Lance
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 6
    Leatherbarrow, David Jon
    Chief Operating Officer born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2013-03-01
    OF - Director → CIF 0
    Leatherbarrow, David Jon
    Director/Chief Operating Officer born in February 1969
    Individual (24 offsprings)
    icon of calendar 2017-04-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Wood, Ian David
    Dental Surgeon born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 8
    Coyle, Edward Joseph, Dr
    Dentist born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 9
    Bryant, Robin James, Dr
    Dental Surgeon born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2019-11-19
    OF - Director → CIF 0
  • 10
    Owen, Jennifer Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 11
    Adams, Paul James
    Fund Manager born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2013-03-01
    OF - Director → CIF 0
  • 12
    Cameron, Charles Donald Ewen
    Financial Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2013-03-01
    OF - Director → CIF 0
    Cameron, Charles Donald Ewen
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 13
    Mullord, Kathleen
    Private Equity Investor born in August 1978
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2011-06-28
    OF - Director → CIF 0
  • 14
    Lambert, Stephen David
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Perry, Julian Francis
    Clinical Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Hoff, Lilimarlen
    Solicitor born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2007-09-04
    OF - Director → CIF 0
  • 17
    Johnson, Allan
    Operations Manager born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Bradshaw, Paula Kirsten
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 19
    Robinson, John Harris
    Consultant born in December 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2010-07-01
    OF - Director → CIF 0
  • 20
    Cox, Grahame Philip
    Marketing Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2011-03-01
    OF - Director → CIF 0
  • 21
    Harper, John
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2007-09-04
    OF - Director → CIF 0
    Harper, John David
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2011-04-06
    OF - Director → CIF 0
  • 22
    Williams, David Gay
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Colvin, William
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-06 ~ 2015-07-17
    OF - Director → CIF 0
  • 24
    Phillips, David Anthony, Dr
    Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2013-10-16
    OF - Director → CIF 0
  • 25
    Bradshaw, Paula
    Individual
    Officer
    icon of calendar 2010-11-17 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 26
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2018-12-05
    OF - Director → CIF 0
  • 27
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2007-09-04
    OF - Director → CIF 0
  • 28
    Holdcroft, Andrew Darren
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2008-02-29
    OF - Director → CIF 0
    Holdcroft, Andrew Darren
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 29
    Gonzalez, Jordi
    Chief Financial Officer born in January 1960
    Individual
    Officer
    icon of calendar 2015-07-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Tolman, Jeffery Alexander Spencer
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 31
    Ash, Justinian Joseph
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    Tindall, Zoe
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2010-05-24
    OF - Director → CIF 0
    Tindall, Zoe
    Fd
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-31 ~ 2007-05-31
    PE - Nominee Secretary → CIF 0
  • 34
    QUAYSECO LIMITED - now
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2011-09-12 ~ 2017-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

OASIS HEALTHCARE INTERNATIONAL LIMITED

Previous name
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • OASIS HEALTHCARE INTERNATIONAL LIMITED
    Info
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    Registered number 06265141
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2007-05-31 and dissolved on 2020-10-13 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • OASIS HEALTHCARE INTERNATIONAL LTD
    S
    Registered number 06265141
    icon of addressCompliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
    ENGLAND
    CIF 1 CIF 2
  • OASIS HEALTHCARE INTERNATIONAL LTD
    S
    Registered number 06265141
    icon of addressCompliance Manager, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-04 ~ 2017-04-01
    CIF 3 - Secretary → ME
  • 2
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-04 ~ 2017-04-01
    CIF 4 - Secretary → ME
  • 3
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-04 ~ 2017-04-01
    CIF 2 - Secretary → ME
  • 4
    FRIARS 578 LIMITED - 2008-07-02
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-04 ~ 2017-04-01
    CIF 1 - Secretary → ME
  • 5
    AZTEC BIDCO LIMITED - 2013-06-25
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2013-06-25
    CIF 7 - Secretary → ME
  • 6
    AZTEC MIDCO 1 LIMITED - 2013-06-25
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2013-06-25
    CIF 5 - Secretary → ME
  • 7
    AZTEC MIDCO 2 LIMITED - 2013-06-25
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2013-06-25
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.