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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
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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 2017-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Philipps, Corinne
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2008-12-18
    OF - Director → CIF 0
  • 2
    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
  • 3
    Striker, Jenny
    Chartered Secretary born in February 1977
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2008-07-10
    OF - Director → CIF 0
  • 4
    Matharu, Manmohan Singh
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2008-09-15
    OF - Director → CIF 0
    Matharu, Manmohan Singh
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 5
    Taylor, Peter Lance
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2009-11-03
    OF - Director → CIF 0
  • 6
    Scott, Andrew Munro
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 7
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2018-02-28
    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
    Owen, Jennifer Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2009-07-06
    OF - Secretary → CIF 0
    icon of calendar 2010-03-29 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 10
    Cameron, Charles Donald Ewen
    Financial Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2013-05-07
    OF - Director → CIF 0
  • 11
    Pooley, Maureen
    061046 born in October 1946
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2008-07-10
    OF - Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 12
    Hooper, Judith Anne
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 13
    Johnson, Allan
    Company Director born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Phillips, David Anthony, Dr
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ 2013-10-16
    OF - Director → CIF 0
  • 15
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2018-12-05
    OF - Director → CIF 0
  • 16
    Gonzalez, Jordi
    Chief Financial Officer born in January 1960
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Ash, Justinian Joseph
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Tindall, Zoe
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2010-05-24
    OF - Director → CIF 0
  • 19
    OASIS HEALTHCARE INTERNATIONAL LIMITED - now
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    icon of addressCompliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2017-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED

Previous name
FRIARS 578 LIMITED - 2008-07-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED
    Info
    FRIARS 578 LIMITED - 2008-07-02
    Registered number 06615306
    icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2008-06-10 and dissolved on 2020-10-13 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED
    S
    Registered number 06615306
    icon of addressBupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove membersOE
Ceased 1
  • icon of addressBupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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