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
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Wright, Jake Hockley
    Director born in August 1972
    Individual (143 offsprings)
    Officer
    2017-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Matharu, Manmohan Singh
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ 2008-09-15
    OF - director → CIF 0
    Matharu, Manmohan Singh
    Company Director
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ 2008-09-15
    OF - secretary → CIF 0
  • 2
    Hooper, Judith Anne
    Individual
    Officer
    2010-12-01 ~ 2011-09-09
    OF - secretary → CIF 0
  • 3
    Philipps, Corinne
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    2008-07-10 ~ 2009-07-06
    OF - director → CIF 0
  • 4
    Owen, Jennifer Margaret
    Solicitor
    Individual (5 offsprings)
    Officer
    2009-07-06 ~ 2010-09-16
    OF - secretary → CIF 0
  • 5
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - director → CIF 0
  • 6
    Cameron, Charles Donald Ewen
    Financial Director born in March 1956
    Individual (4 offsprings)
    Officer
    2010-12-21 ~ 2013-05-07
    OF - director → CIF 0
  • 7
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - director → CIF 0
  • 8
    Coyle, Edward Joseph, Dr
    Dentist born in March 1969
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-09-14
    OF - director → CIF 0
  • 9
    Ash, Justin
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2008-07-21 ~ 2017-06-30
    OF - director → CIF 0
  • 10
    Scott, Andrew Munro
    Individual (3 offsprings)
    Officer
    2008-09-15 ~ 2009-07-06
    OF - secretary → CIF 0
  • 11
    Tindall, Zoe
    Company Director born in May 1972
    Individual
    Officer
    2009-03-25 ~ 2010-05-24
    OF - director → CIF 0
  • 12
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2013-05-07 ~ 2018-02-28
    OF - director → CIF 0
  • 13
    Gonzalez, Jordi
    Chief Financial Officer born in January 1960
    Individual
    Officer
    2013-11-04 ~ 2017-06-30
    OF - director → CIF 0
  • 14
    Taylor, Peter Lance
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    2008-07-10 ~ 2009-11-03
    OF - director → CIF 0
  • 15
    Johnson, Allan
    Company Director born in December 1964
    Individual (11 offsprings)
    Officer
    2008-07-21 ~ 2009-12-31
    OF - director → CIF 0
  • 16
    Phillips, David Anthony, Dr
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2013-10-16
    OF - director → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-07-10 ~ 2008-07-10
    PE - director → CIF 0
  • 18
    OASIS HEALTHCARE INTERNATIONAL LIMITED - now
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    Compliance 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 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
    Info
    Registered number 06643231
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    Private Limited Company incorporated on 2008-07-10 and dissolved on 2020-10-13 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED
    S
    Registered number 06643231
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    ENGLAND
    CIF 1
  • DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
    S
    Registered number 06643231
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    Limited By Shares in Companies House Cardiff, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • FRIARS 578 LIMITED - 2008-07-02
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    THE BRACE COLWYN BAY LTD - 2012-03-29
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    THE BRACE EASTBOURNE LTD - 2012-03-29
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents)
    Officer
    2008-08-01 ~ 2019-12-17
    CIF 1 - llp-designated-member → ME
  • 4
    THE BRACE WREXHAM LTD - 2012-03-29
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    HEMPCO 5 LIMITED - 2008-03-18
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.