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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 11
  • 1
    Knappett, Brian David
    Engineer born in June 1943
    Individual (9 offsprings)
    Officer
    2010-06-02 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Haverty, Michael Thomas
    Director born in April 1953
    Individual (10 offsprings)
    Officer
    2015-02-20 ~ 2015-06-04
    OF - Director → CIF 0
  • 3
    Simmons, Terence Keith Max
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2010-06-02 ~ 2015-02-20
    OF - Director → CIF 0
  • 4
    Rogers, Danny
    Director born in February 1973
    Individual (9 offsprings)
    Officer
    2010-06-02 ~ 2015-02-20
    OF - Director → CIF 0
  • 5
    Mclean, Steven
    Finance Director born in March 1971
    Individual (17 offsprings)
    Officer
    2017-12-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 6
    Williams, Gary Michael
    Sales And Operations Director born in December 1973
    Individual (9 offsprings)
    Officer
    2015-06-04 ~ 2018-02-02
    OF - Director → CIF 0
  • 7
    Freeland, Alan
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
    Freeland, Alan
    Individual (18 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Napier, David Wyness
    European Finance Controller born in July 1961
    Individual (18 offsprings)
    Officer
    2015-02-20 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    Speirs, Ethel Victoria
    Individual (17 offsprings)
    Officer
    2015-06-25 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 10
    MACLEAN INTERNATIONAL GROUP LIMITED
    - now SC065126 SC187537
    MACLEAN ELECTRICAL GROUP LIMITED - 2021-08-27 SC065126 SC187537
    JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED - 2017-12-14
    Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    DNOW UK LIMITED
    - now SC436654
    NOV UK AICA LTD - 2013-12-02
    Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OAASIS GROUP LIMITED

Period: 2010-06-02 ~ now
Company number: 07271834
Registered name
OAASIS GROUP LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • OAASIS GROUP LIMITED
    Info
    Registered number 07271834
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth NR31 7RQ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-02 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • OAASIS GROUP LTD
    S
    Registered number missing
    Merchants House, Gapton Hall Road, Great Yarmouth, Norfolk, United Kingdom, NR31 0NL
    LIMITED COMPANY
    CIF 1
  • OAASIS GROUP LTD
    S
    Registered number 07271834
    Merchants House, Gapton Hall Road, Great Yarmouth, Norfolk, United Kingdom, NR31 0NL
    UK
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANNASBROOK SUPPLY COMPANY LIMITED
    - now 01054245 01086581
    ANNASBROOK ENGINEERING LIMITED - 1987-04-10
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    Officer
    2013-12-30 ~ 2015-02-20
    CIF 1 - Secretary → ME
  • 2
    ATLAS INDUSTRIAL AND MARINE SUPPLY LIMITED
    03835386
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-12-30 ~ 2015-02-20
    CIF 2 - Secretary → ME
  • 3
    OUTLAND SAFETY AND INDUSTRIAL PRODUCTS LIMITED
    03906421
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-12-30 ~ 2015-02-20
    CIF 3 - Secretary → ME

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