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 2
  • 1
    Mr Manish Jayantilal Chande
    Born in February 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Doyle-linden, Sally Margaret
    Chief Financial Officer born in October 1959
    Individual (22 offsprings)
    Officer
    2010-06-18 ~ dissolved
    OF - director → CIF 0
    Mrs Sally Margaret Doyle-linden
    Born in October 1959
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Chande, Manish Jayantilal
    Director born in February 1956
    Individual (17 offsprings)
    Officer
    2010-06-18 ~ 2020-03-19
    OF - director → CIF 0
  • 2
    King, John Anthony
    Director born in February 1951
    Individual (177 offsprings)
    Officer
    2010-06-18 ~ 2010-06-18
    OF - director → CIF 0
  • 3
    27, Holywell Row, London, United Kingdom
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2010-06-18 ~ 2010-06-18
    PE - secretary → CIF 0
parent relation
Company in focus

OYSTER BAY MANAGEMENT LIMITED

Previous name
LITEHAVEN LIMITED - 2010-07-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • OYSTER BAY MANAGEMENT LIMITED
    Info
    LITEHAVEN LIMITED - 2010-07-15
    Registered number 07289418
    2 Harewood Place, London W1S 1BX
    Private Limited Company incorporated on 2010-06-18 and dissolved on 2021-03-30 (10 years 9 months). The company status is Dissolved.
    CIF 0
  • OYSTER BAY MANAGEMENT LIMITED
    S
    Registered number 07289418
    2, Harewood Place, London, England, W1S 1BX
    ENGLAND
    CIF 1
    UK
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    2 Harewood Place, London
    Corporate (4 parents, 15 offsprings)
    Officer
    2013-05-08 ~ 2019-05-13
    CIF 2 - llp-member → ME
  • 2
    2 Harewood Place, London
    Corporate (2 parents, 5 offsprings)
    Officer
    2010-06-21 ~ 2019-05-13
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.